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ALBA BUSINESS LINK & EXCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alba Business Link & Exchange Limited. The company was founded 21 years ago and was given the registration number SC245307. The firm's registered office is in EDINBURGH. You can find them at 14 /10 Wardlaw Place, Edinburgh, Wardlaw Place, Edinburgh, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ALBA BUSINESS LINK & EXCHANGE LIMITED
Company Number:SC245307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 79120 - Tour operator activities
  • 85520 - Cultural education

Office Address & Contact

Registered Address:14 /10 Wardlaw Place, Edinburgh, Wardlaw Place, Edinburgh, Scotland, EH11 1UE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 /10 Wardlaw Place, Edinburgh, Wardlaw Place, Edinburgh, Scotland, EH11 1UE

Director10 March 2003Active
Flat 4, 192 Causewayside, Edinburgh, EH9 1PN

Secretary10 March 2003Active
2f2, 14 Wardlaw Place, Edinburgh, EH11 1UE

Secretary10 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 March 2003Active
1 Hazelbank Terrace, Edinburgh, EH11 1SL

Director10 March 2003Active
2f2, 14 Wardlaw Place, Edinburgh, EH11 1UE

Director10 March 2003Active

People with Significant Control

Ms Zonghong Yang
Notified on:20 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Scotland
Address:14 /10 Wardlaw Place, Edinburgh, Wardlaw Place, Edinburgh, Scotland, EH11 1UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-09-24Address

Change registered office address company with date old address new address.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-09-25Address

Change registered office address company with date old address new address.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Officers

Change person director company with change date.

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2014-02-18Address

Change registered office address company with date old address.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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