Company NameSMS Alba Limited
DirectorsLawrence Gary Mitchell and Fiona Claire Harper
Company StatusActive
Company NumberSC613395
CategoryPrivate Limited Company
Incorporation Date12 November 2018(5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Lawrence Gary Mitchell
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindyedge
Lassodie
Fife
KY12 0SW
Scotland
Director NameMrs Fiona Claire Harper
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2021(2 years, 4 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWindyedge
Lassodie
Fife
KY12 0SW
Scotland

Location

Registered AddressWindyedge
Lassodie
Fife
KY12 0SW
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardThe Lochs

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

22 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
22 November 2023Cessation of Lawrence Gary Mitchell as a person with significant control on 26 March 2021 (1 page)
30 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
4 January 2023Confirmation statement made on 11 November 2022 with no updates (3 pages)
31 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
11 January 2022Confirmation statement made on 11 November 2021 with updates (4 pages)
26 March 2021Appointment of Mrs Fiona Claire Harper as a director on 26 March 2021 (2 pages)
18 March 2021Micro company accounts made up to 30 November 2020 (3 pages)
26 February 2021Confirmation statement made on 11 November 2020 with no updates (3 pages)
16 January 2020Accounts for a dormant company made up to 30 November 2019 (5 pages)
16 January 2020Confirmation statement made on 11 November 2019 with no updates (3 pages)
15 October 2019Registered office address changed from 7 Nosirrom Terrace Blackness Linlithgow EH49 7NQ United Kingdom to Windyedge Lassodie Fife KY12 0SW on 15 October 2019 (2 pages)
12 November 2018Incorporation
Statement of capital on 2018-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)