Deep Blue (Alba) Ltd.

Company Name	Deep Blue (Alba) Ltd.
Company Status	Dissolved
Company Number	SC279624
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Bruce Kilgour Graham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(2 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 18 June 2019)
Role	Retail Caterer
Country of Residence	Scotland
Correspondence Address	10 Druid Temple Courtyard Inverness IV2 6UZ Scotland

Director Name	Mr Bruce Kilgour Graham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	10 Druid Temple Courtyard Inverness IV2 6UZ Scotland

Director Name	Mr Alan Smith
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	Caralaw Carr Road Carrbridge Inverness Shire PH23 3AD Scotland

Secretary Name	Mr Alan Smith
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	Caralaw Carr Road Carrbridge Inverness Shire PH23 3AD Scotland

Director Name	Graham Ranald Hugh
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2006)
Role	Transport Manager
Correspondence Address	The Gatehouse 80 Old Edinburgh Road Inverness Inverness Shire IV2 3PG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 90 other UK companies use this postal address

Shareholders

90 at £1.4k	Bruce K. Graham 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,906
Cash	£6,965
Current Liabilities	£50,279

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

14 December 2006	Delivered on: 23 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

12 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
15 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 126,000 (3 pages)
2 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
25 November 2015	Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
3 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 126,000 (3 pages)
3 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 126,000 (3 pages)
30 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
24 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 126,000 (3 pages)
24 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 126,000 (3 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
9 December 2013	Memorandum and Articles of Association (14 pages)
9 December 2013	Cancellation of shares. Statement of capital on 9 December 2013 GBP 126,000 (4 pages)
9 December 2013	Purchase of own shares. (3 pages)
9 December 2013	Cancellation of shares. Statement of capital on 9 December 2013 GBP 126,000 (4 pages)
9 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
28 November 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
8 November 2012	Registered office address changed from Albyn House 37 Union Street Inverness Highland IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House 37 Union Street Inverness Highland IV1 1QA on 8 November 2012 (2 pages)
1 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 11 June 2009 GBP 100 (2 pages)
27 April 2010	Termination of appointment of Alan Smith as a director (2 pages)
27 April 2010	Termination of appointment of Alan Smith as a secretary (2 pages)
2 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Bruce Kilgour Graham on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Bruce Kilgour Graham on 1 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
14 April 2009	Return made up to 08/02/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
29 May 2008	Amended accounts made up to 5 April 2007 (6 pages)
29 May 2008	Amended accounts made up to 5 April 2007 (6 pages)
29 May 2008	Director appointed bruce kilgour graham (2 pages)
7 March 2008	Return made up to 08/02/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 July 2007	Return made up to 08/02/07; full list of members (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: 5 longman road inverness IV1 1RY (1 page)
20 June 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
23 December 2006	Partic of mort/charge * (4 pages)
3 July 2006	Director resigned (1 page)
8 March 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Accounting reference date extended from 28/02/06 to 05/04/06 (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
8 February 2005	Incorporation (16 pages)

Deep Blue (Alba) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland