Alba Renewables Ltd

Company Registration Number: SC302001

Scottish Company

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Alba Renewables Ltd is a Private Company Limited by Shares first registered on 8 May 2006. Its current registered address is in Thurso, Caithness.

Registered Address

63 FARR
BETTYHILL
THURSO
CAITHNESS
KW14 7TA

There are 2 companies currently registered at this postcode, including this one.

All companies at KW14 7TA

Registration Data

Company Number

SC302001

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £33,466£2,044£5,331£13,778£16,981£5,862£1,604£120£0£0
of which Cash £32,800£1,400£4,434£6,675£5,417£4,029£1,604£120£0£0
Total Assets £33,466£2,044£5,331£13,778£16,981£5,862£1,604£120£0£0
Current Liabilities £44,316£24,892£23,978£29,424£26,891£9,207£4,159£1,103£0£0
Net Current Assets £-10,850£-22,848£-18,647£-15,646£-9,910£-3,345£-2,555£-983£0£0
Total Net Worth £21,998£-20,868£-13,526£-6,995£-3,227£-1,947£-2,255£-582£0£0

Previous Names

  • THE HAPPINESS COMPANY LTD, active until 19 September 2008

Company Officers

  • CELLI, Ragnar Erik Loretto

    Secretary

    Appointed on 27 June 2008

     

    63
    Farr Bettyhill
    By Thurso
    Caithness
    KW14 7TA
    Uk

  • CELLI, Khushla

    Director

    Appointed on 15 June 2011

     

    Nationality: New Zealander

    Occupation: Office Manager / Field Tech

    Month of birth: May 1975

    63
    Farr
    Bettyhill
    Thurso
    Caithness
    KW14 7TA

  • CELLI, Ragnar Erik Loretto

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: Marine And Renewables Engineer

    Month of birth: November 1973

    63
    Farr Bettyhill
    By Thurso
    Caithness
    KW14 7TA
    Uk

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2006

    Resigned on 27 June 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • CELLI, Fiona Margaret

    Director

    Appointed on 27 June 2008

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Renewable Energy

    Month of birth: March 1945

    Einar
    Eastquoy Rd
    Kirkwall
    Orkney Isles
    KW15 1LT
    Uk

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2006

    Resigned on 27 June 2008

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661XYAB. Transaction: MzE3NTM4NjU2MWFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B5IR8W. Transaction: MzE1Mjg0NTM5OGFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJ9SX. Transaction: MzE0OTM3OTYyMWFkaXF6a2N4.

  4. 25 May 2016 Director's details changed for Mr Ragnar Erik Loretto Celli on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57QJ9SP. Transaction: MzE0OTM3NjIyNGFkaXF6a2N4.

  5. 25 May 2016 Director's details changed for Mrs Khushla Celli on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57QJA08. Transaction: MzE0OTM3NjIyNWFkaXF6a2N4.

  6. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BLVI6P. Transaction: MzEyNzAyOTE5NWFkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z7XM8. Transaction: MzEyMjgwNDIzNGFkaXF6a2N4.

  8. 28 August 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EZJIE1. Transaction: MzEwNjE2Mjc4MWFkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HQNH5. Transaction: MzA5OTY4MTQzN2FkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6AQHF. Transaction: MzA4Nzk3OTk3NGFkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEA5S. Transaction: MzA3ODczNzM1MGFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52AB5. Transaction: MzA2OTc3MDE2NGFkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X190TB3C. Transaction: MzA1NzU4MTY3NGFkaXF6a2N4.

  14. 10 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XAQ8YZ46. Transaction: MzA0Njk0NzI1MWFkaXF6a2N4.

  15. 13 October 2011 Termination of appointment of Fiona Celli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14UHYCN. Transaction: MzA0NTQ1MzI0OGFkaXF6a2N4.

  16. 18 July 2011 Current accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X80IQVX5. Transaction: MzA0MDYwMTkwNGFkaXF6a2N4.

  17. 15 June 2011 Appointment of Mrs Khushla Celli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX1R4V0L. Transaction: MzAzODg5MzI2N2FkaXF6a2N4.

  18. 10 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XKFDWU0Z. Transaction: MzAzNjkxODAzM2FkaXF6a2N4.

  19. 10 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SX1WTRIO. Transaction: MzAzMTk4ODcwNWFkaXF6a2N4.

  20. 29 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XYDLAL8W. Transaction: MzAxODQ4MTU0OWFkaXF6a2N4.

  21. 28 June 2010 Director's details changed for Mr Ragnar Erik Loretto Celli on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XYDL9L8V. Transaction: MzAxODQ4MTE5MWFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Mrs Fiona Margaret Celli on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XYDL8L8U. Transaction: MzAxODQ4MTE4OWFkaXF6a2N4.

  23. 12 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SDC1NEQ9. Transaction: MzAwMjczOTgwMWFkaXF6a2N4.

  24. 11 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCK809R1. Transaction: MjAzMjYzNjQ5MGFkaXF6a2N4.

  25. 19 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: STR78382. Transaction: MjAxMzc0MDI3MGFkaXF6a2N4.

  26. 18 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: STR77381. Transaction: MjAxMzczMzcyNWFkaXF6a2N4.

  27. 13 August 2008 Director appointed mrs fiona margaret celli [View PDF]

    Category: Officers. Type: 288a. Barcode: XKFME275. Transaction: MjAxMDg1MTExNmFkaXF6a2N4.

  28. 13 August 2008 Director appointed mr ragnar erik loretto celli [View PDF]

    Category: Officers. Type: 288a. Barcode: XKFGR27C. Transaction: MjAxMDg1MDE1N2FkaXF6a2N4.

  29. 13 August 2008 Secretary appointed mr ragnar erik loretto celli [View PDF]

    Category: Officers. Type: 288a. Barcode: XKFGS27D. Transaction: MjAxMDg1MDE1OWFkaXF6a2N4.

  30. 12 August 2008 Ad 27/06/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKFVZ27Z. Transaction: MjAxMDg1MTY5M2FkaXF6a2N4.

  31. 27 June 2008 Registered office changed on 27/06/2008 from 3 lorne avenue monifieth dundee DD5 4DW [View PDF]

    Category: Address. Type: 287. Barcode: XA4AX0XF. Transaction: MjAwODAzMDU3MGFkaXF6a2N4.

  32. 27 June 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XA4BG0XZ. Transaction: MjAwODAzMDU3MmFkaXF6a2N4.

  33. 27 June 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XA49X0XE. Transaction: MjAwODAzMDU2NWFkaXF6a2N4.

  34. 12 June 2008 Group of companies' accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWTHR0DK. Transaction: MjAwNzEwMDg0M2FkaXF6a2N4.

  35. 15 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YQZZQ9. Transaction: MjAwNTQ3MzA5MGFkaXF6a2N4.

  36. 30 October 2007 Registered office changed on 30/10/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM0MTcwMGFkaXF6a2N4.

  37. 27 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjExMTg3OWFkaXF6a2N4.

  38. 15 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5OTEwNWFkaXF6a2N4.

  39. 8 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTcyNDg4N2FkaXF6a2N4.

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