Alba Properties Limited

Company Registration Number: SC324906

Scottish Company

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Alba Properties Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Elgin, Moray.

Registered Address

ALEXANDER FLEMING HOUSE
8 SOUTHFIELD DRIVE
ELGIN
MORAY
IV30 6GR

There are 13 companies currently registered at this postcode, including this one.

All companies at IV30 6GR

Registration Data

Company Number

SC324906

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77400 - Leasing of intellectual property and similar products, except copyright works

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £129,728£129,728£210,497£175,350£1,037,460£1,012,839
Current Assets £199,679£198,849£194,702£174,489£139,988£106,583
of which Cash £82,546£98,165£112,775£121,466£94,368£63,457
Total Assets £329,407£328,577£405,199£349,839£1,177,448£1,119,422
Current Liabilities £3,464£4,259£8,350£12,593£901,932£900,956
Net Current Assets £196,215£194,590£186,352£161,896£-761,944£-794,373
Total Net Worth £325,943£324,318£396,849£337,246£275,516£218,466

Previous Names

No previous names

Company Officers

  • SMITH, Innes

    Secretary

    Appointed on 5 June 2007

     

    Nationality: British

    14
    Carron Street
    Nairn
    IV12 5SJ
    Scotland

  • ADAM, Alexander William

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Land Developer

    Month of birth: September 1956

    Kaiteri
    Easter Buthill
    Roseisle
    Elgin
    Moray
    IV30 3XN
    United Kingdom

  • ADAM, Anne Ferguson

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1957

    Kaiteri
    Easter Buthill
    Roseisle
    Elgin
    IV30 3XN

  • SMITH, Innes

    Director

    Appointed on 17 February 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1970

    14
    Carron Street
    Nairn
    IV12 5SJ
    Scotland

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2BZUA. Transaction: MzE1MTg0NjIxNmFkaXF6a2N4.

  2. 28 June 2016 Director's details changed for Mr Innes Smith on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X5A2BZU2. Transaction: MzE1MTg0NTg2NWFkaXF6a2N4.

  3. 28 June 2016 Secretary's details changed for Mr Innes Smith on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X5A2BZEB. Transaction: MzE1MTg0NTg2M2FkaXF6a2N4.

  4. 24 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: X51EDXBE. Transaction: MzE0MjY1MzY0NWFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXVZN. Transaction: MzEyNTE2Njg5OGFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PDCH. Transaction: MzExODE1MDU3OGFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3EK2KO9. Transaction: MzEwNTc1Njk3M2FkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D3JK8. Transaction: MzA5NTA3NDcwMWFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR80SO. Transaction: MzA3OTk1MDk4OGFkaXF6a2N4.

  10. 28 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S236RIYE. Transaction: MzA3MzcxNzA1MmFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTX8B. Transaction: MzA1OTgyMjgyOGFkaXF6a2N4.

  12. 20 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12PSVD4. Transaction: MzA1MjczOTk5MmFkaXF6a2N4.

  13. 22 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XZGTAV7H. Transaction: MzAzOTI2Mjg4OWFkaXF6a2N4.

  14. 28 February 2011 Appointment of Mr Innes Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVP1DS1O. Transaction: MzAzMjk3MzU5OWFkaXF6a2N4.

  15. 24 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWCKORXW. Transaction: MzAzMjg1MjAwM2FkaXF6a2N4.

  16. 14 July 2010 Registered office address changed from Pentland House, Grampian Road Elgin Moray IV30 1XJ on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYQ2GLOC. Transaction: MzAxOTUzMjQ4NWFkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XUTDZL1I. Transaction: MzAxNzk2Njk2OWFkaXF6a2N4.

  18. 3 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8YU6HVA. Transaction: MzAxMDYzODg5M2FkaXF6a2N4.

  19. 23 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTIZBS6. Transaction: MjAzNzc0OTU3MGFkaXF6a2N4.

  20. 27 April 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SL9GP9AA. Transaction: MjAzMTUzNTc1MWFkaXF6a2N4.

  21. 12 March 2009 Accounting reference date shortened from 30/06/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SN8E97XE. Transaction: MjAyODAwNTQzMWFkaXF6a2N4.

  22. 1 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARWS11O. Transaction: MjAwODE3Nzg1MGFkaXF6a2N4.

  23. 1 July 2008 Secretary's change of particulars / innes smith / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XARWQ11M. Transaction: MjAwODE3NjkyNWFkaXF6a2N4.

  24. 1 July 2008 Director's change of particulars / alexander adam / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XARWR11N. Transaction: MjAwODE3NjkyN2FkaXF6a2N4.

  25. 10 September 2007 Ad 23/06/07-05/09/07 £ si [email protected]=13999 £ ic 21000/34999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQyMDY0MmFkaXF6a2N4.

  26. 11 July 2007 Ad 25/06/07--------- £ si [email protected]=20000 £ ic 1000/21000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjg2NzgxMmFkaXF6a2N4.

  27. 10 July 2007 Nc inc already adjusted 28/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjIyMTUzN2FkaXF6a2N4.

  28. 10 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjIyNjAyMmFkaXF6a2N4.

  29. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA2Mzk1OWFkaXF6a2N4.

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