Alba HR Solutions Limited

Company Registration Number: SC303490

Scottish Company

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Alba HR Solutions Limited is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in Ayrshire.

Registered Address

5 BROOKFIELD GROVE
FENWICK
AYRSHIRE
KA3 6GD

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC303490

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £143,605£97,312£75,838£92,243£79,103£43,544£42,135£44,973£24,906£31,062
of which Cash £124,165£82,184£61,390£78,474£63,295£32,901£36,682£30,046£20,927£13,343
Total Assets £143,605£97,312£75,838£92,243£79,103£43,544£42,135£44,973£24,906£31,062
Current Liabilities £38,593£30,342£29,834£31,334£35,417£20,483£23,525£25,521£20,657£24,762
Net Current Assets £105,012£66,970£46,004£60,909£43,686£23,061£18,610£19,452£4,249£6,300
Total Net Worth £105,687£67,878£47,235£61,860£44,435£24,364£20,430£21,949£6,726£6,815

Previous Names

No previous names

Company Officers

  • WADDELL, Robin Reid

    Secretary

    Appointed on 6 June 2006

     

    5 Brookfield Grove
    Fenwick
    Ayrshire
    KA3 6GD

  • WADDELL, Karen Inge

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1966

    5 Brookfield Grove
    Fenwick
    Ayrshire
    KA3 6GD

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2006

    Resigned on 6 June 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2006

    Resigned on 6 June 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GTOBEX. Transaction: MzE1ODc5NTI0MmFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X591GEFT. Transaction: MzE1MDYxMzcyOGFkaXF6a2N4.

  3. 14 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FXWU0A. Transaction: MzEzMDk0NjU5N2FkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4958YKP. Transaction: MzEyNDc0MDM5MmFkaXF6a2N4.

  5. 14 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3I6IU4A. Transaction: MzEwOTQxMjE1NGFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FWIEI. Transaction: MzEwMTQ0Njc4M2FkaXF6a2N4.

  7. 18 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2J6ALUZ. Transaction: MzA4NzIyMDUyNGFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABOF6R. Transaction: MzA3OTU4NjY1OWFkaXF6a2N4.

  9. 17 October 2012 Statement of capital following an allotment of shares on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Capital. Type: SH01. Barcode: X1JR8O21. Transaction: MzA2NTk2OTAxMGFkaXF6a2N4.

  10. 17 October 2012 Statement of capital following an allotment of shares on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Capital. Type: SH01. Barcode: X1JR8O1L. Transaction: MzA2NTk2OTAwOGFkaXF6a2N4.

  11. 19 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1HG8WGE. Transaction: MzA2NDM2OTk0MGFkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0VBB4. Transaction: MzA1OTEwNjU3MmFkaXF6a2N4.

  13. 17 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SQXBDY9A. Transaction: MzA0NTU3MTcwMGFkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XWUX6V0L. Transaction: MzAzODg3NDk2NWFkaXF6a2N4.

  15. 11 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S1AHLO1U. Transaction: MzAyNDk3NTUxNmFkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X9LCKKU1. Transaction: MzAxNzQ5MTc3M2FkaXF6a2N4.

  17. 17 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SD7NKEVS. Transaction: MzAwMzAwODY4MWFkaXF6a2N4.

  18. 8 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9H9AJ8. Transaction: MjAzNDU3ODQyN2FkaXF6a2N4.

  19. 10 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SU33N30I. Transaction: MjAxMzExODkzNGFkaXF6a2N4.

  20. 9 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YST0F0. Transaction: MjAwNjg4NzU1MmFkaXF6a2N4.

  21. 23 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5Mjc5M2FkaXF6a2N4.

  22. 26 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE3NDkwNGFkaXF6a2N4.

  23. 26 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA3Mjg2M2FkaXF6a2N4.

  24. 26 June 2007 Registered office changed on 26/06/07 from: 29 wellview lane murieston livingston EH54 9HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA3MjYwN2FkaXF6a2N4.

  25. 26 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjExMDczOGFkaXF6a2N4.

  26. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMyNjI0OGFkaXF6a2N4.

  27. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMyNjQ0NmFkaXF6a2N4.

  28. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMyNjE4MGFkaXF6a2N4.

  29. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMyMzk4NWFkaXF6a2N4.

  30. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgzNDUyN2FkaXF6a2N4.

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