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Alba Chiropractic Limited

Company Registration Number: SC311982

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alba Chiropractic Limited is a Private Company Limited by Shares first registered on 15 November 2006. Its current registered address is in Dundee, Tayside.

Registered Address

146 PRINCES STREET
DUNDEE
TAYSIDE
DD4 6DG

There are 6 companies currently registered at this postcode, including this one.

All companies at DD4 6DG

Registration Data

Company Number

SC311982

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,813£28,880£5,881£8,307£9,099£31,775
of which Cash £4,596£23,864£4,655£6,957£6,531£27,852
Total Assets £4,813£28,880£5,881£8,307£9,099£31,775
Current Liabilities £26,744£28,570£25,386£20,038£21,416£27,549
Net Current Assets £-21,931£310£-19,505£-11,731£-12,317£4,226
Total Net Worth £-9,794£14,417£-6,010£1,013£1,284£20,317

Previous Names

  • RICHARD MCWILLIAM, active until 22 July 2009

Company Officers

  • LAURITSEN, Alexandra

    Secretary

    Appointed on 8 June 2009

     

    2
    Berryhill
    By Fowlis
    Angus
    DD2 5JH
    Scotland

  • LAURITSEN, Alexandra

    Director

    Appointed on 10 June 2015

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1981

    2 Berryhill
    By Fowlis
    Angus
    DD2 5JH
    United Kingdom

  • MCWILLIAM, Richard James, Dr

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Chiropractor

    Month of birth: July 1977

    2
    Berryhill
    By Fowlis
    Angus
    DD2 5JH
    Scotland

  • SCOTT, Natalie

    Secretary

    Appointed on 15 November 2006

    Resigned on 8 June 2009

    Highwood
    Templehall
    Longforgan
    Angus
    DD2 5HS

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8O59D. Transaction: MzE2MjMwMjUwNGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RS62I. Transaction: MzE1MTQ0ODc2NGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS0FHT. Transaction: MzEzODEzNDMxMmFkaXF6a2N4.

  4. 7 July 2015 Appointment of Ms Alexandra Lauritsen as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X4B3RWCO. Transaction: MzEyNjYxNzk5MGFkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49587CB. Transaction: MzEyNDczMzMxM2FkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFLCZT. Transaction: MzExMzIyNTYzNmFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADHSLE. Transaction: MzEwMjE3NzA2OWFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z710R0. Transaction: MzA5MjM0NTc1MWFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEL7HV. Transaction: MzA4MDU5MDAyM2FkaXF6a2N4.

  10. 1 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S23998HL. Transaction: MzA3Mzc4OTU5NWFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHE6TS. Transaction: MzA2OTExMDc4MWFkaXF6a2N4.

  12. 3 July 2012 Registered office address changed from 146 Princes Street Dundee DD4 6DE Scotland on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDUM37. Transaction: MzA2MDE3MDgyOWFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C3KAOP. Transaction: MzA2MDAzMDA4OGFkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XHVZIZPE. Transaction: MzA0ODIwMjQ5N2FkaXF6a2N4.

  15. 1 November 2011 Secretary's details changed for Alexandra Lauritsen on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH03. Barcode: X76YRYVS. Transaction: MzA0NjM4NjEwMGFkaXF6a2N4.

  16. 1 November 2011 Director's details changed for Dr Richard Mcwilliam on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: X76YJYVK. Transaction: MzA0NjM4NTcwM2FkaXF6a2N4.

  17. 17 February 2011 Statement of capital on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Capital. Type: SH19. Barcode: SWU5BRQF. Transaction: MzAzMjQzNTgzOGFkaXF6a2N4.

  18. 17 February 2011 Solvency statement dated 03/02/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: SWU5ARQE. Transaction: MzAzMjQzNTc3MWFkaXF6a2N4.

  19. 17 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQzNTU5NmFkaXF6a2N4.

  20. 2 February 2011 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Barcode: SXGB0R5C. Transaction: MzAzMTU1MjI5NmFkaXF6a2N4.

  21. 2 February 2011 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: SXBFLRB2. Transaction: MzAzMTU1MjI5NWFkaXF6a2N4.

  22. 2 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTU1MjI5NGFkaXF6a2N4.

  23. 2 February 2011 Re-registration from a private unlimited company to a private limited company [View PDF]

    Category: Change of name. Type: RR06. Barcode: SXBMGRB4. Transaction: MzAzMTU1MTQ5NGFkaXF6a2N4.

  24. 3 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X4INVPMC. Transaction: MzAyODE2MjQxMmFkaXF6a2N4.

  25. 9 February 2010 Registered office address changed from 70 South Victoria Dock Road Dundee DD1 3BQ on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XALDGHDF. Transaction: MzAwOTA1ODE5M2FkaXF6a2N4.

  26. 28 January 2010 Previous accounting period shortened from 30 November 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: SA8IVGZ2. Transaction: MzAwODA5NjgzN2FkaXF6a2N4.

  27. 19 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X3QN8F33. Transaction: MzAwMzIzMzA3MmFkaXF6a2N4.

  28. 19 November 2009 Secretary's details changed for Alexandra Lauritsen on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X3QN6F31. Transaction: MzAwMzIzMjEwOWFkaXF6a2N4.

  29. 19 November 2009 Director's details changed for Dr Richard Mcwilliam on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3QN7F32. Transaction: MzAwMzIzMjExMWFkaXF6a2N4.

  30. 27 July 2009 Secretary appointed alexandra lauritsen [View PDF]

    Category: Officers. Type: 288a. Barcode: ARTK1BMC. Transaction: MjAzNzg5ODk2MWFkaXF6a2N4.

  31. 24 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARTK4BMF. Transaction: MjAzNzgwMzc1OWFkaXF6a2N4.

  32. 24 July 2009 Appointment terminated secretary natalie scott [View PDF]

    Category: Officers. Type: 288b. Barcode: ARTK2BMD. Transaction: MjAzNzgwMzQ2MmFkaXF6a2N4.

  33. 17 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARTK5BMG. Transaction: MjAzNzY3MzM2MGFkaXF6a2N4.

  34. 17 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PSO4W7. Transaction: MjAxODE0MzA4NGFkaXF6a2N4.

  35. 23 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxNzI2M2FkaXF6a2N4.

  36. 6 January 2007 Registered office changed on 06/01/07 from: 70 south victoria dock road dundee DD1 3BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM0NDc1NGFkaXF6a2N4.

  37. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyNDcwMmFkaXF6a2N4.

  38. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyNjA4MGFkaXF6a2N4.

  39. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyNjA3OWFkaXF6a2N4.

  40. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyNTkxMmFkaXF6a2N4.

  41. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDMzMTU3N2FkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 15:53:44 +0100