| Company Name | Alba Car Centre Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352083 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2008(15 years, 5 months ago) |
| Dissolution Date | 15 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Gentian Wilson |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Albanian |
| Status | Closed |
| Appointed | 10 December 2008(1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 15 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1/2 Western Harbour Road Edinburgh Lothian EH6 6LP Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Robert George Carmichael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 September 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44/8 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2008(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 | 03 December 2008(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 | 03 December 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 7-9 Tolbooth Wynd Edinburgh EH6 6DN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gentian Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,611 |
| Cash | £12,014 |
| Current Liabilities | £10,784 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Termination of appointment of Robert George Carmichael as a secretary on 26 September 2012 (1 page) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Termination of appointment of Robert George Carmichael as a secretary on 26 September 2012 (1 page) |
| 24 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 December 2009 | Director's details changed for Gentian Wilson on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Gentian Wilson on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Gentian Wilson on 1 September 2009 (1 page) |
| 4 December 2009 | Director's details changed for Gentian Wilson on 1 September 2009 (1 page) |
| 4 December 2009 | Director's details changed for Gentian Wilson on 1 September 2009 (1 page) |
| 20 July 2009 | Director appointed gentian wilson (2 pages) |
| 20 July 2009 | Secretary appointed robert george carmichael (2 pages) |
| 20 July 2009 | Director appointed gentian wilson (2 pages) |
| 20 July 2009 | Secretary appointed robert george carmichael (2 pages) |
| 5 December 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 5 December 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 5 December 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 5 December 2008 | Appointment terminated director peter trainer (1 page) |
| 5 December 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 5 December 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
| 5 December 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
| 5 December 2008 | Appointment terminated director peter trainer (1 page) |
| 3 December 2008 | Incorporation (16 pages) |
| 3 December 2008 | Incorporation (16 pages) |