| Company Name | Alba Kitchens Limited |
|---|---|
| Directors | David Russell and Rosemary Russell |
| Company Status | Active |
| Company Number | SC238870 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Russell |
|---|---|
| Date of Birth | January 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(1 month after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Morven Westruther Gordon Berwickshire TD3 6NF Scotland |
| Director Name | Mrs Rosemary Russell |
|---|---|
| Date of Birth | May 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(1 month after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Morven Westruther Gordon Berwickshire TD3 6NF Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
Contact
| Website | www.albakitchens.com |
|---|---|
| Telephone | 0131 6651722 |
| Telephone region | Edinburgh |
Location
| Registered Address | Morven Westruther Gordon TD3 6NF Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Russell 50.00% Ordinary |
|---|---|
| 1 at £1 | Rosemary Ormiston Russell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16 |
| Cash | £1,816 |
| Current Liabilities | £5,938 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 13 November 2023 (overdue) |
Filing History
| 16 August 2023 | Termination of appointment of Wjm Secretaries Limited as a secretary on 16 August 2023 (1 page) |
|---|---|
| 16 August 2023 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp, St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ Scotland to Morven Westruther Gordon TD3 6NF on 16 August 2023 (1 page) |
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 6 January 2023 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 6 January 2023 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 st Vincent Street Glasgow G2 5RZ to C/O Wright Johnston & Mackenzie Llp, St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 6 January 2023 (1 page) |
| 6 January 2023 | Secretary's details changed for Wjm Secretaries Limited on 30 March 2022 (1 page) |
| 1 August 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 28 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 22 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 8 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 4 January 2019 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (1 page) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 5 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 3 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 16 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 18 November 2009 | Director's details changed for Mr David Russell on 30 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Wjm Secretaries Limited on 30 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr David Russell on 30 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Secretary's details changed for Wjm Secretaries Limited on 30 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 16 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 28 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Total exemption small company accounts made up to 4 November 2005 (3 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 4 November 2005 (3 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 4 November 2005 (3 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members
|
| 23 November 2005 | Return made up to 30/10/05; full list of members
|
| 31 August 2005 | Total exemption small company accounts made up to 5 November 2004 (3 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 5 November 2004 (3 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 5 November 2004 (3 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members
|
| 4 November 2004 | Return made up to 30/10/04; full list of members
|
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 28 November 2003 | Return made up to 30/10/03; full list of members
|
| 28 November 2003 | Return made up to 30/10/03; full list of members
|
| 2 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | New director appointed (2 pages) |
| 30 October 2002 | Incorporation (19 pages) |
| 30 October 2002 | Incorporation (19 pages) |