Alba Archaeology (Highland) Ltd.

Company Name	Alba Archaeology (Highland) Ltd.
Company Status	Dissolved
Company Number	SC313328
Category	Private Limited Company
Incorporation Date	11 December 2006(17 years, 4 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 2006(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 1 month (closed 09 February 2016)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Newton Hill Lentran Inverness Inverness Shire IV3 8RN Scotland

Director Name	Valerie Geddes
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2006(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 1 month (closed 09 February 2016)
Role	Secretary/Housewife
Country of Residence	Scotland
Correspondence Address	Newton Hill Lentran Inverness Highland IV3 8RN Scotland

Secretary Name	Mr Frederick Geddes
Nationality	British
Status	Closed
Appointed	29 December 2006(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 1 month (closed 09 February 2016)
Role	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	11 December 2006(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	11 December 2006(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	11 December 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

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

Shareholders

1 at £1	Frederick Geddes 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£424
Current Liabilities	£723

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 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (5 pages)
22 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (5 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)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
13 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008	Return made up to 11/12/08; full list of members (3 pages)
19 December 2008	Return made up to 11/12/08; 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 January 2008	Return made up to 11/12/07; full list of members (7 pages)
19 January 2008	Return made up to 11/12/07; full list of members (7 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
11 December 2006	Incorporation (15 pages)
11 December 2006	Incorporation (15 pages)

Alba Archaeology (Highland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland