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ALBA KITCHENS LIMITED

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

This company is commonly known as Alba Kitchens Limited. The company was founded 21 years ago and was given the registration number SC238870. The firm's registered office is in GLASGOW. You can find them at C/o Wright Johnston & Mackenzie, Llp, 302 St Vincent Street, Glasgow, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ALBA KITCHENS LIMITED
Company Number:SC238870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:C/o Wright Johnston & Mackenzie, Llp, 302 St Vincent Street, Glasgow, G2 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morven, Westruther, Gordon, TD3 6NF

Director04 December 2002Active
Morven, Westruther, Gordon, TD3 6NF

Director04 December 2002Active
St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ

Corporate Nominee Secretary30 October 2002Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Nominee Director30 October 2002Active

People with Significant Control

Mrs Rosemary Russell
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:Morven, Westruther, Gordon, Scotland, TD3 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Russell
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Scotland
Address:Morven, Westruther, Gordon, Scotland, TD3 6NF
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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-08-16Address

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

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2023-08-16Officers

Termination secretary company with name termination date.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2023-01-06Officers

Change corporate secretary company with change date.

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2023-01-06Address

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

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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