Alba Archaeology Ltd.

Company Name	Alba Archaeology Ltd.
Company Status	Dissolved
Company Number	SC275550
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 6 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Frederick Geddes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 09 February 2016)
Role	Chartered Architect
Country of Residence	Scotland
Correspondence Address	Newton Hill Lentran Inverness Inverness Shire IV3 8RN Scotland

Secretary Name	Valerie Geddes
Nationality	British
Status	Closed
Appointed	30 August 2006(1 year, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 February 2016)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Newton Hill Lentran Inverness Highland IV3 8RN Scotland

Director Name	Graeme Hendry Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Archaelogist
Correspondence Address	Flat 3f1, 14 Meadowbank Crescent Edinburgh Midlothian EH8 7AQ Scotland

Director Name	Richard Stewart Buchanan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Archaeologist
Correspondence Address	1 Easter Urray Cottage Easter Urray Muir Of Ord Ross Shire IV6 7UL Scotland

Secretary Name	Graeme Hendry Brown
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Archaeologist
Correspondence Address	Flat 3f1, 14 Meadowbank Crescent Edinburgh Midlothian EH8 7AQ Scotland

Secretary Name	Mr Frederick Geddes
Nationality	British
Status	Resigned
Appointed	29 December 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 2006)
Role	Chartered Architect
Country of Residence	Scotland
Correspondence Address	Newton Hill Lentran Inverness Inverness Shire IV3 8RN Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Newton Hill Lentran Inverness IV3 8RN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness

Shareholders

1 at £1	Frederick Geddes 50.00% Ordinary
1 at £1	Mrs Valerie Geddes 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
16 November 2015	Application to strike the company off the register (3 pages)
16 November 2015	Application to strike the company off the register (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Frederick Geddes on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Frederick Geddes on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 January 2009	Return made up to 03/11/08; full list of members (3 pages)
30 January 2009	Return made up to 03/11/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 November 2007	Return made up to 03/11/07; no change of members (6 pages)
19 November 2007	Return made up to 03/11/07; no change of members (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 November 2006	Return made up to 03/11/06; full list of members (6 pages)
24 November 2006	Return made up to 03/11/06; full list of members (6 pages)
13 September 2006	Amended accounts made up to 31 December 2005 (5 pages)
13 September 2006	Amended accounts made up to 31 December 2005 (5 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Secretary resigned (1 page)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
21 March 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 March 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
6 December 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/12/05 (7 pages)
6 December 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/12/05 (7 pages)
25 January 2005	Secretary resigned;director resigned (2 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Secretary resigned;director resigned (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New secretary appointed;new director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed;new director appointed (2 pages)
9 November 2004	Director resigned (1 page)
3 November 2004	Incorporation (15 pages)
3 November 2004	Incorporation (15 pages)

Alba Archaeology Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland