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ALBA GLASS & GLAZING CO LIMITED

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

This company is commonly known as Alba Glass & Glazing Co Limited. The company was founded 20 years ago and was given the registration number SC266945. The firm's registered office is in EAST LOTHIAN. You can find them at Unit 9 Wallyford Industrial Estate, Wallyford, East Lothian, . This company's SIC code is 43342 - Glazing.

Company Information

Name:ALBA GLASS & GLAZING CO LIMITED
Company Number:SC266945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 9 Wallyford Industrial Estate, Wallyford, East Lothian, EH21 8QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Wallyford Industrial Estate, Wallyford, East Lothian, EH21 8QJ

Director23 April 2004Active
Unit 9, Wallyford Industrial Estate, Wallyford, East Lothian, EH21 8QJ

Director05 October 2004Active
Unit 9, Wallyford Industrial Estate, Wallyford, East Lothian, EH21 8QJ

Director11 April 2018Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 April 2004Active
6, Eskmills Park, Station Road, Musselburgh, United Kingdom, EH21 7PQ

Corporate Secretary23 April 2004Active

People with Significant Control

Mr Callum Scott Heeps
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Unit 9, Wallyford Industrial Estate, East Lothian, EH21 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Donna Tracy Heeps
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Unit 9, Wallyford Industrial Estate, East Lothian, EH21 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-05-04Officers

Change person director company with change date.

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2018-05-04Officers

Change person director company with change date.

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2018-05-04Persons with significant control

Change to a person with significant control.

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2018-04-24Officers

Appoint person director company with name date.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Address

Change sail address company with old address new address.

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2015-05-15Officers

Change person director company with change date.

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2015-05-15Officers

Termination secretary company with name termination date.

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