| Company Name | Alba Blinds Limited |
|---|---|
| Director | James Crawford Gray |
| Company Status | Active |
| Company Number | SC237727 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr James Crawford Gray |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cormiston Lodge Cormiston Road Biggar Lanarkshire ML12 6NS Scotland |
| Secretary Name | Mr James Crawfrod Gray |
|---|---|
| Status | Current |
| Appointed | 29 August 2022(19 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Correspondence Address | Cormiston Lodge Cormiston Road Biggar Lanarkshire ML12 6NS Scotland |
| Secretary Name | Donna Jane Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Cormiston Lodge Cormiston Road Biggar Lanarkshire ML12 6NS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.albablinds.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Cormiston Lodge Cormiston Road Biggar Lanarkshire ML12 6NS Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
Shareholders
| 1 at £1 | Donna Gray 50.00% Ordinary A |
|---|---|
| 1 at £1 | James Gray 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,488 |
| Cash | £17,695 |
| Current Liabilities | £10,204 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 30 August 2022 | Appointment of Mr James Crawfrod Gray as a secretary on 29 August 2022 (2 pages) |
| 22 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 15 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 13 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 13 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 2 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 23 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 23 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 21 August 2013 | Termination of appointment of Donna Gray as a secretary (1 page) |
| 21 August 2013 | Termination of appointment of Donna Gray as a secretary (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 30 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for James Crawford Gray on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for James Crawford Gray on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for James Crawford Gray on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 31 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 23 October 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 23 October 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 31 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 1 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 November 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Incorporation (16 pages) |
| 4 October 2002 | Incorporation (16 pages) |