Company NameAlba Nova Limited
DirectorRichard Mark Cummings
Company StatusActive
Company NumberSC323499
CategoryPrivate Limited Company
Incorporation Date11 May 2007(16 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRichard Mark Cummings
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2007(same day as company formation)
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Eskfield Cottages
Wallyford
East Lothian
EH21 8QJ
Scotland
Secretary NameMrs Deborah Lawson
StatusCurrent
Appointed29 March 2021(13 years, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address3 Eskfield Cottages
Wallyford
EH21 8QG
Scotland
Secretary NameMr Robin James Slack
NationalityBritish
StatusResigned
Appointed11 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 West Court
Ravelston House Park
Edinburgh
EH4 3NP
Scotland

Location

Registered Address3 Eskfield Cottages
Wallyford
EH21 8QG
Scotland
ConstituencyEast Lothian
WardMusselburgh East and Carberry
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Richard Cummings
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return7 May 2023 (10 months, 3 weeks ago)
Next Return Due21 May 2024 (1 month, 3 weeks from now)

Filing History

9 May 2023Confirmation statement made on 7 May 2023 with no updates (3 pages)
29 January 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
9 May 2022Confirmation statement made on 7 May 2022 with no updates (3 pages)
29 January 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
30 June 2021Registered office address changed from 14 West Court Ravelston House Park Edinburgh Lothians EH4 3NP to 3 Eskfield Cottages Wallyford EH21 8QG on 30 June 2021 (1 page)
17 May 2021Notification of Richard Mark Cummings as a person with significant control on 14 May 2021 (2 pages)
14 May 2021Withdrawal of a person with significant control statement on 14 May 2021 (2 pages)
14 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
30 March 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
30 March 2021Termination of appointment of Robin James Slack as a secretary on 29 March 2021 (1 page)
30 March 2021Appointment of Mrs Deborah Lawson as a secretary on 29 March 2021 (2 pages)
3 November 2020Notification of a person with significant control statement (2 pages)
27 October 2020Cessation of Richard Cummings as a person with significant control on 4 October 2020 (1 page)
27 October 2020Director's details changed for Richard Cummings on 5 October 2020 (2 pages)
9 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
25 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
11 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
26 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
7 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
24 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
23 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
26 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
14 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1
(4 pages)
14 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1
(4 pages)
18 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-23
  • GBP 1
(4 pages)
23 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-23
  • GBP 1
(4 pages)
28 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(4 pages)
23 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(4 pages)
28 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
25 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
25 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
13 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
3 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
3 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
29 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
24 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 May 2010Director's details changed for Richard Cummings on 1 May 2010 (2 pages)
30 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
30 May 2010Director's details changed for Richard Cummings on 1 May 2010 (2 pages)
30 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
30 May 2010Director's details changed for Richard Cummings on 1 May 2010 (2 pages)
25 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 May 2009Return made up to 11/05/09; full list of members (3 pages)
29 May 2009Return made up to 11/05/09; full list of members (3 pages)
30 January 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
30 January 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
11 June 2008Return made up to 11/05/08; full list of members (3 pages)
11 June 2008Return made up to 11/05/08; full list of members (3 pages)
11 May 2007Incorporation (16 pages)
11 May 2007Incorporation (16 pages)