Company NameAlba Kitchens Limited
DirectorsDavid Russell and Rosemary Russell
Company StatusActive
Company NumberSC238870
CategoryPrivate Limited Company
Incorporation Date30 October 2002(20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr David Russell
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2002(1 month after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorven
Westruther
Gordon
Berwickshire
TD3 6NF
Scotland
Director NameMrs Rosemary Russell
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2002(1 month after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorven
Westruther
Gordon
Berwickshire
TD3 6NF
Scotland
Secretary NameWJM Secretaries Limited (Corporation)
StatusCurrent
Appointed30 October 2002(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
Strathclyde
G2 5RZ
Scotland
Director NameWJM Directors Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
Strathclyde
G2 5RZ
Scotland

Contact

Websitewww.albakitchens.com
Telephone0131 6651722
Telephone regionEdinburgh

Location

Registered AddressC/O Wright Johnston & Mackenzie
Llp, 302 St Vincent Street
Glasgow
G2 5RZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1David Russell
50.00%
Ordinary
1 at £1Rosemary Ormiston Russell
50.00%
Ordinary

Financials

Year2014
Net Worth£16
Cash£1,816
Current Liabilities£5,938

Accounts

Latest Accounts31 October 2021 (1 year, 2 months ago)
Next Accounts Due31 July 2023 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return30 October 2021 (1 year, 2 months ago)
Next Return Due13 November 2022 (overdue)

Filing History

3 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
27 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
28 January 2021Confirmation statement made on 30 October 2020 with no updates (3 pages)
22 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
8 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 August 2019Micro company accounts made up to 31 October 2018 (3 pages)
4 January 2019Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (1 page)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
4 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
5 January 2017Confirmation statement made on 30 October 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 30 October 2016 with updates (6 pages)
2 September 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 September 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(5 pages)
6 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(5 pages)
11 August 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
11 August 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(5 pages)
3 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(5 pages)
4 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(5 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(5 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
3 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
3 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
16 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
18 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
18 November 2009Secretary's details changed for Wjm Secretaries Limited on 30 October 2009 (2 pages)
18 November 2009Director's details changed for Mr David Russell on 30 October 2009 (2 pages)
18 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
18 November 2009Secretary's details changed for Wjm Secretaries Limited on 30 October 2009 (2 pages)
18 November 2009Director's details changed for Mr David Russell on 30 October 2009 (2 pages)
2 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 December 2008Return made up to 30/10/08; full list of members (4 pages)
16 December 2008Return made up to 30/10/08; full list of members (4 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 November 2007Return made up to 30/10/07; full list of members (2 pages)
5 November 2007Return made up to 30/10/07; full list of members (2 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
28 November 2006Return made up to 30/10/06; full list of members (2 pages)
28 November 2006Director's particulars changed (1 page)
28 November 2006Director's particulars changed (1 page)
28 November 2006Return made up to 30/10/06; full list of members (2 pages)
28 November 2006Director's particulars changed (1 page)
28 November 2006Director's particulars changed (1 page)
1 September 2006Total exemption small company accounts made up to 4 November 2005 (3 pages)
1 September 2006Total exemption small company accounts made up to 4 November 2005 (3 pages)
1 September 2006Total exemption small company accounts made up to 4 November 2005 (3 pages)
23 November 2005Return made up to 30/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 November 2005Return made up to 30/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 2005Total exemption small company accounts made up to 5 November 2004 (3 pages)
31 August 2005Total exemption small company accounts made up to 5 November 2004 (3 pages)
31 August 2005Total exemption small company accounts made up to 5 November 2004 (3 pages)
4 November 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/11/04
(7 pages)
4 November 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/11/04
(7 pages)
31 August 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
31 August 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
28 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 January 2003Ad 04/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003Director resigned (1 page)
2 January 2003Ad 04/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003Director resigned (1 page)
30 October 2002Incorporation (19 pages)
30 October 2002Incorporation (19 pages)