| Company Name | Alba Agencies Limited |
|---|---|
| Directors | Albert Biddal Sinclair Bissett and Patricia Ann Bissett |
| Company Status | Liquidation |
| Company Number | SC125251 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1990(33 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Albert Biddal Sinclair Bissett |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1990(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Richland Park 49 Goremire Road Carluke Lanarkshire ML8 4BA Scotland |
| Director Name | Patricia Ann Bissett |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1990(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Richland Park 49 Goremire Road Carluke |
| Secretary Name | Albert Biddal Sinclair Bissett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1990(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Richland Park 49 Goremire Road Carluke Lanarkshire ML8 4BA Scotland |
Location
| Registered Address | Kroll Limited Afton House 26 West Nile Street Glasgow G1 2PF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2001 |
|---|---|
| Net Worth | -£17,786 |
| Current Liabilities | £35,347 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2003 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 14 July 2016 (overdue) |
|---|
Filing History
| 9 December 2004 | Registered office changed on 09/12/04 from: 13 hope street lanark ML11 7NL (1 page) |
|---|---|
| 9 December 2004 | Registered office changed on 09/12/04 from: 13 hope street lanark ML11 7NL (1 page) |
| 9 October 2004 | Notice of winding up order (1 page) |
| 9 October 2004 | Notice of winding up order (1 page) |
| 9 October 2004 | Court order notice of winding up (1 page) |
| 9 October 2004 | Court order notice of winding up (1 page) |
| 11 September 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 21 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 30 June 2000 (8 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 30 June 2000 (8 pages) |
| 21 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 26 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 3 November 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 4 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 4 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 10 December 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 10 December 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 24 September 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 28 April 1998 | Partic of mort/charge * (5 pages) |
| 28 April 1998 | Partic of mort/charge * (5 pages) |
| 5 November 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 5 November 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 21 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 12 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 12 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 5 September 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 24 September 1991 | Resolutions
|
| 24 September 1991 | Resolutions
|
| 29 May 1990 | Incorporation (15 pages) |
| 29 May 1990 | Incorporation (15 pages) |