Alba Procurement Limited

Company Registration Number: SC325926

Scottish Company

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Alba Procurement Limited is a Private Company Limited by Shares first registered on 20 June 2007.

Registered Address

18 NORTH SILVER STREET
ABERDEEN
AB10 1JU

There are 73 companies currently registered at this postcode, including this one.

All companies at AB10 1JU

Registration Data

Company Number

SC325926

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,145£42,100£38,949£37,006£29,303£38,176£31,355
of which Cash £25,645£33,700£18,849£28,006£26,903£28,231£22,190
Total Assets £48,145£42,100£38,949£37,006£29,303£38,176£31,355
Current Liabilities £35,076£32,280£31,655£34,903£25,918£25,205£17,535
Net Current Assets £13,069£9,820£7,294£2,103£3,385£12,971£13,820
Total Net Worth £14,029£10,667£7,633£2,689£3,385£12,971£13,820

Previous Names

No previous names

Company Officers

  • WARNOCK, Allison

    Secretary

    Appointed on 20 June 2007

     

    7a
    Oakwood Court
    Edinburgh
    EH12 8WW
    Scotland

  • WARNOCK, Allison

    Director

    Appointed on 30 September 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1978

    7a
    Oakwood Court
    Edinburgh
    EH12 8WW
    Scotland

  • WARNOCK, Andrew

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: February 1971

    7a
    Oakwood Court
    Edinburgh
    EH12 8WW
    Scotland

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695THSB. Transaction: MzE3ODY2NDg1MmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAORQ0. Transaction: MzE2NDk5Njg4MmFkaXF6a2N4.

  3. 13 October 2016 Appointment of Mrs Allison Warnock as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HJYPPF. Transaction: MzE1OTYyNzY2OWFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2DX7. Transaction: MzE1MTMwODk4MWFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRY1OP. Transaction: MzEzODExMTkxM2FkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31Z9U. Transaction: MzEyNTU3MDk4OWFkaXF6a2N4.

  7. 12 May 2015 Director's details changed for Andrew Warnock on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: CH01. Barcode: X479L0G1. Transaction: MzEyMzAwNjc4OWFkaXF6a2N4.

  8. 12 May 2015 Secretary's details changed for Allison Warnock on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: CH03. Barcode: X479KPB5. Transaction: MzEyMzAwNDQ5OGFkaXF6a2N4.

  9. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMHRGZ. Transaction: MzExMTM3NjA5M2FkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQEG34. Transaction: MzEwMjQ5MTQzNWFkaXF6a2N4.

  11. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJZ7ND. Transaction: MzA5MDE1MDM5NWFkaXF6a2N4.

  12. 21 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1RDN. Transaction: MzA4MDE4NDU0NGFkaXF6a2N4.

  13. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK19EA. Transaction: MzA2OTE5NTUwN2FkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5QJD. Transaction: MzA1OTcxMjMwM2FkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OML5AI. Transaction: MzA0OTgwMTA4MGFkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYNMPV6U. Transaction: MzAzOTEzMjI4MWFkaXF6a2N4.

  17. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYGOZQ4N. Transaction: MzAyOTIwMjQ1NGFkaXF6a2N4.

  18. 23 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XW9VYL3J. Transaction: MzAxODE4MjgwNWFkaXF6a2N4.

  19. 23 June 2010 Secretary's details changed for Allison Collins on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XW9VWL3H. Transaction: MzAxODE4MjU3M2FkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Andrew Warnock on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XW9VXL3I. Transaction: MzAxODE4MjU3NGFkaXF6a2N4.

  21. 13 April 2010 Statement of capital following an allotment of shares on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Capital. Type: SH01. Barcode: XGELRJ4Q. Transaction: MzAxMzM5ODg3MWFkaXF6a2N4.

  22. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCLI9F4Z. Transaction: MzAwMzY0NTk5MGFkaXF6a2N4.

  23. 8 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7JTBDW. Transaction: MjAzNjc2NTY1MGFkaXF6a2N4.

  24. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP8KB6KA. Transaction: MjAyMzc1MDg2MWFkaXF6a2N4.

  25. 8 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFCY187. Transaction: MjAwODY2MzkyN2FkaXF6a2N4.

  26. 25 July 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjM4MTkwNWFkaXF6a2N4.

  27. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTkwMzg0NWFkaXF6a2N4.

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