Alba Ground Handling Ltd.

Company Name	Alba Ground Handling Ltd.
Company Status	Dissolved
Company Number	SC311524
Category	Private Limited Company
Incorporation Date	6 November 2006(17 years, 5 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mrs Eileen Theresa Aitken
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(6 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 17 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Carlton Street Edinburgh EH4 1NJ Scotland

Secretary Name	Ronald Neil Godfrey
Nationality	British
Status	Closed
Appointed	15 January 2009(2 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 June 2014)
Role	Secretary
Correspondence Address	110 Liberton Brae Edinburgh Midlothian EH16 6LA Scotland

Director Name	Gerard Rodden
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	58 Keystone Quadrant Milngavie Lanarkshire G62 6LP Scotland

Director Name	Morag Rodden
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Keystone Quadrant Milngavie Glasgow G62 6LP Scotland

Secretary Name	Morag Rodden
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Keystone Quadrant Milngavie Glasgow G62 6LP Scotland

Director Name	Ian Black
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2008)
Role	Accountant
Correspondence Address	3 Broomfield Houston Renfrewshire PA6 7DH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Turnover	£1,776,868
Gross Profit	-£176,772
Net Worth	-£746,653
Cash	£62,783
Current Liabilities	£970,071

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 June 2014	Final Gazette dissolved following liquidation (1 page)
17 June 2014	Final Gazette dissolved following liquidation (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2014	Notice of final meeting of creditors (5 pages)
17 March 2014	Return of final meeting of voluntary winding up (3 pages)
17 March 2014	Notice of final meeting of creditors (5 pages)
17 March 2014	Return of final meeting of voluntary winding up (3 pages)
17 December 2010	Administrator's progress report (13 pages)
17 December 2010	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
17 December 2010	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
17 December 2010	Administrator's progress report (13 pages)
12 July 2010	Administrator's progress report (9 pages)
12 July 2010	Administrator's progress report (9 pages)
5 March 2010	Notice of result of meeting creditors (57 pages)
5 March 2010	Notice of result of meeting creditors (57 pages)
12 February 2010	Statement of administrator's proposal (57 pages)
12 February 2010	Statement of affairs with form 2.13B(SCOT) (27 pages)
12 February 2010	Statement of affairs with form 2.13B(SCOT) (27 pages)
12 February 2010	Statement of administrator's proposal (57 pages)
20 January 2010	Registered office address changed from Colinton House West Mill Road Edinburgh EH13 0NX on 20 January 2010 (2 pages)
20 January 2010	Appointment of an administrator (3 pages)
20 January 2010	Appointment of an administrator (3 pages)
20 January 2010	Registered office address changed from Colinton House West Mill Road Edinburgh EH13 0NX on 20 January 2010 (2 pages)
31 December 2009	Appointment of an administrator (3 pages)
31 December 2009	Appointment of an administrator (3 pages)
30 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (3 pages)
30 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from colinton house west mill road edinburgh EH13 0NX (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 13 glasgow road paisley PA1 3QS (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 13 glasgow road paisley PA1 3QS (1 page)
20 April 2009	Registered office changed on 20/04/2009 from colinton house west mill road edinburgh EH13 0NX (1 page)
7 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 January 2009	Return made up to 06/11/08; no change of members (5 pages)
26 January 2009	Return made up to 06/11/08; no change of members (5 pages)
22 January 2009	Appointment terminated director and secretary morag rodden (1 page)
22 January 2009	Secretary appointed ronald neil godfrey (1 page)
22 January 2009	Appointment terminated director gerard rodden (1 page)
22 January 2009	Appointment terminated director gerard rodden (1 page)
22 January 2009	Secretary appointed ronald neil godfrey (1 page)
22 January 2009	Appointment terminated director and secretary morag rodden (1 page)
7 January 2009	Appointment terminated director ian black (1 page)
7 January 2009	Appointment terminated director ian black (1 page)
15 November 2007	Return made up to 06/11/07; full list of members (3 pages)
15 November 2007	Return made up to 06/11/07; full list of members (3 pages)
11 June 2007	Ad 31/05/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 June 2007	Ad 31/05/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 2007	New director appointed (2 pages)
9 May 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
9 May 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
1 December 2006	New secretary appointed;new director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New secretary appointed;new director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Secretary resigned (1 page)
6 November 2006	Incorporation (16 pages)
6 November 2006	Incorporation (16 pages)

Alba Ground Handling Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland