Alba Houses Limited

Company Name	Alba Houses Limited
Director	Iain Graham Smith
Company Status	Liquidation
Company Number	SC146669
Category	Private Limited Company
Incorporation Date	29 September 1993(30 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Iain Graham Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 March 1994(5 months after company formation)
Appointment Duration	30 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westholme 224 Queen's Road Aberdeen Grampian AB15 8DN Scotland

Secretary Name	Karen Smith
Nationality	British
Status	Current
Appointed	14 February 2001(7 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Clerkess
Correspondence Address	224 Queens Road Aberdeen AB15 8DN Scotland

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland

Director Name	Peter Anthony Macari
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1997)
Role	Solicitor
Correspondence Address	18-20 Queen's Road Aberdeen AB15 4ZT Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Location

Registered Address	16 Carden Place Aberdeen AB10 1FX Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Financials

Year	2005
Net Worth	£83,731
Cash	£72,571
Current Liabilities	£19,119

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Next Accounts Due	31 January 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	13 October 2016 (overdue)

Filing History

28 November 2007	Notice of final meeting of creditors (4 pages)
28 November 2007	Return of final meeting of voluntary winding up (5 pages)
28 November 2007	Notice of final meeting of creditors (4 pages)
28 November 2007	Return of final meeting of voluntary winding up (5 pages)
20 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 224 queens road aberdeen grampian AB15 8DN (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 224 queens road aberdeen grampian AB15 8DN (1 page)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 October 2005	Return made up to 29/09/05; full list of members (6 pages)
10 October 2005	Return made up to 29/09/05; full list of members (6 pages)
1 March 2005	Dec mort/charge * (2 pages)
1 March 2005	Dec mort/charge * (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 October 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 October 2003	Return made up to 29/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 October 2003	Return made up to 29/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 2003	Auditor's resignation (1 page)
3 September 2003	Auditor's resignation (1 page)
21 October 2002	Auditor's resignation (1 page)
21 October 2002	Auditor's resignation (1 page)
8 October 2002	Return made up to 29/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2002	Return made up to 29/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2002	Full accounts made up to 31 March 2002 (12 pages)
2 September 2002	Full accounts made up to 31 March 2002 (12 pages)
10 July 2002	Registered office changed on 10/07/02 from: 3 charlton avenue aboyne aberdeenshire AB34 5GL (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 3 charlton avenue aboyne aberdeenshire AB34 5GL (1 page)
19 December 2001	Full accounts made up to 31 March 2001 (12 pages)
19 December 2001	Full accounts made up to 31 March 2001 (12 pages)
1 October 2001	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2001	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 20 queens road aberdeen grampian AB15 4ZT (1 page)
15 March 2001	New secretary appointed (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 20 queens road aberdeen grampian AB15 4ZT (1 page)
15 March 2001	New secretary appointed (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
28 October 2000	Return made up to 29/09/00; full list of members (6 pages)
28 October 2000	Return made up to 29/09/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 October 1999	Return made up to 29/09/99; no change of members (5 pages)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Return made up to 29/09/99; no change of members (5 pages)
6 October 1999	Director's particulars changed (1 page)
30 December 1998	Full accounts made up to 31 March 1998 (15 pages)
30 December 1998	Full accounts made up to 31 March 1998 (15 pages)
22 September 1998	Return made up to 29/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1998	Return made up to 29/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1997	Return made up to 29/09/97; full list of members (6 pages)
2 October 1997	Ad 01/05/94--------- £ si 398@1 (2 pages)
2 October 1997	Return made up to 29/09/97; full list of members (6 pages)
2 October 1997	Memorandum and Articles of Association (5 pages)
2 October 1997	Ad 01/05/94--------- Â£ si 398@1 (2 pages)
2 October 1997	Memorandum and Articles of Association (5 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
9 July 1997	Full accounts made up to 31 March 1997 (12 pages)
9 July 1997	Full accounts made up to 31 March 1997 (12 pages)
13 March 1997	Company name changed alba (deeside) LIMITED\certificate issued on 14/03/97 (2 pages)
13 March 1997	Company name changed alba (deeside) LIMITED\certificate issued on 14/03/97 (2 pages)
13 December 1996	Full accounts made up to 31 March 1996 (12 pages)
13 December 1996	Full accounts made up to 31 March 1996 (12 pages)
24 October 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/10/96 (4 pages)
24 October 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/10/96 (4 pages)
22 November 1995	Full accounts made up to 31 March 1995 (11 pages)
22 November 1995	Full accounts made up to 31 March 1995 (11 pages)
20 November 1995	Return made up to 29/09/95; full list of members (6 pages)
20 November 1995	Return made up to 29/09/95; full list of members (6 pages)
29 September 1993	Incorporation (36 pages)
29 September 1993	Incorporation (36 pages)

Alba Houses Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland