| Company Name | Alba Movements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244887 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2003(21 years, 1 month ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Alastair Biggam |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Driver |
| Correspondence Address | 150 Lenzie Avenue Livingston EH54 8NT Scotland |
| Director Name | David Greig Walker |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 5 months (closed 20 October 2020) |
| Role | Company Director |
| Correspondence Address | 21 Kenilworth Rise Dedridge Livingston West Lothian EH54 6JJ Scotland |
| Director Name | David Johnston Redmond |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 year, 11 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 20 October 2020) |
| Role | Driver |
| Correspondence Address | 6 Kaims Place Livingston EH54 7DX Scotland |
| Director Name | Mr Alan Campbell Black |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/3 Oxgangs Row Edinburgh EH13 9LE Scotland |
| Director Name | David Johnston Redmond |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Driver |
| Correspondence Address | 6 Kaims Place Livingston EH54 7DX Scotland |
| Director Name | Kevin Anthony Shields |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 28 Calgary Avenue Livingston EH54 6BJ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2004 |
|---|---|
| Net Worth | £18,891 |
| Cash | £20,591 |
| Current Liabilities | £76,541 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Charges
| 17 June 2004 | Delivered on: 24 June 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited 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. Outstanding |
|---|
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2019 | INSOLVENCY:Secretary of State release of Liquidator (5 pages) |
| 27 February 2012 | Insolvency:secretary of state's certificate of release of liquidator effective 20/02/2012 (36 pages) |
| 27 February 2012 | Insolvency:secretary of state's certificate of release of liquidator effective 20/02/2012 (36 pages) |
| 23 June 2006 | Resolutions
|
| 23 June 2006 | Resolutions
|
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 10 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 1 June 2005 | Return made up to 03/03/05; full list of members (3 pages) |
| 1 June 2005 | Return made up to 03/03/05; full list of members (3 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 20 March 2005 | Director resigned (1 page) |
| 20 March 2005 | Director resigned (1 page) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 17 November 2004 | Ad 24/02/04--------- £ si 1@1 (2 pages) |
| 17 November 2004 | Ad 24/02/04--------- £ si 1@1 (2 pages) |
| 24 June 2004 | Partic of mort/charge * (6 pages) |
| 24 June 2004 | Partic of mort/charge * (6 pages) |
| 8 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 1 March 2004 | Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page) |
| 1 March 2004 | Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Ad 03/03/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 19 March 2003 | Ad 03/03/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Resolutions
|
| 6 March 2003 | Resolutions
|
| 3 March 2003 | Incorporation (16 pages) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | New director appointed (1 page) |
| 3 March 2003 | New director appointed (1 page) |
| 3 March 2003 | New director appointed (1 page) |
| 3 March 2003 | New director appointed (1 page) |
| 3 March 2003 | New director appointed (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Incorporation (16 pages) |
| 3 March 2003 | New director appointed (1 page) |
| 3 March 2003 | New director appointed (1 page) |
| 3 March 2003 | New director appointed (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |