Alba Plastics Limited

Company Registration Number: SC314113

Scottish Company

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Alba Plastics Limited is a Private Company Limited by Shares first registered on 4 January 2007. Its current registered address is in 175 West George Street, Glasgow.

Registered Address

C/O WRI ASSOCIATES, 3RD FLOOR
TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB

There are 380 companies currently registered at this postcode, including this one.

All companies at G2 2LB

Registration Data

Company Number

SC314113

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

4 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22220 - Manufacture of plastic packing goods

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

4 January 2014

Returns Next Due

1 February 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £389,522£406,363£411,134£403,982£462,842
of which Cash £145£148£3,645£200£310
Total Assets £389,522£406,363£411,134£403,982£462,842
Current Liabilities £586,421£512,669£607,452£506,740£572,957
Net Current Assets £-196,899£-106,306£-196,318£-102,758£-110,115
Total Net Worth £449£-42,635£-101,918£-28,246£-125,658

Previous Names

No previous names

Company Officers

  • BROWN, John

    Secretary

    Appointed on 4 January 2007

     

    C/O Wri Associates, 3rd Floor
    Turnberry House
    175 West George Street
    Glasgow
    G2 2LB

  • BROWN, John

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1964

    C/O Wri Associates, 3rd Floor
    Turnberry House
    175 West George Street
    Glasgow
    G2 2LB

  • ROBERTSON, Colin Stewart

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1947

    C/O Wri Associates, 3rd Floor
    Turnberry House
    175 West George Street
    Glasgow
    G2 2LB

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2007

    Resigned on 4 January 2007

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 17 December 2014 Registered office address changed from 4 Young Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0TD to C/O Wri Associates, 3Rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: S3MU5IAR. Transaction: MzExMzU5MTY1OGFkaXF6a2N4.

  2. 10 November 2014 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S3K72FPF. Transaction: MzExMTAzMDM2MmFkaXF6a2N4.

  3. 10 November 2014 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S3K72H5E. Transaction: MzExMTAzMDI2M2FkaXF6a2N4.

  4. 21 October 2014 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S3IY28ZT. Transaction: MzEwOTc3OTQ4MGFkaXF6a2N4.

  5. 10 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39Q8LBN. Transaction: MzEwMTY2NjcyNWFkaXF6a2N4.

  6. 30 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXWKQ. Transaction: MzA5MzYxMzI0OWFkaXF6a2N4.

  7. 31 December 2013 Director's details changed for Colin Stewart Robertson on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X2OCOCRM. Transaction: MzA5MTY5NTY2MWFkaXF6a2N4.

  8. 31 December 2013 Director's details changed for Mr John Brown on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X2OCOC1M. Transaction: MzA5MTY5NTQxMWFkaXF6a2N4.

  9. 31 December 2013 Secretary's details changed for Mr John Brown on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH03. Barcode: X2OCOBT5. Transaction: MzA5MTY5NTM1MWFkaXF6a2N4.

  10. 20 December 2013 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: X2NN07B5. Transaction: MzA5MTI2NTQyM2FkaXF6a2N4.

  11. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6D6AW. Transaction: MzA4ODAwMDY4MmFkaXF6a2N4.

  12. 4 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21HIGQA. Transaction: MzA3MjIzNDAxNGFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KPWL08. Transaction: MzA2Njc3ODgzMGFkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBHYZ. Transaction: MzA1MTg2MTcyOWFkaXF6a2N4.

  15. 3 February 2012 Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XBHYR. Transaction: MzA1MTg2MTQyNWFkaXF6a2N4.

  16. 6 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X47I9VLF. Transaction: MzAzOTk5MDI5NWFkaXF6a2N4.

  17. 11 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XQPPARKM. Transaction: MzAzMjA2NDY4MGFkaXF6a2N4.

  18. 10 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S62KQJSL. Transaction: MzAxNTIyMTk3OGFkaXF6a2N4.

  19. 18 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XOAO9HMV. Transaction: MzAwOTcyNDEwOGFkaXF6a2N4.

  20. 10 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SJENZAK5. Transaction: MjAzNDc4NTYyNGFkaXF6a2N4.

  21. 16 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ67P6K8. Transaction: MjAyMzUwNTU4NWFkaXF6a2N4.

  22. 7 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SRYE54JN. Transaction: MjAxNzUyNzA3MWFkaXF6a2N4.

  23. 17 April 2008 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S04HUYY3. Transaction: MjAwMzY5Njg5NmFkaXF6a2N4.

  24. 12 April 2008 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S0EC9YTI. Transaction: MjAwMzI3MjkwNGFkaXF6a2N4.

  25. 19 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwMDc3NGFkaXF6a2N4.

  26. 9 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODE0NDY0MGFkaXF6a2N4.

  27. 8 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODMwNDU3NWFkaXF6a2N4.

  28. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMxMzIwNGFkaXF6a2N4.

  29. 4 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDMxMzkyOGFkaXF6a2N4.

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