Alba Green Oak Frames Limited

Company Registration Number: SC357073

Scottish Company

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Alba Green Oak Frames Limited is a Private Company Limited by Shares first registered on 23 March 2009. Its current registered address is in Dalkeith, Midlothian.

Registered Address

3 AIRFIELD WORKSHOPS
COUSLAND
DALKEITH
MIDLOTHIAN
EH22 2PE

There are 2 companies currently registered at this postcode, including this one.

All companies at EH22 2PE

Registration Data

Company Number

SC357073

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£41,496
Current Assets £43,744£35,499£18,855£708£450£5,500
of which Cash £308£70£0£0£0£0
Total Assets £43,744£35,499£18,855£708£450£46,996
Current Liabilities £52,662£51,531£44,544£32,878£27,635£16,539
Net Current Assets £-8,918£-16,032£-25,689£-32,170£-27,185£-11,039
Total Net Worth £-7,120£-14,597£-21,288£-23,509£-22,886£30,457

Previous Names

No previous names

Company Officers

  • MACGREGOR, Jack

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1968

    11
    Rosebank Cottages
    Edinburgh
    EH3 8DA

  • MALLET, Luke Maurice

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Carpentry

    Month of birth: September 1976

    18/1
    Dryden Street
    Edinburgh
    EH7 4PN

  • HOGG, Raymond Stewart

    Director

    Appointed on 23 March 2009

    Resigned on 23 March 2009

    Nationality: Scottish

    Occupation: Company Formations Agent

    Month of birth: July 1963

    17
    Claremont Grove
    Edinburgh
    EH7 4DP
    United Kingdom

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5IC9M1E. Transaction: MzE2MDQyOTc0M2FkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53V940J. Transaction: MzE0NTE3MDQyMGFkaXF6a2N4.

  3. 9 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: S4LK8301. Transaction: MzEzNjgwMjAzN2FkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43UYW2B. Transaction: MzExOTgzMzEwOWFkaXF6a2N4.

  5. 2 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S408AK5D. Transaction: MzExNjUwNzI2NWFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34DY4RS. Transaction: MzA5NjkzMzc0OWFkaXF6a2N4.

  7. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LGUWJK. Transaction: MzA4OTAwMTA0N2FkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0MXU. Transaction: MzA3NTY1OTIwMWFkaXF6a2N4.

  9. 21 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: S1O71I83. Transaction: MzA2OTg2MTg3OGFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q9WP5. Transaction: MzA1NTc4NzkxMWFkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORNJ9L. Transaction: MzA1MDA2MzU0N2FkaXF6a2N4.

  12. 6 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X9LXIT21. Transaction: MzAzNTEzNTYyNWFkaXF6a2N4.

  13. 31 March 2011 Registered office address changed from Unit 4 Sunnyside Farm Macbie Hill West Linton EH46 7AZ on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7EYSSWW. Transaction: MzAzNDgyOTMxNWFkaXF6a2N4.

  14. 23 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: SYA78Q5A. Transaction: MzAyOTI3OTgxNmFkaXF6a2N4.

  15. 13 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XGCM7J45. Transaction: MzAxMzM5NDA2MmFkaXF6a2N4.

  16. 13 April 2010 Director's details changed for Luke Maurice Mallet on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XGCM6J44. Transaction: MzAxMzM5MzE3NmFkaXF6a2N4.

  17. 13 April 2010 Director's details changed for Jack Macgregor on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XGCM5J43. Transaction: MzAxMzM5MzE3M2FkaXF6a2N4.

  18. 24 September 2009 Director's change of particulars / jack macgregor / 10/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SFNZ2DJR. Transaction: MjA0MjA3MDAyM2FkaXF6a2N4.

  19. 4 August 2009 Ad 23/03/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHFM8C3X. Transaction: MjAzODUxNTIzM2FkaXF6a2N4.

  20. 3 April 2009 Appointment terminated director raymond stewart hogg [View PDF]

    Category: Officers. Type: 288b. Barcode: SM1P68N5. Transaction: MjAyOTgzOTg2NGFkaXF6a2N4.

  21. 3 April 2009 Director appointed luke maurice mallet [View PDF]

    Category: Officers. Type: 288a. Barcode: SM1P58N4. Transaction: MjAyOTgzOTgwOWFkaXF6a2N4.

  22. 3 April 2009 Director appointed jack macgregor [View PDF]

    Category: Officers. Type: 288a. Barcode: SM1PK8NJ. Transaction: MjAyOTgzOTc1MmFkaXF6a2N4.

  23. 23 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0J7O8EX. Transaction: MjAyODc4MjU3OWFkaXF6a2N4.

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