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ALBA EXPORTS LTD

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

This company is commonly known as Alba Exports Ltd. The company was founded 21 years ago and was given the registration number SC249144. The firm's registered office is in EDINBURGH. You can find them at 113 St. Johns Road, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBA EXPORTS LTD
Company Number:SC249144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:113 St. Johns Road, Edinburgh, Scotland, EH12 7SB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 111 Burnt Ash Hill, London, England, SE12 0AQ

Secretary09 May 2003Active
242, Colinton Road, Edinburgh, Scotland, EH14 1DL

Director09 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 May 2003Active
4 Templeland Grove, Edinburgh, EH12 8RR

Director09 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 May 2003Active

People with Significant Control

Mr Donald Mcintyre
Notified on:01 May 2020
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:Scotland
Address:242, Colinton Road, Edinburgh, Scotland, EH14 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Donald Mcintyre
Notified on:09 May 2017
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:Scotland
Address:113, St. Johns Road, Edinburgh, Scotland, EH12 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Susan Mary Mcintyre
Notified on:09 May 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:Scotland
Address:113, St. Johns Road, Edinburgh, Scotland, EH12 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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
2023-11-17Gazette

Gazette dissolved liquidation.

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2023-08-17Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-03-19Resolution

Resolution.

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2021-03-11Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Accounts

Change account reference date company previous shortened.

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2021-02-10Accounts

Accounts with accounts type unaudited abridged.

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2021-02-09Accounts

Change account reference date company previous extended.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Officers

Change person secretary company with change date.

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2020-05-06Officers

Change person secretary company with change date.

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2020-05-06Officers

Change person director company with change date.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Officers

Termination director company with name termination date.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-15Officers

Change person secretary company with change date.

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2017-11-24Accounts

Accounts with accounts type unaudited abridged.

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2017-11-20Address

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

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-21Capital

Capital allotment shares.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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