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CENTRAL ALBA PROPERTY LTD

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

This company is commonly known as Central Alba Property Ltd. The company was founded 8 years ago and was given the registration number SC513158. The firm's registered office is in PERTH. You can find them at 40 Hamilton Place, , Perth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CENTRAL ALBA PROPERTY LTD
Company Number:SC513158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2015
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Hamilton Place, Perth, Scotland, PH1 1BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Hamilton Place, Perth, Scotland, PH1 1BD

Director12 December 2018Active
40, Hamilton Place, Perth, Scotland, PH1 1BD

Director14 August 2015Active

People with Significant Control

Mr Javed Lal
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Scotland
Address:40, Hamilton Place, Perth, Scotland, PH1 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Naveeda Shafi
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Scotland
Address:40, Hamilton Place, Perth, Scotland, PH1 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-12-14Officers

Termination director company with name termination date.

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2018-12-14Persons with significant control

Cessation of a person with significant control.

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2018-12-14Officers

Appoint person director company with name date.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-14Incorporation

Incorporation company.

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