This company is commonly known as Alba Travel (inverness) Limited. The company was founded 46 years ago and was given the registration number SC063542. The firm's registered office is in CLYDEBANK. You can find them at Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire. This company's SIC code is 79110 - Travel agency activities.
Name | : | ALBA TRAVEL (INVERNESS) LIMITED |
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Company Number | : | SC063542 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 November 1977 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland, G81 2QR |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Secretary | 30 November 2019 | Active |
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Director | 01 September 2015 | Active |
30 Culduthel Road, Inverness, IV2 4AP | Secretary | - | Active |
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Secretary | 18 November 2014 | Active |
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Secretary | 26 April 2019 | Active |
55b Drummond Road, Inverness, IV2 4NU | Secretary | 20 April 1992 | Active |
Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland, G52 4JQ | Secretary | 01 March 2007 | Active |
4 Balchraggan, Abriachan, Inverness, IV3 6LD | Director | - | Active |
Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland, G52 4JQ | Director | 28 February 2007 | Active |
30 Culduthel Road, Inverness, IV2 4AP | Director | - | Active |
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Director | 16 February 2018 | Active |
62 East Mackenzie Park, Inverness, IV2 3SS | Director | 28 March 2000 | Active |
The Old School, Nairnside, Inverness, IV2 5BU | Director | 28 March 2000 | Active |
1 Heathfield Drive, Milngavie, Glasgow, G62 8AZ | Director | 28 February 2007 | Active |
12 Drynie Park, Muir Of Ord, IV6 7RP | Director | 28 March 2000 | Active |
55b Drummond Road, Inverness, IV2 4NU | Director | - | Active |
Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland, G52 4JQ | Director | 28 February 2007 | Active |
Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland, G52 4JQ | Director | 17 December 2008 | Active |
Mr Staffan Werner Hultgren | ||
Notified on | : | 05 May 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | Swedish |
Address | : | Seaforth House, Seaforth Road North, Glasgow, G52 4JQ |
Nature of control | : |
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The Clyde Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Seaforth House, Seaforth Road North, Glasgow, Scotland, G52 4JQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-10-17 | Gazette | Gazette notice voluntary. | Download |
2023-10-05 | Dissolution | Dissolution application strike off company. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-31 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type small. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Accounts | Accounts with accounts type full. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Officers | Appoint person secretary company with name date. | Download |
2019-12-02 | Officers | Termination secretary company with name termination date. | Download |
2019-05-16 | Accounts | Accounts with accounts type full. | Download |
2019-04-30 | Officers | Termination director company with name termination date. | Download |
2019-04-30 | Officers | Appoint person secretary company with name date. | Download |
2019-04-30 | Officers | Termination secretary company with name termination date. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-13 | Address | Change registered office address company with date old address new address. | Download |
2018-10-02 | Accounts | Accounts with accounts type small. | Download |
2018-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
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