Alba Life Trustees Limited

Company Name	Alba Life Trustees Limited
Directors	Samantha Rose Buckle and Brid Mary Meaney
Company Status	Active
Company Number	SC031475
Category	Private Limited Company
Incorporation Date	21 April 1956(68 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mrs Samantha Rose Buckle
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(66 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Brid Mary Meaney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2022(66 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham England And Wales B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 September 2006(50 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Sir Matthew Dean Goodwin
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(33 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 May 1990)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	87 Kelvin Court Glasgow G12 0AH Scotland

Director Name	Andrew Scobbie
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(33 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1991)
Role	Actuary
Correspondence Address	14 Glenburn Road Bearsden Glasgow Lanarkshire G61 4PT Scotland

Director Name	Dr Calum Alexander Macleod
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(33 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 March 1993)
Role	Company Director/Solicitor
Country of Residence	Scotland
Correspondence Address	6 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland

Director Name	Ian Matthew Campbell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(33 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1989)
Role	Actuary
Correspondence Address	6 Grove Park Kirkintilloch Glasgow Lanarkshire G66 5AH Scotland

Director Name	Peter Vincent Burdon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(33 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 06 March 1996)
Role	Actuary
Correspondence Address	6 Belhaven Place Glasgow G77 5FJ Scotland

Secretary Name	John Wilson
Nationality	British
Status	Resigned
Appointed	18 May 1989(33 years, 1 month after company formation)
Appointment Duration	4 years (resigned 25 May 1993)
Role	Company Director
Correspondence Address	2 Kenmore Gardens Bearsden Glasgow Lanarkshire G61 2BA Scotland

Director Name	Gavin Macneil Stewart
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(36 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 June 1994)
Role	Actuary
Correspondence Address	8 Garwhitter Drive Milngavie Glasgow Lanarkshire G62 8DT Scotland

Director Name	Mr Daniel O'Neil
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(36 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 December 1999)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	25 Newlands Road Newlands Glasgow G43 2JD Scotland

Secretary Name	Deborah Anne Wagner
Nationality	British
Status	Resigned
Appointed	25 May 1993(37 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Director Name	Deborah Anne Wagner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(40 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 1999)
Role	Secretary
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Secretary Name	Mrs Marie Isobel Ross
Nationality	British
Status	Resigned
Appointed	25 March 1997(40 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Killermont Road Bearsden Glasgow G61 2JF Scotland

Director Name	Mr William Grahamslaw Henderson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(43 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 West Munro Drive Helensburgh Dunbartonshire G84 9AA Scotland

Director Name	John William Nickson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(43 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2000)
Role	Chartered Accountant
Correspondence Address	65 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Secretary Name	Colin Graham Rankin
Nationality	British
Status	Resigned
Appointed	15 August 2000(44 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Spottiswoode Sandy Road Seamill Ayrshire KA23 9NN Scotland

Director Name	Mr John Joseph Hanratty
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(44 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2002)
Role	Interim Executive
Country of Residence	United Kingdom
Correspondence Address	21 Kingslawn Close Howards Lane Putney London SW15 6QJ

Director Name	Mr Geoffrey Michael Ross
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(44 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 2006)
Role	Appointed Actuary
Country of Residence	Scotland
Correspondence Address	Kindleton, Kirk Road Beith Ayrshire KA15 1EA Scotland

Secretary Name	Mr Malcolm James Kelly
Nationality	British
Status	Resigned
Appointed	01 September 2001(45 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland

Secretary Name	Barbara Craig Jordan
Nationality	British
Status	Resigned
Appointed	28 January 2002(45 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	8 Rosemount Meadows Bothwell Glasgow G71 8EL Scotland

Director Name	Iain George Pringle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(46 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 November 2005)
Role	Company Director
Correspondence Address	6 Barra Crescent Old Kilpatrick Dunbartonshire G60 5HP Scotland

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(49 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(49 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Resigned
Appointed	03 April 2006(49 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Rickyard Easenhall Warwickshire CV23 0JN

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(50 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Mr Wadham St John Downing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(50 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilac Croft Pool Close Little Comberton Pershore Worcestershire WR10 3EL

Director Name	Mr Antonios Kassimiotis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2008(52 years after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2022)
Role	IT Manager/Information Technology
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(52 years, 8 months after company formation)
Appointment Duration	14 years (resigned 31 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Location

Registered Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	Pearl Group Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Charges

25 March 1997	Delivered on: 7 April 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Property at 4 jupiter house,calleva park,aldermaston,reading,berkshire, RG7 8NN. Outstanding
19 January 1996	Delivered on: 26 January 1996 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All sums due or to become due. Particulars: All the companys right title benefit and interest(present or future) in and to all rent licence fees or other sums now or at any time received or recoverable by it from any tenant or licensee of acorn industrial estate,harrimans lane,nottingham. Outstanding
29 November 1993	Delivered on: 16 December 1993 Persons entitled: David Crispin John Liddiatt and Another Classification: Legal charge Secured details: Â£42,000 due by the company and others. Particulars: UNI8 8, severn bridge industrial estate, port skewett, newport, gwent. Outstanding
1 July 1983	Delivered on: 20 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit 11, eastpark trading estate gordon road whitehall bristol. Outstanding
19 January 1996	Delivered on: 2 February 1996 Satisfied on: 17 November 1997 Persons entitled: Bristol and West Building Society Classification: Floating charge Secured details: All sums due or to become due by the company and others. Particulars: Legal mortgage over land on the south east of harrimans lane, nottingham, fixed charge over plant, machinery, etc., assignment of goodwill and a floating charge on all assets....... See ch microfiche for full details. Fully Satisfied

Filing History

7 December 2023	Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022 (2 pages)
12 October 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
17 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
26 July 2023	Second filing for the appointment of Mrs Samantha Rose Buckle as a director (3 pages)
25 July 2023	Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023 (2 pages)
16 January 2023	Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022 (1 page)
13 January 2023	Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 (2 pages)
12 January 2023	Termination of appointment of Andrew Moss as a director on 31 December 2022 (1 page)
12 January 2023	Appointment of Mrs Samantha Rose Buckle as a director on 31 December 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/07/2023 (2 pages)
23 September 2022	Full accounts made up to 31 December 2021 (14 pages)
10 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
7 March 2022	Memorandum and Articles of Association (32 pages)
7 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 March 2022	Statement of company's objects (2 pages)
5 August 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
4 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
16 August 2019	Full accounts made up to 31 December 2018 (13 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
4 December 2018	Registered office address changed from 301 st Vincent Street Glasgow G2 5HN to Standard Life House Lothian Road Edinburgh EH1 2DH on 4 December 2018 (1 page)
4 December 2018	Registered office address changed from Standard Life House Lothian Road Edinburgh EH1 2DH Scotland to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 4 December 2018 (1 page)
6 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
2 July 2018	Full accounts made up to 31 December 2017 (11 pages)
24 April 2018	Director's details changed for Mr Andrew Moss on 18 April 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Full accounts made up to 31 December 2016 (10 pages)
2 September 2017	Withdrawal of a person with significant control statement on 2 September 2017 (3 pages)
2 September 2017	Notification of Pearl Group Management Services Limited as a person with significant control on 6 April 2016 (4 pages)
2 September 2017	Withdrawal of a person with significant control statement on 2 September 2017 (3 pages)
2 September 2017	Notification of Pearl Group Management Services Limited as a person with significant control on 2 September 2017 (4 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (10 pages)
7 July 2016	Full accounts made up to 31 December 2015 (10 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
7 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 4 (5 pages)
7 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 4 (5 pages)
7 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 4 (5 pages)
15 July 2015	Full accounts made up to 31 December 2014 (10 pages)
15 July 2015	Full accounts made up to 31 December 2014 (10 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (5 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (5 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (5 pages)
3 July 2014	Full accounts made up to 31 December 2013 (11 pages)
3 July 2014	Full accounts made up to 31 December 2013 (11 pages)
4 November 2013	Director's details changed for Mr Antonios Kassimiotis on 26 June 2013 (2 pages)
4 November 2013	Director's details changed for Mr Antonios Kassimiotis on 26 June 2013 (2 pages)
23 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 4 (5 pages)
23 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 4 (5 pages)
23 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 4 (5 pages)
11 July 2013	Full accounts made up to 31 December 2012 (12 pages)
11 July 2013	Full accounts made up to 31 December 2012 (12 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
21 June 2012	Full accounts made up to 31 December 2011 (12 pages)
21 June 2012	Full accounts made up to 31 December 2011 (12 pages)
2 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
22 July 2011	Full accounts made up to 31 December 2010 (15 pages)
22 July 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
27 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Antonios Kassimiotis on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Antonios Kassimiotis on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Antonios Kassimiotis on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 August 2009	Return made up to 02/08/09; full list of members (3 pages)
4 August 2009	Return made up to 02/08/09; full list of members (3 pages)
13 January 2009	Director appointed andrew moss (3 pages)
13 January 2009	Director appointed andrew moss (3 pages)
5 January 2009	Appointment terminated director wadham downing (1 page)
5 January 2009	Appointment terminated director wadham downing (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
4 August 2008	Return made up to 02/08/08; full list of members (3 pages)
4 August 2008	Return made up to 02/08/08; full list of members (3 pages)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
8 May 2008	Director appointed antonios kassimiotis (2 pages)
8 May 2008	Director appointed antonios kassimiotis (2 pages)
7 May 2008	Appointment terminated director brendan meehan (1 page)
7 May 2008	Appointment terminated director brendan meehan (1 page)
14 August 2007	Full accounts made up to 31 December 2006 (12 pages)
14 August 2007	Full accounts made up to 31 December 2006 (12 pages)
2 August 2007	Return made up to 02/08/07; full list of members (3 pages)
2 August 2007	Return made up to 02/08/07; full list of members (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
2 October 2006	Registered office changed on 02/10/06 from: britannic court 50 bothwell street glasgow G2 6HR (1 page)
2 October 2006	Registered office changed on 02/10/06 from: britannic court 50 bothwell street glasgow G2 6HR (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
11 August 2006	Return made up to 02/08/06; full list of members (2 pages)
11 August 2006	Return made up to 02/08/06; full list of members (2 pages)
8 May 2006	Full accounts made up to 31 December 2005 (12 pages)
8 May 2006	Full accounts made up to 31 December 2005 (12 pages)
18 April 2006	New director appointed (4 pages)
18 April 2006	New director appointed (4 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Director resigned (1 page)
15 November 2005	New director appointed (4 pages)
15 November 2005	New director appointed (4 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
26 October 2005	Auditor's resignation (4 pages)
26 October 2005	Auditor's resignation (4 pages)
26 July 2005	Return made up to 02/08/05; full list of members (7 pages)
26 July 2005	Return made up to 02/08/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 August 2004	Return made up to 02/08/04; full list of members (7 pages)
9 August 2004	Return made up to 02/08/04; full list of members (7 pages)
1 April 2004	Full accounts made up to 31 December 2003 (10 pages)
1 April 2004	Full accounts made up to 31 December 2003 (10 pages)
14 September 2003	Return made up to 02/08/03; full list of members (7 pages)
14 September 2003	Return made up to 02/08/03; full list of members (7 pages)
15 August 2003	Full accounts made up to 31 December 2002 (18 pages)
15 August 2003	Full accounts made up to 31 December 2002 (18 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
13 August 2002	Return made up to 02/08/02; full list of members (7 pages)
13 August 2002	Return made up to 02/08/02; full list of members (7 pages)
27 June 2002	Full accounts made up to 31 December 2001 (9 pages)
27 June 2002	Full accounts made up to 31 December 2001 (9 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (7 pages)
5 September 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (7 pages)
25 May 2001	Full accounts made up to 31 December 2000 (8 pages)
25 May 2001	Full accounts made up to 31 December 2000 (8 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (3 pages)
3 November 2000	New director appointed (3 pages)
3 November 2000	New director appointed (3 pages)
3 November 2000	New director appointed (3 pages)
2 September 2000	New secretary appointed (2 pages)
2 September 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Secretary resigned (1 page)
24 August 2000	Return made up to 02/08/00; full list of members (5 pages)
24 August 2000	Return made up to 02/08/00; full list of members (5 pages)
16 March 2000	Full accounts made up to 31 December 1999 (9 pages)
16 March 2000	Full accounts made up to 31 December 1999 (9 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (3 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (3 pages)
13 December 1999	New director appointed (1 page)
7 December 1999	Company name changed britannia life trustees LIMITED\certificate issued on 07/12/99 (2 pages)
7 December 1999	Company name changed britannia life trustees LIMITED\certificate issued on 07/12/99 (2 pages)
10 August 1999	Return made up to 02/08/99; full list of members (7 pages)
10 August 1999	Return made up to 02/08/99; full list of members (7 pages)
22 April 1999	Full accounts made up to 31 December 1998 (9 pages)
22 April 1999	Full accounts made up to 31 December 1998 (9 pages)
24 November 1998	Auditor's resignation (1 page)
24 November 1998	Auditor's resignation (1 page)
10 August 1998	Return made up to 02/08/98; full list of members (6 pages)
10 August 1998	Return made up to 02/08/98; full list of members (6 pages)
26 March 1998	Full accounts made up to 31 December 1997 (8 pages)
26 March 1998	Full accounts made up to 31 December 1997 (8 pages)
17 November 1997	Dec mort/charge * (14 pages)
17 November 1997	Dec mort/charge * (14 pages)
22 August 1997	Memorandum and Articles of Association (14 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 August 1997	Memorandum and Articles of Association (14 pages)
28 July 1997	Return made up to 02/08/97; full list of members (6 pages)
28 July 1997	Return made up to 02/08/97; full list of members (6 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
28 April 1997	Full accounts made up to 31 December 1996 (8 pages)
28 April 1997	Full accounts made up to 31 December 1996 (8 pages)
18 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 April 1997	Partic of mort/charge * (5 pages)
7 April 1997	Partic of mort/charge * (5 pages)
18 September 1996	Full accounts made up to 31 December 1995 (8 pages)
18 September 1996	Full accounts made up to 31 December 1995 (8 pages)
8 August 1996	Return made up to 02/08/96; full list of members (6 pages)
8 August 1996	Return made up to 02/08/96; full list of members (6 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
2 February 1996	Partic of mort/charge * (6 pages)
2 February 1996	Partic of mort/charge * (6 pages)
26 January 1996	Partic of mort/charge * (5 pages)
26 January 1996	Partic of mort/charge * (5 pages)
14 August 1995	Return made up to 02/08/95; full list of members (14 pages)
14 August 1995	Return made up to 02/08/95; full list of members (14 pages)
21 April 1995	Full accounts made up to 31 December 1994 (8 pages)
21 April 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Alba Life Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland