Alba Thermals Ltd

Company Registration Number: SC329691

Scottish Company

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Alba Thermals Ltd is a Private Company Limited by Shares first registered on 21 August 2007. Its current registered address is in Renfrewshire.

Registered Address

34 HAWKHEAD ROAD
PAISLEY
RENFREWSHIRE
PA1 3NB

There are 18 companies currently registered at this postcode, including this one.

All companies at PA1 3NB

Registration Data

Company Number

SC329691

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £945£0£0£0£0£0
Current Assets £18,742£29,101£37,414£16,870£21,297£22,490
of which Cash £1,737£5,770£1,279£5,653£10,809£12,506
Total Assets £19,687£29,101£37,414£16,870£21,297£22,490
Current Liabilities £350£2,418£7,276£2,822£7,796£8,149
Net Current Assets £18,392£26,683£30,138£14,048£13,501£14,341
Total Net Worth £19,337£27,943£30,419£14,422£14,000£15,007

Previous Names

No previous names

Company Officers

  • MCNAUGHTON, Caroline, Dr

    Secretary

    Appointed on 21 August 2007

     

    12 Kirkintilloch Road
    Bishopbriggs
    Glasgow
    East Dunbartonshire
    G64 2AX

  • MCNAUGHTON, Caroline, Dr

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: September 1963

    12 Kirkintilloch Road
    Bishopbriggs
    Glasgow
    East Dunbartonshire
    G64 2AX

  • MCNAUGHTON, Laura Suzanne

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: November 1990

    12 Kirkintilloch Road
    Bishopbriggs
    Glasgow
    East Dumbarton
    G64 2AX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 August 2007

    Resigned on 22 August 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 August 2007

    Resigned on 22 August 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7BCP. Transaction: MzE1NjUyNjIzOGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864U6Q. Transaction: MzE0OTc0MjE3M2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM5DXV. Transaction: MzEzMjY5MTA5NmFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWF6A. Transaction: MzEyNDIyMzc5MGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3K1LPM2. Transaction: MzExMDc4OTkxOGFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SCTR5. Transaction: MzEwMDc3MTc5NmFkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HEYW. Transaction: MzA4NDIyMDUxOGFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQF9T. Transaction: MzA3ODkzMzEwN2FkaXF6a2N4.

  9. 28 December 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1OPFL9M. Transaction: MzA3MDA5MTY5MWFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: X1M9IXUO. Transaction: MzA2Nzk2OTUwNGFkaXF6a2N4.

  11. 22 November 2012 Director's details changed for Laura Suzanne Mcnaughton on 21 August 2011 [View PDF]

    Action Date: 21 August 2011. Category: Officers. Type: CH01. Barcode: X1M9IXUG. Transaction: MzA2Nzk2OTQxNGFkaXF6a2N4.

  12. 22 November 2012 Director's details changed for Dr Caroline Mcnaughton on 21 August 2011 [View PDF]

    Action Date: 21 August 2011. Category: Officers. Type: CH01. Barcode: X1M9IXU8. Transaction: MzA2Nzk2OTQxNmFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19Y19L6. Transaction: MzA1ODQxNzAzN2FkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: S0OML55T. Transaction: MzA0OTg1NzMzMWFkaXF6a2N4.

  15. 26 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTAyMTU4MWFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: SXHZ5R23. Transaction: MzAzMTA1Njg3NGFkaXF6a2N4.

  17. 25 January 2011 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SXS7QQVZ. Transaction: MzAzMTA1Njc5MmFkaXF6a2N4.

  18. 25 January 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: SXU8700Y. Transaction: MzAzMTAyMTM1OWFkaXF6a2N4.

  19. 17 December 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyODE1NjAxMWFkaXF6a2N4.

  20. 27 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTY0OTcwNWFkaXF6a2N4.

  21. 5 February 2010 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XT5OJH9S. Transaction: MzAwODc5ODc1NGFkaXF6a2N4.

  22. 24 November 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SCVV4F3G. Transaction: MzAwMzUzNjgwM2FkaXF6a2N4.

  23. 3 November 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PLD4I8. Transaction: MjAxNzExMjU1NGFkaXF6a2N4.

  24. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ4ODEyNWFkaXF6a2N4.

  25. 10 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ4NjI3OWFkaXF6a2N4.

  26. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxOTUwM2FkaXF6a2N4.

  27. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxODc5NGFkaXF6a2N4.

  28. 21 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDUxNzQ4MGFkaXF6a2N4.

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