South Alba Services Limited

Company Name	South Alba Services Limited
Directors	John Anderson Borland and Rachel Borland
Company Status	Active
Company Number	SC305447
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Anderson Borland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 July 2006(same day as company formation)
Role	Construction
Country of Residence	Scotland
Correspondence Address	12 Racecourse Road Ayr KA7 2UP Scotland

Secretary Name	Rachel Borland
Nationality	British
Status	Current
Appointed	01 August 2007(1 year after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	3 Queens Terrace Ayr Ayrshire KA7 1DU Scotland

Director Name	Mrs Rachel Borland
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Police Officer
Country of Residence	Scotland
Correspondence Address	12 Racecourse Road Ayr KA7 2UP Scotland

Director Name	Mrs Rachel Jane Borland
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(13 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 June 2020)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	3 Queens Terrace Ayr Ayrshire KA7 1DU Scotland

Secretary Name	Secretariat Business Services Ltd (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	Suite 16 Shearway Business Park Folkestone Kent CT19 4RH

Contact

Telephone	07 791156334
Telephone region	Mobile

Location

Registered Address	12 Racecourse Road Ayr KA7 2UP Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

100 at £1	John Borland 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,940
Cash	£10,754
Current Liabilities	£50,206

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 3 weeks from now)

Filing History

21 November 2023	Micro company accounts made up to 31 July 2023 (4 pages)
26 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
4 January 2023	Director's details changed for Mr John Anderson Borland on 30 December 2022 (2 pages)
8 December 2022	Micro company accounts made up to 31 July 2022 (4 pages)
8 October 2022	Appointment of Mrs Rachel Borland as a director on 7 October 2022 (2 pages)
21 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 July 2021 (3 pages)
10 January 2022	Registered office address changed from 3 Queens Terrace Ayr Ayrshire KA7 1DU to 12 Racecourse Road Ayr KA7 2UP on 10 January 2022 (1 page)
14 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of Rachel Jane Borland as a director on 8 June 2020 (1 page)
26 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
20 April 2020	Appointment of Mrs. Rachel Jane Borland as a director on 23 March 2020 (2 pages)
23 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 July 2018 (3 pages)
26 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
16 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 July 2010	Director's details changed for John Borland on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for John Borland on 13 July 2010 (2 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
11 March 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
1 March 2010	Secretary's details changed for Rachel Nolan on 24 October 2009 (1 page)
1 March 2010	Secretary's details changed for Rachel Nolan on 24 October 2009 (1 page)
16 July 2009	Return made up to 13/07/09; full list of members (3 pages)
16 July 2009	Return made up to 13/07/09; full list of members (3 pages)
21 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
21 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
14 July 2008	Return made up to 13/07/08; full list of members (3 pages)
14 July 2008	Return made up to 13/07/08; full list of members (3 pages)
18 June 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
18 June 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
7 September 2007	Return made up to 13/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2007	Return made up to 13/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2007	Registered office changed on 09/08/07 from: 125A main street prestwick ayrshire KA9 1LA (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 125A main street prestwick ayrshire KA9 1LA (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
13 July 2006	Incorporation (17 pages)
13 July 2006	Incorporation (17 pages)

South Alba Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland