Alberg Llp

Company Name	Alberg Llp
Company Status	Liquidation
Company Number	SO303107
Category	Limited Liability Partnership
Incorporation Date	19 November 2010(13 years, 5 months ago)

Directors

LLP Designated Member Name	Mrs Nicole Tessa Gordon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5-9 Dalmarnock Road Rutherglen Glasgow G73 1NY Scotland

LLP Designated Member Name	Dr Allan Groden
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Dalmarnock Road Rutherglen Glasgow G73 1NY Scotland

LLP Designated Member Name	Dr Bernard Melville Groden
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Dalmarnock Road Rutherglen Glasgow G73 1NY Scotland

LLP Designated Member Name	Mr Steven Groden
Date of Birth	March 1970 (Born 54 years ago)
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Dalmarnock Road Rutherglen Glasgow G73 1NY Scotland

LLP Member Name	Mrs Laura Rochelle Gordon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Dalmarnock Road Rutherglen Glasgow G73 1NY Scotland

LLP Member Name	Dr Richard Elliot Groden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Dalmarnock Road Rutherglen Glasgow G73 1NY Scotland

LLP Member Name	Mrs Carolyn Anne Kingsley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Dalmarnock Road Rutherglen Glasgow G73 1NY Scotland

LLP Member Name	Mrs Wendy Lorraine Lefton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Dalmarnock Road Rutherglen Glasgow G73 1NY Scotland

LLP Member Name	Sanmex Holdings Limited (Corporation)
Status	Current
Appointed	19 November 2010(same day as company formation)
Correspondence Address	5/9 Dalmarnock Road Rutherglen Glasgow G73 1NY Scotland

Location

Registered Address	C/O Quantuma Advisory Ltd Third Floor, Turnberry House Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	£2,393,568
Cash	£365
Current Liabilities	£18,361

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Next Accounts Due	5 January 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	11 September 2020 (3 years, 7 months ago)
Next Return Due	25 September 2021 (overdue)

Filing History

12 April 2021	Registered office address changed from 21 the Loaning Giffnock Glasgow G46 6SF United Kingdom to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 12 April 2021 (2 pages)
9 March 2021	Determination (1 page)
24 February 2021	Total exemption full accounts made up to 5 April 2020 (5 pages)
11 November 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 5 April 2019 (5 pages)
16 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 5 April 2018 (4 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
5 June 2018	Registered office address changed from 5-9 Dalmarnock Road Rutherglen Glasgow G73 1NY to 21 the Loaning Giffnock Glasgow G46 6SF on 5 June 2018 (1 page)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 5 April 2017 (5 pages)
23 September 2017	Total exemption full accounts made up to 5 April 2017 (5 pages)
20 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
13 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
12 January 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
25 November 2015	Annual return made up to 19 November 2015 (10 pages)
25 November 2015	Annual return made up to 19 November 2015 (10 pages)
8 December 2014	Total exemption full accounts made up to 5 April 2014 (5 pages)
8 December 2014	Total exemption full accounts made up to 5 April 2014 (5 pages)
8 December 2014	Total exemption full accounts made up to 5 April 2014 (5 pages)
26 November 2014	Annual return made up to 19 November 2014 (10 pages)
26 November 2014	Annual return made up to 19 November 2014 (10 pages)
27 December 2013	Total exemption full accounts made up to 5 April 2013 (5 pages)
27 December 2013	Total exemption full accounts made up to 5 April 2013 (5 pages)
27 December 2013	Total exemption full accounts made up to 5 April 2013 (5 pages)
4 December 2013	Annual return made up to 19 November 2013 (10 pages)
4 December 2013	Annual return made up to 19 November 2013 (10 pages)
24 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
20 November 2012	Annual return made up to 19 November 2012 (10 pages)
20 November 2012	Annual return made up to 19 November 2012 (10 pages)
24 May 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
20 January 2012	Previous accounting period shortened from 30 November 2011 to 5 April 2011 (1 page)
20 January 2012	Previous accounting period shortened from 30 November 2011 to 5 April 2011 (1 page)
20 January 2012	Previous accounting period shortened from 30 November 2011 to 5 April 2011 (1 page)
28 November 2011	Annual return made up to 19 November 2011 (10 pages)
28 November 2011	Annual return made up to 19 November 2011 (10 pages)
19 November 2010	Incorporation of a limited liability partnership (12 pages)
19 November 2010	Incorporation of a limited liability partnership (12 pages)

Alberg Llp

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland