This company is commonly known as Alba Resources Limited. The company was founded 23 years ago and was given the registration number SC210359. The firm's registered office is in EDINBURGH. You can find them at C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | ALBA RESOURCES LIMITED |
|---|---|---|
| Company Number | : | SC210359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 August 2000 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN | Secretary | 26 October 2012 | Active |
| 50, Lothian Road, Edinburgh, EH3 9BY | Director | 15 May 2014 | Active |
| 50, Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY | Director | 15 May 2014 | Active |
| C/O Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN | Director | 26 October 2012 | Active |
| 104a Alexandra Park Road, London, N10 2AE | Secretary | 16 August 2005 | Active |
| 21 Central Way, Carshalton, SM5 3NF | Secretary | 10 July 2006 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Corporate Secretary | 27 May 2003 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Secretary | 08 October 2003 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 25 August 2000 | Active |
| 50, Lothian Road, Edinburgh, Scotland, EH3 9BY | Director | 26 October 2012 | Active |
| 39 Springfield Road, Mannofield, Aberdeen, AB15 7RJ | Director | 14 May 2003 | Active |
| Broad Hinton House, Broad Hinton, Swindon, SN4 9PA | Director | 03 November 2003 | Active |
| Knappskog, Straune, Norway, 5353 | Director | 06 June 2003 | Active |
| 17 Colsnaur, Menstrie, FK11 7HG | Director | 29 September 2000 | Active |
| 229 Nicholson Road, Perth, Australia, 6008 | Director | 08 November 2000 | Active |
| Larkspur House, The Old Nursery Wing Road, Cublington, LU7 0LF | Director | 16 August 2005 | Active |
| 18 Chester Road, Northwood, HA6 1BQ | Director | 16 August 2005 | Active |
| Evelix 72 Drummond Road, Inverness, IV2 4NU | Director | 03 February 2003 | Active |
| 12 Gladstone Avenue, South Perth, Australia, Western Australia, 6151 | Director | 20 August 2002 | Active |
| Flat 2, 179 Sutherland Avenue, London, England, W9 1ET | Director | 17 October 2008 | Active |
| Lilandsueien 16, Blomsterdalen, Norway, SZ58 | Director | 29 July 2003 | Active |
| "Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT | Director | 25 August 2000 | Active |
| Sherbourne House, 3 St Martins, Northwood, HA6 2BP | Director | 16 August 2005 | Active |
| Unit 1, 4 Renwick Street, South Perth, Western Australia, WA6 151 | Director | 20 August 2002 | Active |
| 50, Lothian Road, Edinburgh, Scotland, EH3 9BY | Director | 26 October 2012 | Active |
| Woodstock, Priors Wood Road, Compton, GU3 1DS | Director | 16 August 2005 | Active |
| 34 Gordon Road, Edinburgh, EH12 6LU | Director | 24 June 2003 | Active |
| Nautical Petroleum Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Berkeley Square, London, England, W1J 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-29 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-17 | Resolution | Resolution. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-05-15 | Capital | Legacy. | Download |
| 2019-05-15 | Insolvency | Legacy. | Download |
| 2019-05-15 | Resolution | Resolution. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-18 | Officers | Change person director company with change date. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-02 | Officers | Change person director company with change date. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-14 | Officers | Change person director company with change date. | Download |
| 2014-05-23 | Officers | Termination director company with name. | Download |
| 2014-05-22 | Officers | Appoint person director company with name. | Download |
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