| Company Name | Alba Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC325898 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2007(16 years, 10 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Iain Clarkson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 1948 Great Western Road Knightswood Glasgow G13 2SW Scotland |
| Director Name | Kenneth Joseph Stewart Nicol |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 34 Arnold Road Woking Surrey GU21 5JU |
| Secretary Name | Kenneth Joseph Stewart Nicol |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Arnold Road Woking Surrey GU21 5JU |
Contact
| Website | www.ecosseelectrical.net |
|---|
Location
| Registered Address | 45 Vicar Street Suite 3/3 Falkirk FK1 1LL Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kenneth Joseph Stewart Nicol & Iain Clarkson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,008 |
| Current Liabilities | £11,450 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Charges
| 29 August 2007 | Delivered on: 11 September 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalmaokeran hall, greenhead street, dailly, ayrshire. Outstanding |
|---|---|
| 24 July 2007 | Delivered on: 3 August 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 18 March 2019 | Application to strike the company off the register (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 7 March 2019 | Previous accounting period shortened from 30 June 2019 to 31 January 2019 (1 page) |
| 21 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 19 March 2018 | Registered office address changed from 1948 Great Western Road Knightswood Glasgow G13 2SW to 45 Vicar Street Suite 3/3 Falkirk FK1 1LL on 19 March 2018 (1 page) |
| 2 August 2017 | Notification of a person with significant control statement (2 pages) |
| 2 August 2017 | Notification of a person with significant control statement (2 pages) |
| 13 July 2017 | Amended total exemption full accounts made up to 30 June 2016 (10 pages) |
| 13 July 2017 | Amended total exemption full accounts made up to 30 June 2016 (10 pages) |
| 13 July 2017 | Amended total exemption full accounts made up to 30 June 2014 (10 pages) |
| 13 July 2017 | Amended total exemption full accounts made up to 30 June 2015 (10 pages) |
| 13 July 2017 | Amended total exemption full accounts made up to 30 June 2014 (10 pages) |
| 13 July 2017 | Amended total exemption full accounts made up to 30 June 2015 (10 pages) |
| 13 July 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 13 July 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 30 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 19 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 June 2014 | Director's details changed for Kenneth Joseph Stewart Nicol on 1 April 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Kenneth Joseph Stewart Nicol on 1 April 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Director's details changed for Kenneth Joseph Stewart Nicol on 1 April 2014 (2 pages) |
| 30 June 2014 | Secretary's details changed for Kenneth Joseph Stewart Nicol on 1 April 2014 (1 page) |
| 30 June 2014 | Secretary's details changed for Kenneth Joseph Stewart Nicol on 1 April 2014 (1 page) |
| 30 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Secretary's details changed for Kenneth Joseph Stewart Nicol on 1 April 2014 (1 page) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 15 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 15 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 1 September 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 1 September 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Kenneth Joseph Stewart Nicol on 20 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Kenneth Joseph Stewart Nicol on 20 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Iain Clarkson on 20 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Iain Clarkson on 20 June 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 21 December 2009 | Annual return made up to 20 June 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 20 June 2009 with a full list of shareholders (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 11 September 2007 | Partic of mort/charge * (3 pages) |
| 11 September 2007 | Partic of mort/charge * (3 pages) |
| 3 August 2007 | Partic of mort/charge * (3 pages) |
| 3 August 2007 | Partic of mort/charge * (3 pages) |
| 20 June 2007 | Incorporation (12 pages) |
| 20 June 2007 | Incorporation (12 pages) |