| Company Name | Alba Glass & Glazing Co Limited |
|---|---|
| Company Status | Active |
| Company Number | SC266945 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2004(20 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Callum Scott Heeps |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 9 Wallyford Industrial Estate Wallyford East Lothian EH21 8QJ Scotland |
| Director Name | Mrs Donna Tracy Heeps |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 9 Wallyford Industrial Estate Wallyford East Lothian EH21 8QJ Scotland |
| Director Name | Miss Hannah Tanya Heeps |
|---|---|
| Date of Birth | May 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2018(13 years, 11 months after company formation) |
| Appointment Duration | 6 years |
| Role | Personal Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Unit 9 Wallyford Industrial Estate Wallyford East Lothian EH21 8QJ Scotland |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Urquhart Taylor & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 6 Eskmills Park, Station Road Musselburgh Midlothian EH21 7PQ Scotland |
Contact
| Website | albaglassandglazing.co.uk |
|---|---|
| Telephone | 0131 6651717 |
| Telephone region | Edinburgh |
Location
| Registered Address | Unit 9 Wallyford Industrial Estate Wallyford East Lothian EH21 8QJ Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh East and Carberry |
Shareholders
| 1 at £1 | Callum Scott Heeps 50.00% Ordinary |
|---|---|
| 1 at £1 | Donna Heeps 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,690 |
| Cash | £129,119 |
| Current Liabilities | £106,373 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 2 days from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 5 December 2022 | Total exemption full accounts made up to 30 April 2022 (13 pages) |
| 3 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
| 15 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 9 November 2020 | Total exemption full accounts made up to 30 April 2020 (15 pages) |
| 8 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 30 April 2019 (14 pages) |
| 6 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 30 April 2018 (15 pages) |
| 4 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 4 May 2018 | Director's details changed for Miss Hannah Tanys Heeps on 4 May 2018 (2 pages) |
| 4 May 2018 | Director's details changed for Mrs Donna Tracy Heeps on 4 May 2018 (2 pages) |
| 4 May 2018 | Change of details for Mrs Donna Tracey Heeps as a person with significant control on 4 May 2018 (2 pages) |
| 24 April 2018 | Appointment of Miss Hannah Tanys Heeps as a director on 11 April 2018 (2 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 19 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 May 2015 | Termination of appointment of Urquhart Taylor & Co as a secretary on 1 July 2014 (1 page) |
| 15 May 2015 | Director's details changed for Mrs Donna Tracey Heeps on 1 July 2014 (2 pages) |
| 15 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Director's details changed for Mr Callum Scott Heeps on 1 July 2014 (2 pages) |
| 15 May 2015 | Termination of appointment of Urquhart Taylor & Co as a secretary on 1 July 2014 (1 page) |
| 15 May 2015 | Register inspection address has been changed from Stuart House Station Road Eskmills Musselburgh Midlothian EH21 7PE Scotland to Unit 9 Wallyford Industrial Estate Wallyford Musselburgh Midlothian EH21 8QJ (1 page) |
| 15 May 2015 | Register inspection address has been changed from Stuart House Station Road Eskmills Musselburgh Midlothian EH21 7PE Scotland to Unit 9 Wallyford Industrial Estate Wallyford Musselburgh Midlothian EH21 8QJ (1 page) |
| 15 May 2015 | Director's details changed for Mrs Donna Tracey Heeps on 1 July 2014 (2 pages) |
| 15 May 2015 | Director's details changed for Mr Callum Scott Heeps on 1 July 2014 (2 pages) |
| 15 May 2015 | Director's details changed for Mrs Donna Tracey Heeps on 1 July 2014 (2 pages) |
| 15 May 2015 | Director's details changed for Mr Callum Scott Heeps on 1 July 2014 (2 pages) |
| 15 May 2015 | Termination of appointment of Urquhart Taylor & Co as a secretary on 1 July 2014 (1 page) |
| 15 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 14 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Register(s) moved to registered office address (1 page) |
| 15 May 2012 | Director's details changed for Mrs Donna Tracey Heeps on 15 April 2012 (2 pages) |
| 15 May 2012 | Director's details changed for Mrs Donna Tracey Heeps on 15 April 2012 (2 pages) |
| 15 May 2012 | Director's details changed for Mr Callum Scott Heeps on 15 April 2012 (2 pages) |
| 15 May 2012 | Director's details changed for Mr Callum Scott Heeps on 15 April 2012 (2 pages) |
| 15 May 2012 | Register(s) moved to registered office address (1 page) |
| 31 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 April 2011 | Director's details changed for Ms Donna Tracey Devlin on 1 February 2011 (2 pages) |
| 28 April 2011 | Secretary's details changed for Certax Accounting on 1 August 2010 (2 pages) |
| 28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Director's details changed for Ms Donna Tracey Devlin on 1 February 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Secretary's details changed for Certax Accounting on 1 August 2010 (2 pages) |
| 28 April 2011 | Secretary's details changed for Certax Accounting on 1 August 2010 (2 pages) |
| 28 April 2011 | Director's details changed for Ms Donna Tracey Devlin on 1 February 2011 (2 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 28 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (6 pages) |
| 27 April 2010 | Secretary's details changed for Certax Accounting on 1 April 2010 (1 page) |
| 27 April 2010 | Director's details changed for Mr Callum Scott Heeps on 1 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Callum Scott Heeps on 1 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Ms Donna Tracey Devlin on 1 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Callum Scott Heeps on 1 April 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Certax Accounting on 1 April 2010 (1 page) |
| 27 April 2010 | Director's details changed for Ms Donna Tracey Devlin on 1 April 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Certax Accounting on 1 April 2010 (1 page) |
| 27 April 2010 | Director's details changed for Ms Donna Tracey Devlin on 1 April 2010 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 23 April 2009 | Director's change of particulars / callum heeps / 01/04/2009 (2 pages) |
| 23 April 2009 | Director's change of particulars / callum heeps / 01/04/2009 (2 pages) |
| 23 April 2009 | Secretary's change of particulars / certax accounting / 01/04/2009 (1 page) |
| 23 April 2009 | Director's change of particulars / donna devlin / 01/04/2009 (2 pages) |
| 23 April 2009 | Secretary's change of particulars / certax accounting / 01/04/2009 (1 page) |
| 23 April 2009 | Director's change of particulars / donna devlin / 01/04/2009 (2 pages) |
| 23 April 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 1 edinburgh road dalkeith midlothian EH22 1LA (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 1 edinburgh road dalkeith midlothian EH22 1LA (1 page) |
| 24 April 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 8 June 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 8 June 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 10 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 11 April 2006 | Ad 20/03/06-20/03/06 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 April 2006 | Ad 20/03/06-20/03/06 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 4 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 26 October 2004 | New director appointed (2 pages) |
| 26 October 2004 | New director appointed (2 pages) |
| 26 April 2004 | New secretary appointed (1 page) |
| 26 April 2004 | New secretary appointed (1 page) |
| 26 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Incorporation (6 pages) |
| 23 April 2004 | Incorporation (6 pages) |