Crucible Alba Group Limited

Company Name	Crucible Alba Group Limited
Company Status	Dissolved
Company Number	SC409315
Category	Private Limited Company
Incorporation Date	13 October 2011(12 years, 6 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Name	Ashleigh Alba Group Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alexander Steel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 145 St Vincent Street Glasgow G2 5JF Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Closed
Appointed	20 January 2015(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 25 May 2021)
Correspondence Address	2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland

Director Name	Mr Andrew George Davies
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Whitepark Drive Castle Douglas Dumfries DG7 1EQ Scotland

Director Name	Mr Richard James Robison
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Lothian Road Ayr Ayrshire KA7 3BU Scotland

Director Name	Mr Douglas Mitchell Small
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Yarrow Drive Dumfries DG2 9HL Scotland

Director Name	Mr David Alexander Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Cairdeil 17 Belleisle Drive Ayr Ayrshire KA7 4BN Scotland

Director Name	Mr Brian Derek Robinson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor 145 St Vincent Street Glasgow G2 5JF Scotland

Secretary Name	Sf Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2013(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2015)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	ashleigh-alba-group.co.uk

Location

Registered Address	6th Floor 145 St Vincent Street Glasgow G2 5JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

6.5k at £1	Asnr Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,546,573
Gross Profit	£425,867
Net Worth	£472,303
Cash	£717,782
Current Liabilities	£1,182,253

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
15 June 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
26 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 6,500 (4 pages)
18 August 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
17 April 2015	Registered office address changed from 145 C/O Morton Fraser Llp 145 St Vincent Street Glasgow G2 5JF United Kingdom to 6Th Floor 145 St Vincent Street Glasgow G2 5JF on 17 April 2015 (1 page)
20 January 2015	Termination of appointment of D.W. Company Services Limited as a secretary on 20 January 2015 (1 page)
20 January 2015	Appointment of Morton Fraser Secretaries Limited as a secretary on 20 January 2015 (2 pages)
20 January 2015	Registered office address changed from 145 St. Vincent Street Glasgow G2 5JF Scotland to 145 C/O Morton Fraser Llp 145 St Vincent Street Glasgow G2 5JF on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 145 C/O Morton Fraser Llp 145 St Vincent Street Glasgow G2 5JF on 20 January 2015 (1 page)
29 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6,500 (4 pages)
8 July 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
13 February 2014	Appointment of Brian Derek Robinson as a director (3 pages)
29 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-28 (1 page)
29 January 2014	Company name changed ashleigh alba group LIMITED\certificate issued on 29/01/14 CONNOT ‐ (3 pages)
25 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 6,500 (3 pages)
16 May 2013	Director's details changed for Mr Alexander Steel on 10 May 2013 (2 pages)
23 April 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
5 April 2013	Appointment of D.W. Company Services Limited as a secretary (2 pages)
4 April 2013	Registered office address changed from Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 4 April 2013 (1 page)
4 April 2013	Termination of appointment of Sf Secretaries Ltd as a secretary (1 page)
19 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Termination of appointment of Douglas Small as a director (1 page)
19 October 2012	Termination of appointment of Richard Robison as a director (1 page)
19 October 2012	Termination of appointment of Andrew Davies as a director (1 page)
19 October 2012	Termination of appointment of David Smith as a director (1 page)
6 September 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
28 August 2012	Previous accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
23 August 2012	Current accounting period extended from 31 March 2012 to 31 March 2013 (1 page)
10 August 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
13 October 2011	Incorporation (27 pages)

Crucible Alba Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland