Alba Resources Limited

Company Name	Alba Resources Limited
Company Status	Dissolved
Company Number	SC210359
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Dissolution Date	29 July 2021 (2 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Simon John Thomson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(12 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 29 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Secretary Name	Duncan Wood
Status	Closed
Appointed	26 October 2012(12 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 29 July 2021)
Role	Company Director
Correspondence Address	C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Paul Joseph Mayland
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2014(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Mr James Donald Smith
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2014(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	"Deegala" 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland

Director Name	Evi Paul Guatelli
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 August 2005)
Role	Chairman & Managing Director
Correspondence Address	17 Colsnaur Menstrie Clackmannanshire FK11 7HG Scotland

Director Name	Victor Guatelli
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2005)
Role	Engineer
Correspondence Address	229 Nicholson Road Perth Western Australia 6008 6008

Director Name	John Scott Ure
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	20 August 2002(1 year, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 August 2005)
Role	Principal Engineer
Correspondence Address	Unit 1, 4 Renwick Street South Perth Wa6 151

Director Name	Mr Cameron Manifold
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 August 2002(1 year, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 August 2005)
Role	Engineer
Country of Residence	Australia
Correspondence Address	12 Gladstone Avenue South Perth Australia 6151

Director Name	Mr John Gordon Ligertwood
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Evelix 72 Drummond Road Inverness Inverness Shire IV2 4NU Scotland

Director Name	Mr Dennis William Donald
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 May 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Springfield Road Mannofield Aberdeen AB15 7RJ Scotland

Director Name	Mr Ove Gjerstad
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 June 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 2005)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Knappskog Straune 5353

Director Name	Patricia Joan Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2005)
Role	Accountant
Correspondence Address	34 Gordon Road Edinburgh EH12 6LU Scotland

Director Name	Stig Mjelde
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 July 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2004)
Role	Investment Manager
Correspondence Address	Lilandsueien 16 Blomsterdalen Bergen Sz58

Director Name	Robert Francis Trew Fitzpatrick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2005)
Role	Geologist
Correspondence Address	Broad Hinton House Broad Hinton Swindon Wiltshire SN4 9PA

Director Name	Mr Ian Williams
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock Priors Wood Road Compton GU3 1DS

Director Name	Mr Stephen Ian Jenkins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkspur House The Old Nursery Wing Road Cublington Bedfordshire LU7 0LF

Director Name	Mr Richard Paul Thomas Jennings
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr Hemant Maneklal Thanawala
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne House 3 St Martins Northwood Middlesex HA6 2BP

Secretary Name	Ian Patchett
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 July 2006)
Role	Company Director
Correspondence Address	104a Alexandra Park Road London N10 2AE

Secretary Name	Ian Smith
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 2012)
Role	Company Director
Correspondence Address	21 Central Way Carshalton Surrey SM5 3NF

Director Name	Mr William Howard Mathers
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 2 179 Sutherland Avenue London W9 1ET

Director Name	Mrs Janice Margaret Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Dr Michael John Watts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(2 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 October 2003)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	08 October 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 August 2005)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

197.2k at £1	Alba Resources (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,000
Gross Profit	£9,000
Net Worth	£95,400,000
Cash	£14,000
Current Liabilities	£2,500,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 December 2018	Delivered on: 21 December 2018 Persons entitled: Dnb Bank Asa (As Security Trustee) Classification: A registered charge Outstanding
2 October 2007	Delivered on: 15 October 2007 Satisfied on: 27 April 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 July 2021	Final Gazette dissolved following liquidation (1 page)
29 April 2021	Final account prior to dissolution in MVL (final account attached) (12 pages)
17 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-15 (3 pages)
17 April 2020	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 17 April 2020 (2 pages)
21 June 2019	Full accounts made up to 31 December 2018 (16 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with updates (5 pages)
15 May 2019	Statement by Directors (1 page)
15 May 2019	Statement of capital on 15 May 2019 GBP 1.00 (5 pages)
15 May 2019	Solvency Statement dated 30/04/19 (1 page)
15 May 2019	Resolutions RES13 ‐ The share premium account of the company be cancelled and credited to a reserve 30/04/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2018	Registration of charge SC2103590002, created on 20 December 2018 (31 pages)
25 September 2018	Full accounts made up to 31 December 2017 (15 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (5 pages)
18 July 2017	Director's details changed for Mr James Donald Smith on 4 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr James Donald Smith on 4 July 2017 (2 pages)
6 July 2017	Full accounts made up to 31 December 2016 (16 pages)
6 July 2017	Full accounts made up to 31 December 2016 (16 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
2 February 2017	Director's details changed for Paul Joseph Mayland on 31 January 2017 (2 pages)
2 February 2017	Director's details changed for Paul Joseph Mayland on 31 January 2017 (2 pages)
11 July 2016	Full accounts made up to 31 December 2015 (17 pages)
11 July 2016	Full accounts made up to 31 December 2015 (17 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 197,159 (5 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 197,159 (5 pages)
8 September 2015	Full accounts made up to 31 December 2014 (17 pages)
8 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 197,159 (5 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 197,159 (5 pages)
29 July 2014	Full accounts made up to 31 December 2013 (20 pages)
29 July 2014	Full accounts made up to 31 December 2013 (20 pages)
14 July 2014	Director's details changed for Mr James Donald Smith on 14 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr James Donald Smith on 14 July 2014 (2 pages)
23 May 2014	Termination of appointment of Janice Brown as a director (1 page)
23 May 2014	Termination of appointment of Janice Brown as a director (1 page)
22 May 2014	Appointment of Paul Joseph Mayland as a director (2 pages)
22 May 2014	Appointment of Mr James Donald Smith as a director (2 pages)
22 May 2014	Appointment of Paul Joseph Mayland as a director (2 pages)
22 May 2014	Appointment of Mr James Donald Smith as a director (2 pages)
17 May 2014	Termination of appointment of Michael Watts as a director (1 page)
17 May 2014	Termination of appointment of Michael Watts as a director (1 page)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 197,159 (6 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 197,159 (6 pages)
4 November 2013	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 (2 pages)
4 November 2013	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 (2 pages)
11 July 2013	Auditor's resignation (1 page)
11 July 2013	Auditor's resignation (1 page)
10 July 2013	Auditor's resignation (1 page)
10 July 2013	Auditor's resignation (1 page)
26 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
26 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
1 November 2012	Appointment of Mr Simon John Thomson as a director (2 pages)
1 November 2012	Termination of appointment of Ian Smith as a secretary (1 page)
1 November 2012	Termination of appointment of Stephen Jenkins as a director (1 page)
1 November 2012	Appointment of Dr Michael John Watts as a director (2 pages)
1 November 2012	Termination of appointment of Ian Smith as a secretary (1 page)
1 November 2012	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 1 November 2012 (1 page)
1 November 2012	Termination of appointment of Richard Jennings as a director (1 page)
1 November 2012	Appointment of Duncan Wood as a secretary (1 page)
1 November 2012	Termination of appointment of William Mathers as a director (1 page)
1 November 2012	Termination of appointment of William Mathers as a director (1 page)
1 November 2012	Appointment of Duncan Wood as a secretary (1 page)
1 November 2012	Appointment of Mr Simon John Thomson as a director (2 pages)
1 November 2012	Appointment of Dr Michael John Watts as a director (2 pages)
1 November 2012	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 1 November 2012 (1 page)
1 November 2012	Termination of appointment of Richard Jennings as a director (1 page)
1 November 2012	Appointment of Ms. Janice Margaret Brown as a director (2 pages)
1 November 2012	Appointment of Ms. Janice Margaret Brown as a director (2 pages)
1 November 2012	Termination of appointment of Stephen Jenkins as a director (1 page)
18 October 2012	Full accounts made up to 30 June 2012 (14 pages)
18 October 2012	Full accounts made up to 30 June 2012 (14 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
9 January 2012	Full accounts made up to 30 June 2011 (13 pages)
9 January 2012	Full accounts made up to 30 June 2011 (13 pages)
13 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (6 pages)
28 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (6 pages)
17 January 2011	Full accounts made up to 30 June 2010 (13 pages)
17 January 2011	Full accounts made up to 30 June 2010 (13 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
21 December 2009	Full accounts made up to 30 June 2009 (12 pages)
21 December 2009	Full accounts made up to 30 June 2009 (12 pages)
13 May 2009	Return made up to 23/04/09; full list of members (4 pages)
13 May 2009	Return made up to 23/04/09; full list of members (4 pages)
9 April 2009	Director's change of particulars / william mathers / 09/04/2009 (2 pages)
9 April 2009	Director's change of particulars / william mathers / 09/04/2009 (2 pages)
3 April 2009	Full accounts made up to 30 June 2008 (11 pages)
3 April 2009	Full accounts made up to 30 June 2008 (11 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 November 2008	Director appointed mr william howard mathers (2 pages)
10 November 2008	Director appointed mr william howard mathers (2 pages)
7 November 2008	Appointment terminated director hemant thanawala (1 page)
7 November 2008	Appointment terminated director ian williams (1 page)
7 November 2008	Appointment terminated director ian williams (1 page)
7 November 2008	Appointment terminated director hemant thanawala (1 page)
25 April 2008	Return made up to 23/04/08; full list of members (4 pages)
25 April 2008	Return made up to 23/04/08; full list of members (4 pages)
18 January 2008	Full accounts made up to 30 June 2007 (13 pages)
18 January 2008	Full accounts made up to 30 June 2007 (13 pages)
15 October 2007	Partic of mort/charge * (7 pages)
15 October 2007	Partic of mort/charge * (7 pages)
25 July 2007	Full accounts made up to 30 June 2006 (12 pages)
25 July 2007	Full accounts made up to 30 June 2006 (12 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 23/04/07; full list of members (3 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 23/04/07; full list of members (3 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
16 May 2006	Return made up to 23/04/06; full list of members (3 pages)
16 May 2006	Return made up to 23/04/06; full list of members (3 pages)
23 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
23 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Secretary resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Auditor's resignation (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Auditor's resignation (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
10 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 April 2005	Return made up to 23/04/05; full list of members (7 pages)
21 April 2005	Return made up to 23/04/05; full list of members (7 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Ad 22/12/04--------- Â£ si 11@1=11 Â£ ic 177322/177333 (2 pages)
24 February 2005	Ad 22/12/04--------- £ si 11@1=11 £ ic 177322/177333 (2 pages)
24 February 2005	Ad 22/12/04--------- £ si 48@1=48 £ ic 177492/177540 (2 pages)
24 February 2005	Ad 22/12/04--------- Â£ si 10878@1=10878 Â£ ic 166444/177322 (2 pages)
24 February 2005	Ad 22/12/04--------- Â£ si 11@1=11 Â£ ic 177344/177355 (2 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Ad 22/12/04--------- £ si 10878@1=10878 £ ic 166444/177322 (2 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Ad 22/12/04--------- Â£ si 57@1=57 Â£ ic 177435/177492 (2 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Ad 22/12/04--------- £ si 19619@1=19619 £ ic 177540/197159 (2 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Ad 22/12/04--------- Â£ si 23@1=23 Â£ ic 177355/177378 (2 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Ad 22/12/04--------- £ si 57@1=57 £ ic 177435/177492 (2 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Ad 22/12/04--------- Â£ si 11@1=11 Â£ ic 177333/177344 (2 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Ad 22/12/04--------- £ si 11@1=11 £ ic 177344/177355 (2 pages)
24 February 2005	Ad 22/12/04--------- Â£ si 57@1=57 Â£ ic 177378/177435 (2 pages)
24 February 2005	Ad 22/12/04--------- Â£ si 19619@1=19619 Â£ ic 177540/197159 (2 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Ad 22/12/04--------- £ si 11@1=11 £ ic 177333/177344 (2 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Ad 22/12/04--------- Â£ si 48@1=48 Â£ ic 177492/177540 (2 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Ad 22/12/04--------- £ si 23@1=23 £ ic 177355/177378 (2 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Ad 22/12/04--------- £ si 57@1=57 £ ic 177378/177435 (2 pages)
22 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
28 October 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
27 May 2004	Return made up to 23/04/04; full list of members (12 pages)
27 May 2004	Return made up to 23/04/04; full list of members (12 pages)
14 May 2004	Ad 13/05/04--------- £ si 1554@1=1554 £ ic 164890/166444 (2 pages)
14 May 2004	Ad 13/05/04--------- Â£ si 1554@1=1554 Â£ ic 164890/166444 (2 pages)
1 April 2004	Ad 25/03/04--------- Â£ si 4351@1=4351 Â£ ic 160539/164890 (2 pages)
1 April 2004	Ad 25/03/04--------- £ si 4351@1=4351 £ ic 160539/164890 (2 pages)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
25 November 2003	Ad 19/11/03--------- £ si 6215@1=6215 £ ic 154324/160539 (2 pages)
25 November 2003	Ad 19/11/03--------- Â£ si 6215@1=6215 Â£ ic 154324/160539 (2 pages)
9 October 2003	New secretary appointed (3 pages)
9 October 2003	New secretary appointed (3 pages)
9 October 2003	Registered office changed on 09/10/03 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
9 October 2003	Registered office changed on 09/10/03 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
8 September 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 September 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
9 August 2003	New director appointed (1 page)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 August 2003	Ad 29/07/03--------- £ si 9323@1=9323 £ ic 145001/154324 (2 pages)
9 August 2003	Ad 29/07/03--------- Â£ si 9323@1=9323 Â£ ic 145001/154324 (2 pages)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 August 2003	New director appointed (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
13 June 2003	Ad 14/05/03--------- £ si 5000@1=5000 £ ic 140001/145001 (2 pages)
13 June 2003	Resolutions RES13 ‐ Loan capitalised 14/05/03 (2 pages)
13 June 2003	Particulars of contract relating to shares (4 pages)
13 June 2003	Particulars of contract relating to shares (4 pages)
13 June 2003	Ad 14/05/03--------- Â£ si 5000@1=5000 Â£ ic 140001/145001 (2 pages)
13 June 2003	Particulars of contract relating to shares (4 pages)
13 June 2003	Particulars of contract relating to shares (4 pages)
13 June 2003	Ad 14/05/03--------- Â£ si 2500@1=2500 Â£ ic 137501/140001 (2 pages)
13 June 2003	Ad 14/05/03--------- £ si 2500@1=2500 £ ic 137501/140001 (2 pages)
13 June 2003	Resolutions RES13 ‐ Loan capitalised 14/05/03 (2 pages)
9 June 2003	Ad 06/06/03--------- Â£ si 5000@1=5000 Â£ ic 132501/137501 (2 pages)
9 June 2003	Ad 06/06/03--------- £ si 5000@1=5000 £ ic 132501/137501 (2 pages)
23 May 2003	Return made up to 23/04/03; full list of members (9 pages)
23 May 2003	Ad 14/05/03--------- £ si 12500@1=12500 £ ic 120001/132501 (2 pages)
23 May 2003	Ad 14/05/03--------- Â£ si 12500@1=12500 Â£ ic 120001/132501 (2 pages)
23 May 2003	Return made up to 23/04/03; full list of members (9 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
2 December 2002	Ad 11/09/02-11/09/02 £ si 65000@1=65000 £ ic 55001/120001 (2 pages)
2 December 2002	Particulars of contract relating to shares (4 pages)
2 December 2002	Ad 11/09/02-11/09/02 Â£ si 65000@1=65000 Â£ ic 55001/120001 (2 pages)
2 December 2002	Particulars of contract relating to shares (4 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 November 2002	Ad 11/09/02-11/09/02 Â£ si 11000@1=11000 Â£ ic 44001/55001 (2 pages)
6 November 2002	Ad 11/09/02-11/09/02 £ si 11000@1=11000 £ ic 44001/55001 (2 pages)
5 November 2002	Accounts made up to 31 August 2001 (1 page)
5 November 2002	Accounts made up to 31 August 2001 (1 page)
2 November 2002	Ad 11/09/02--------- £ si 16000@1=16000 £ ic 28001/44001 (2 pages)
2 November 2002	Ad 11/09/02--------- £ si 5000@1=5000 £ ic 23001/28001 (2 pages)
2 November 2002	Particulars of contract relating to shares (4 pages)
2 November 2002	Particulars of contract relating to shares (4 pages)
2 November 2002	Ad 11/09/02--------- Â£ si 5000@1=5000 Â£ ic 23001/28001 (2 pages)
2 November 2002	Particulars of contract relating to shares (4 pages)
2 November 2002	Particulars of contract relating to shares (4 pages)
2 November 2002	Ad 11/09/02--------- Â£ si 16000@1=16000 Â£ ic 28001/44001 (2 pages)
30 October 2002	Ad 11/09/02-11/09/02 £ si 23000@1=23000 £ ic 1/23001 (2 pages)
30 October 2002	Ad 11/09/02-11/09/02 Â£ si 23000@1=23000 Â£ ic 1/23001 (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
3 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2002	Nc inc already adjusted 29/08/02 (1 page)
3 September 2002	Nc inc already adjusted 29/08/02 (1 page)
3 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	Return made up to 23/04/02; full list of members (7 pages)
12 June 2002	Return made up to 23/04/02; full list of members (7 pages)
27 May 2002	Registered office changed on 27/05/02 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
2 May 2001	Return made up to 23/04/01; full list of members (8 pages)
2 May 2001	Return made up to 23/04/01; full list of members (8 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
5 October 2000	Company name changed mountwest 303 LIMITED\certificate issued on 06/10/00 (2 pages)
5 October 2000	Company name changed mountwest 303 LIMITED\certificate issued on 06/10/00 (2 pages)
25 August 2000	Incorporation (15 pages)
25 August 2000	Incorporation (15 pages)

Alba Resources Limited

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