Alba Gaskets Limited

Company Registration Number: SC324543

Scottish Company

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Alba Gaskets Limited is a Private Company Limited by Shares first registered on 29 May 2007. Its current registered address is in Aberdeen.

Registered Address

SUITE 6 BRAEHEAD WAY SHOPPING CENTRE
BRAEHEAD WAY, BRIDGE OF DON
ABERDEEN
AB22 8RR

There are 141 companies currently registered at this postcode, including this one.

All companies at AB22 8RR

Registration Data

Company Number

SC324543

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

22290 - Manufacture of other plastic products

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,739,495£1,377,020£1,577,651£1,330,741£878,417£404,119
of which Cash £588,553£386,159£471,020£610,108£176,895£114,340
Total Assets £1,739,495£1,377,020£1,577,651£1,330,741£878,417£404,119
Current Liabilities £831,721£665,168£784,021£791,992£579,284£213,332
Net Current Assets £907,774£711,852£793,630£538,749£299,133£190,787
Total Net Worth £948,940£758,150£839,516£576,719£332,583£192,408

Previous Names

  • ALBA 123 LIMITED, active until 27 August 2007

Company Officers

  • SMITH, Ashley

    Secretary

    Appointed on 29 May 2007

     

    Nationality: British

    Muclach
    Home Farm
    Ury Estate
    Stonehaven
    Kincardineshire
    AB39 3ST
    Scotland

  • SIM, Gavin John

    Director

    Appointed on 29 November 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1974

    Cromdale
    Auchmacoy Road
    Torphins
    Banchory
    Kincardineshire
    AB31 4GQ
    Scotland

  • SMITH, Ashley

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Muclach
    Home Farm
    Ury Estate
    Stonehaven
    Kincardineshire
    AB39 3ST
    Scotland

  • SMITH, Bradley John Joseph

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Woodside Of Cloghill
    Kingswells
    Aberdeen
    AB15 8SA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Secretary's details changed for Mr Ashley Smith on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH03. Barcode: X596RXW9. Transaction: MzE1MDc4NTk0MGFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X596RTOI. Transaction: MzE1MDc4NDk0NWFkaXF6a2N4.

  3. 15 June 2016 Director's details changed for Mr Ashley Smith on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH01. Barcode: X596RTUA. Transaction: MzE1MDc4NDcxMmFkaXF6a2N4.

  4. 15 June 2016 Director's details changed for Mr Gavin John Sim on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X596RTR6. Transaction: MzE1MDc4NDcwOWFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFRFN. Transaction: MzE0Mjk3ODQwMGFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49KUNGV. Transaction: MzEyNTEzNTUwMGFkaXF6a2N4.

  7. 3 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YAFDWA. Transaction: MzExNDY0NzQxNmFkaXF6a2N4.

  8. 8 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNIT1pTVE1hZGlxemtjeA.

  9. 8 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3HOZST6. Transaction: MzEwOTA4ODY1NGFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANU4Q2. Transaction: MzEwMjQwOTEzM2FkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2NHFYGX. Transaction: MzA5MTEwOTc4NGFkaXF6a2N4.

  12. 20 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWFBXM. Transaction: MzA4MDA5NjI1M2FkaXF6a2N4.

  13. 17 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODE0OTkxM2FkaXF6a2N4.

  14. 17 May 2013 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: S28JFBFC. Transaction: MzA3ODE0OTg4MWFkaXF6a2N4.

  15. 30 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1G9Q4C3. Transaction: MzA2MzI0NzE4OGFkaXF6a2N4.

  16. 21 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIXA41. Transaction: MzA1OTUzMjE0NmFkaXF6a2N4.

  17. 23 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SR3K2XQV. Transaction: MzA0NDMzMTMyNWFkaXF6a2N4.

  18. 23 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XZL5ZV8O. Transaction: MzAzOTMwNDg2OWFkaXF6a2N4.

  19. 23 June 2011 Appointment of Mr Gavin John Sim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZL5YV8N. Transaction: MzAzOTMwNDc0NmFkaXF6a2N4.

  20. 14 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S3PFMLOU. Transaction: MzAxOTUxNTQzMGFkaXF6a2N4.

  21. 14 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X96ZHKR3. Transaction: MzAxNzQwNDMwNWFkaXF6a2N4.

  22. 11 June 2010 Director's details changed for Ashley Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X96ZFKR1. Transaction: MzAxNzQwMzc2OGFkaXF6a2N4.

  23. 11 June 2010 Director's details changed for Bradley John Joseph Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X96ZGKR2. Transaction: MzAxNzQwMzc2OWFkaXF6a2N4.

  24. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9BF5HJW. Transaction: MzAwOTYwNjEyOWFkaXF6a2N4.

  25. 17 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLM7EASR. Transaction: MjAzNTI4MDI1MmFkaXF6a2N4.

  26. 17 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLM7DASQ. Transaction: MjAzNTI3NTk2MmFkaXF6a2N4.

  27. 17 June 2009 Registered office changed on 17/06/2009 from suite 4 braehead way shopping centre braehead way, bridge of don aberdeen AB22 8RR [View PDF]

    Category: Address. Type: 287. Barcode: XLM7CASP. Transaction: MjAzNTI3NTk1N2FkaXF6a2N4.

  28. 18 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SME9L871. Transaction: MjAyODQ2OTQ1MmFkaXF6a2N4.

  29. 9 July 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ7119A. Transaction: MjAwODY5OTI5MWFkaXF6a2N4.

  30. 2 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SZEB4ZDW. Transaction: MjAwNDc2NDA5OGFkaXF6a2N4.

  31. 12 February 2008 Ad 17/10/07--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjA2NzM2OWFkaXF6a2N4.

  32. 12 February 2008 Nc inc already adjusted 17/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjA2NzMwMWFkaXF6a2N4.

  33. 12 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA2NzUwMGFkaXF6a2N4.

  34. 14 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTQyNTcxMmFkaXF6a2N4.

  35. 28 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDkyNDI5MGFkaXF6a2N4.

  36. 29 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkxNTA2MGFkaXF6a2N4.

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