Alba Electrical Services Limited

Company Name	Alba Electrical Services Limited
Directors	Gavin Elder and David Robert McKay
Company Status	Active
Company Number	SC324128
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gavin Elder
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 2007(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Unit 26 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland

Director Name	Mr David Robert McKay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 May 2007(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Unit 26 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland

Secretary Name	Gavin Elder
Nationality	British
Status	Current
Appointed	22 May 2007(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 26 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland

Contact

Website	albaelectricalservices.co.uk
Email address	[email protected]
Telephone	01698 200899
Telephone region	Motherwell

Location

Registered Address	Unit 26 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Shareholders

1 at £1	David Robert Mckay 50.00% Ordinary
1 at £1	Gavin Elder 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,532
Cash	£29,722
Current Liabilities	£56,884

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Filing History

10 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
9 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
10 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
9 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
16 December 2021	Director's details changed for Mr Gavin Elder on 16 December 2021 (2 pages)
16 December 2021	Director's details changed for Mr David Robert Mckay on 16 December 2021 (2 pages)
16 December 2021	Secretary's details changed for Gavin Elder on 16 December 2021 (1 page)
30 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
29 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
15 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
1 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 August 2017	Sub-division of shares on 15 November 2016 (6 pages)
21 August 2017	Sub-division of shares on 15 November 2016 (6 pages)
2 August 2017	Change of share class name or designation (2 pages)
2 August 2017	Resolutions RES13 ‐ Shares subdivided 15/11/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2017	Resolutions RES13 ‐ Shares subdivided 15/11/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2017	Change of share class name or designation (2 pages)
13 July 2017	Notification of David Mckay as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of David Mckay as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
13 July 2017	Notification of Gavin Elder as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Gavin Elder as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
24 April 2017	Secretary's details changed for Gavin Elder on 21 April 2017 (1 page)
24 April 2017	Secretary's details changed for Gavin Elder on 21 April 2017 (1 page)
24 April 2017	Director's details changed for Gavin Elder on 21 April 2017 (2 pages)
24 April 2017	Director's details changed for Gavin Elder on 21 April 2017 (2 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 May 2016	Secretary's details changed for Gavin Elder on 13 May 2016 (1 page)
23 May 2016	Director's details changed for Gavin Elder on 13 May 2016 (2 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Secretary's details changed for Gavin Elder on 13 May 2016 (1 page)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Director's details changed for Gavin Elder on 13 May 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
29 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
31 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for David Robert Mckay on 22 May 2010 (2 pages)
5 July 2010	Director's details changed for Gavin Elder on 22 May 2010 (2 pages)
5 July 2010	Director's details changed for David Robert Mckay on 22 May 2010 (2 pages)
5 July 2010	Director's details changed for Gavin Elder on 22 May 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 June 2009	Return made up to 22/05/09; full list of members (4 pages)
12 June 2009	Return made up to 22/05/09; full list of members (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 June 2008	Return made up to 22/05/08; full list of members (4 pages)
11 June 2008	Return made up to 22/05/08; full list of members (4 pages)
12 May 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
12 May 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 2575 london road mount vernon glasgow G32 8XX (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 2575 london road mount vernon glasgow G32 8XX (1 page)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Incorporation (17 pages)
22 May 2007	Incorporation (17 pages)

Alba Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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