Alba Bending Company Limited

Company Name	Alba Bending Company Limited
Company Status	Dissolved
Company Number	SC238685
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert McKeown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2005(3 years, 1 month after company formation)
Appointment Duration	12 years (closed 19 December 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	10 Overlee Road Clarkston Glasgow G76 8BU Scotland

Secretary Name	Mr Robert McKeown
Nationality	British
Status	Closed
Appointed	16 December 2005(3 years, 1 month after company formation)
Appointment Duration	12 years (closed 19 December 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	10 Overlee Road Clarkston Glasgow G76 8BU Scotland

Director Name	Joseph Patrick Elder
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2007(5 years, 1 month after company formation)
Appointment Duration	10 years (closed 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Queensby Road Baillieston Glasgow Lanarkshire G69 6PS Scotland

Director Name	Martin Summers Dougall
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2/1 53 Morrison Street Glasgow G5 8LB Scotland

Director Name	Anthony James Mitchell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Blackburn Mill Farm Strathaven Lanarkshire ML10 6RR Scotland

Director Name	David Lewis Mitchell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	39 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland

Director Name	Harry Stuart Mitchell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DX Scotland

Secretary Name	Martin Summers Dougall
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2/1 53 Morrison Street Glasgow G5 8LB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 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	25 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mitchellengineering.co.uk

Location

Registered Address	9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland
Constituency	Central Ayrshire
Ward	Irvine West

Shareholders

2 at £1	Mitchell Engineering LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
25 September 2017	Application to strike the company off the register (3 pages)
25 September 2017	Application to strike the company off the register (3 pages)
16 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
3 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
24 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 December 2008	Return made up to 25/10/08; full list of members (3 pages)
3 December 2008	Return made up to 25/10/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
2 November 2007	Return made up to 25/10/07; no change of members (7 pages)
2 November 2007	Return made up to 25/10/07; no change of members (7 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 November 2006	Return made up to 25/10/06; full list of members (7 pages)
3 November 2006	Return made up to 25/10/06; full list of members (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed;new director appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed;new director appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
2 December 2005	Return made up to 25/10/05; full list of members (8 pages)
2 December 2005	Return made up to 25/10/05; full list of members (8 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
29 October 2004	Return made up to 25/10/04; full list of members (8 pages)
29 October 2004	Return made up to 25/10/04; full list of members (8 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
17 December 2002	Registered office changed on 17/12/02 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Registered office changed on 17/12/02 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR (1 page)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
25 October 2002	Incorporation (16 pages)
25 October 2002	Incorporation (16 pages)

Alba Bending Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland