Alba Residential (St Andrews) Limited

Company Registration Number: SC356778

Scottish Company

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Alba Residential (St Andrews) Limited is a Private Company Limited by Shares first registered on 18 March 2009. Its current registered address is in ST. Andrews.

Registered Address

195 SOUTH STREET
ST. ANDREWS
SCOTLAND
KY16 9EE

There are 4 companies currently registered at this postcode, including this one.

All companies at KY16 9EE

Registration Data

Company Number

SC356778

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,569£41,352£55,924£56,767£90,275£96,007£53,462
of which Cash £34,564£18,611£29,837£23,774£85,845£91,046£49,924
Total Assets £61,569£41,352£55,924£56,767£90,275£96,007£53,462
Current Liabilities £72,942£46,683£55,335£46,233£92,830£98,815£74,159
Net Current Assets £-11,373£-5,331£589£10,534£-2,555£-2,808£-20,697
Total Net Worth £-88£7,280£7,833£14,925£-917£524£-15,671

Previous Names

  • ESKMUIR LIMITED, active until 7 September 2009

Company Officers

  • DICKENS, Kathleen Robina

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1962

    195
    South Street
    St. Andrews
    KY16 9EE
    Scotland

  • DICKENS, Paul Anthony

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1965

    125b
    Market Street
    St. Andrews
    KY16 9PE
    Scotland

  • BRIAN REID LTD.

    Secretary

    Appointed on 18 March 2009

    Resigned on 20 March 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • THORNTON, Elizabeth

    Secretary

    Appointed on 20 March 2009

    Resigned on 29 July 2011

    6
    Greenbank Grove
    Edinburgh
    EH10 5SU

  • BOWIE, Catherine

    Director

    Appointed on 20 March 2009

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Training Service

    Month of birth: April 1959

    46
    Durham Road
    Edinburgh
    Midlothian
    EH15 1PF

  • DICKENS, Kathleen Robina

    Director

    Appointed on 29 July 2011

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    125b
    Market Street
    St Andrews
    Fife
    KY16 9PE

  • DICKENS, Paul Anthony

    Director

    Appointed on 1 September 2014

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1965

    125b
    Market Street
    St Andrews
    Fife
    KY16 9PE

  • MABBOTT, Stephen George

    Director

    Appointed on 18 March 2009

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

  • MCGREGOR, Callum Alistair

    Director

    Appointed on 22 August 2012

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    125b
    Market Street
    St Andrews
    Fife
    KY16 9PE

  • WILSON, Paul Brian

    Director

    Appointed on 22 August 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    125b
    Market Street
    St Andrews
    Fife
    KY16 9PE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 11 July 2017 Registered office address changed from 125B Market Street St Andrews Fife KY16 9PE to 195 South Street St. Andrews KY16 9EE on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Address. Type: AD01. Barcode: X6AG42QG. Transaction: MzE4MDI0NzgzN2FkaXF6a2N4.

  2. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: S66D2JR6. Transaction: MzE3NTc4NzM0NWFkaXF6a2N4.

  3. 11 April 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X645LPQ0. Transaction: MzE3MzMyNTIzNWFkaXF6a2N4.

  4. 17 January 2017 Appointment of Mr Paul Anthony Dickens as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5YB5QD7. Transaction: MzE2Njc2MTkwNmFkaXF6a2N4.

  5. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S57UMN1T. Transaction: MzE0OTcwMjkzMWFkaXF6a2N4.

  6. 24 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53FRN4O. Transaction: MzE0NDgwNjA3OWFkaXF6a2N4.

  7. 21 December 2015 Termination of appointment of Paul Anthony Dickens as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4MP77S2. Transaction: MzEzNzk5MzYyOGFkaXF6a2N4.

  8. 2 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48CXELV. Transaction: MzEyNDEzNjM0NmFkaXF6a2N4.

  9. 25 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43XM4X5. Transaction: MzExOTkzNTI1N2FkaXF6a2N4.

  10. 25 March 2015 Appointment of Mr Paul Anthony Dickens as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X43XM3G9. Transaction: MzExOTkzNDk2OGFkaXF6a2N4.

  11. 25 March 2015 Termination of appointment of Paul Brian Wilson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X43XM2JT. Transaction: MzExOTkzNDY4NmFkaXF6a2N4.

  12. 23 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S3AGSNOB. Transaction: MzEwMjM5MjE0NmFkaXF6a2N4.

  13. 25 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWRHC. Transaction: MzA5NjkxMzcxMGFkaXF6a2N4.

  14. 24 January 2014 Appointment of Mrs Kathleen Robina Dickens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309WALV. Transaction: MzA5MzI4MTYwNGFkaXF6a2N4.

  15. 9 January 2014 Termination of appointment of Callum Mcgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2Z2JRIZ. Transaction: MzA5MjM1OTMwNmFkaXF6a2N4.

  16. 4 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S29IHBS8. Transaction: MzA3OTE3MzYyNWFkaXF6a2N4.

  17. 26 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQJRE. Transaction: MzA3NTE4OTA4NWFkaXF6a2N4.

  18. 22 August 2012 Appointment of Callum Alistair Mcgregor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTKNT4. Transaction: MzA2MjgyNTY3NGFkaXF6a2N4.

  19. 22 August 2012 Termination of appointment of Kathleen Dickens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTKNDU. Transaction: MzA2MjgyNTU5MGFkaXF6a2N4.

  20. 22 August 2012 Termination of appointment of Catherine Bowie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTKNBM. Transaction: MzA2MjgyNTU4MmFkaXF6a2N4.

  21. 22 August 2012 Appointment of Paul Brian Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTKN5D. Transaction: MzA2MjgyNTU0MWFkaXF6a2N4.

  22. 16 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16XVR89. Transaction: MzA1NTg3MzQyMGFkaXF6a2N4.

  23. 21 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S152VV3F. Transaction: MzA1NDQ3NDU4MWFkaXF6a2N4.

  24. 18 August 2011 Appointment of Mrs Kathleen Robina Dickens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIL57WS0. Transaction: MzA0MjI5NTkxMGFkaXF6a2N4.

  25. 18 August 2011 Termination of appointment of Elizabeth Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIL6VWSP. Transaction: MzA0MjI5NjA3NmFkaXF6a2N4.

  26. 15 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XD5VNTB1. Transaction: MzAzNTY5OTExN2FkaXF6a2N4.

  27. 21 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SYCVHQ04. Transaction: MzAyOTA5ODAzNmFkaXF6a2N4.

  28. 14 May 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XW5H6JZ3. Transaction: MzAxNTU2NDIzMWFkaXF6a2N4.

  29. 5 April 2010 Director's details changed for Catherine Bowie on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XCBV4IWX. Transaction: MzAxMjgyMzg3N2FkaXF6a2N4.

  30. 5 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCBV5IWY. Transaction: MzAxMjgyMzg3OGFkaXF6a2N4.

  31. 6 October 2009 Current accounting period extended from 31 March 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: SEPMUDUI. Transaction: MzAwMDA5MTA5NWFkaXF6a2N4.

  32. 17 September 2009 Registered office changed on 17/09/2009 from 87 mayfield road newington edinburgh EH9 3AE [View PDF]

    Category: Address. Type: 287. Barcode: SFU7PDCM. Transaction: MjA0MTUwOTg5OWFkaXF6a2N4.

  33. 17 September 2009 Director appointed catherine bowie [View PDF]

    Category: Officers. Type: 288a. Barcode: SFU7ODCL. Transaction: MjA0MTUwOTc4MmFkaXF6a2N4.

  34. 8 September 2009 Ad 20/03/09\gbp si 99@1=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SG4CUD2X. Transaction: MjA0MDg2OTA2OGFkaXF6a2N4.

  35. 8 September 2009 Secretary appointed elizabeth thornton [View PDF]

    Category: Officers. Type: 288a. Barcode: SG4CED2H. Transaction: MjA0MDg2ODYzNmFkaXF6a2N4.

  36. 7 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SG4CVD2Y. Transaction: MjA0MDc5MTA3N2FkaXF6a2N4.

  37. 26 March 2009 Registered office changed on 26/03/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Barcode: SMBPP8FQ. Transaction: MjAyOTEwNjM2NGFkaXF6a2N4.

  38. 26 March 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SMBPQ8FR. Transaction: MjAyOTEwNjMxOGFkaXF6a2N4.

  39. 26 March 2009 Appointment terminated director stephen george mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SMBPR8FS. Transaction: MjAyOTEwNTgwMGFkaXF6a2N4.

  40. 26 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTEwMzM1MmFkaXF6a2N4.

  41. 18 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ57Z89O. Transaction: MjAyODQ0NzcxN2FkaXF6a2N4.

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