Alba Procurement Services Ltd

Company Registration Number: SC344346

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alba Procurement Services Ltd is a Private Company Limited by Shares first registered on 13 June 2008. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

20 LINKS VIEW
CRUDEN BAY
PETERHEAD
ABERDEENSHIRE
AB42 0RF

There are 7 companies currently registered at this postcode, including this one.

All companies at AB42 0RF

Registration Data

Company Number

SC344346

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

13 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2015

Returns Next Due

11 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £164,210£206,628£171,229£138,635£137,354£86,054
of which Cash £163,942£198,680£165,372£133,178£129,384£82,454
Total Assets £164,210£206,628£171,229£138,635£137,354£86,054
Current Liabilities £20,834£43,821£43,268£33,187£54,319£30,371
Net Current Assets £143,376£162,807£127,961£105,448£83,035£55,683
Total Net Worth £145,418£165,087£130,313£107,035£84,216£55,983

Previous Names

No previous names

Company Officers

  • EADIE, James Watts

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    20 Links View
    Cruden Bay
    Peterhead
    Aberdeenshire
    AB42 0RF
    United Kingdom

  • GRAY, Lynne

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    24 Cove Circle
    Cove Bay
    Aberdeen
    Aberdeenshire
    AB12 3HD
    Scotland

  • O'BRIEN, Wendy

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    56 Caiesdykes Road
    Kincorth
    Aberdeen
    AB12 5HD
    United Kingdom

  • DAVIDSON, Joan

    Director

    Appointed on 13 June 2008

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Resource Controller/Purchaser

    Month of birth: February 1945

    20 Links View
    Cruden Bay
    Peterhead
    Aberdeenshire
    AB42 ORF
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVZREdIQUhhZGlxemtjeA.

  2. 5 September 2016 Termination of appointment of Joan Davidson as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X5EUVNNS. Transaction: MzE1NjY1NzA4OWFkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHP79T. Transaction: MzE1NjE3MDg5NGFkaXF6a2N4.

  4. 29 August 2016 Appointment of Mrs Lynne Gray as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5EF3CDD. Transaction: MzE1NjEwNjUzOWFkaXF6a2N4.

  5. 29 August 2016 Appointment of Mrs Wendy O'brien as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5EF3C2R. Transaction: MzE1NjEwNjUxMWFkaXF6a2N4.

  6. 29 August 2016 Appointment of Mr James Watts Eadie as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5EF3BY3. Transaction: MzE1NjEwNjQ3M2FkaXF6a2N4.

  7. 3 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LGP8V4. Transaction: MzEzNjcxNDAzMGFkaXF6a2N4.

  8. 1 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQNR4. Transaction: MzEyNjI2NDIzOGFkaXF6a2N4.

  9. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4409CFL. Transaction: MzEyMDAxNzA1M2FkaXF6a2N4.

  10. 11 August 2014 Director's details changed for Mrs Joan Davidson on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3E1Z0OX. Transaction: MzEwNTM3Mzc1MGFkaXF6a2N4.

  11. 11 August 2014 Registered office address changed from 9 Cormorant Brae Cove Bay Aberdeen Aberdeenshire AB12 3WH to 20 Links View Cruden Bay Peterhead Aberdeenshire AB42 0RF on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1YXY3. Transaction: MzEwNTM3Mjk1MWFkaXF6a2N4.

  12. 19 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADLF5F. Transaction: MzEwMjIxNjE3OWFkaXF6a2N4.

  13. 11 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2IQLR8I. Transaction: MzA4NjgxOTgyOWFkaXF6a2N4.

  14. 8 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2C70XMA. Transaction: MzA4MTE2MzI3NGFkaXF6a2N4.

  15. 26 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZS5PL. Transaction: MzA3MzU3MjIzNmFkaXF6a2N4.

  16. 20 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGD9AG. Transaction: MzA1OTQ2ODM2MWFkaXF6a2N4.

  17. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1582I2Z. Transaction: MzA1NDU1NTQwMGFkaXF6a2N4.

  18. 22 July 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X9OOSW17. Transaction: MzA0MDg5Mjg2OGFkaXF6a2N4.

  19. 23 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XZL41V8P. Transaction: MzAzOTMwNDUxOGFkaXF6a2N4.

  20. 22 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XVT4ML2Y. Transaction: MzAxODA4NzA4MGFkaXF6a2N4.

  21. 22 June 2010 Director's details changed for Mrs Joan Davidson on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XVT4LL2X. Transaction: MzAxODA4Njk5OGFkaXF6a2N4.

  22. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAKFZIRE. Transaction: MzAxMjYxOTcyMmFkaXF6a2N4.

  23. 16 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJQSBLO. Transaction: MjAzNzI2Mjc5MGFkaXF6a2N4.

  24. 16 July 2009 Director appointed mrs joan davidson [View PDF]

    Category: Officers. Type: 288a. Barcode: XUJQRBLN. Transaction: MjAzNzI2MjMzNmFkaXF6a2N4.

  25. 16 July 2009 Registered office changed on 16/07/2009 from 9 cormorant brae cove bay aberdeen AB12 3WH uk [View PDF]

    Category: Address. Type: 287. Barcode: XUJQQBLM. Transaction: MjAzNzI2MjMyOWFkaXF6a2N4.

  26. 13 June 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X733O0JH. Transaction: MjAwNzE4NTM4MmFkaXF6a2N4.

  27. 13 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X71DF0JG. Transaction: MjAwNzE3NjA0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.16.10 Mon, 20 Nov 2017 09:50:33 +0000