ALBA TRAVEL (INVERNESS) LIMITED

Overview

Company Name	ALBA TRAVEL (INVERNESS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC063542
Jurisdiction	Scotland
Date of Creation	Nov 23, 1977
Date of Cessation	Jan 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBA TRAVEL (INVERNESS) LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is ALBA TRAVEL (INVERNESS) LIMITED located?

Registered Office Address	Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank West Dunbartonshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALBA TRAVEL (INVERNESS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ALBA TRAVEL (INVERNESS) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2023	Satisfaction of charge SC0635420006 in full	1 pages	MR04

Nov 14, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2023	Application to strike the company off the register	1 pages	DS01

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

Aug 31, 2022	Amended total exemption full accounts made up to Dec 31, 2021	17 pages	AAMD

Aug 23, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Appointment of Mr Ronnie Cairney as a secretary on Nov 30, 2019	2 pages	AP03

Dec 02, 2019	Termination of appointment of Douglas Gray as a secretary on Nov 30, 2019	1 pages	TM02

May 16, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Apr 30, 2019	Termination of appointment of Peter Francis Fee as a director on Apr 26, 2019	1 pages	TM01

Apr 30, 2019	Appointment of Mr Douglas Gray as a secretary on Apr 26, 2019	2 pages	AP03

Apr 30, 2019	Termination of appointment of Peter Francis Fee as a secretary on Apr 26, 2019	1 pages	TM02

Apr 18, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Jan 13, 2019	Registered office address changed from Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ to Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR on Jan 13, 2019	1 pages	AD01

Oct 02, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Jun 01, 2018	Registration of charge SC0635420006, created on May 24, 2018	6 pages	MR01

Apr 18, 2018	Confirmation statement made on Apr 11, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of ALBA TRAVEL (INVERNESS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIRNEY, Ronnie 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Nov 30, 2019		Secretary	2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland				264952070001
CRONJE, Paul Johannes 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Sep 01, 2015		Director	2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Scotland	British	1979-8	201936760001
DUNNETT, Kathleen 30 Culduthel Road IV2 4AP Inverness Inverness Shire		Apr 17, 1992	Secretary	30 Culduthel Road IV2 4AP Inverness Inverness Shire		British		845410001
FEE, Peter Francis 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Nov 18, 2014	Apr 26, 2019	Secretary	2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland				193025830001
GRAY, Douglas 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Apr 26, 2019	Nov 30, 2019	Secretary	2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland				257984800001
MILNE, Joyce 55b Drummond Road IV2 4NU Inverness	Apr 20, 1992	Feb 28, 2007	Secretary	55b Drummond Road IV2 4NU Inverness		British		1261420002
WRAY, Andrew Robert Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House Scotland	Mar 01, 2007	Sep 29, 2014	Secretary	Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House Scotland		British		116557770001
BUNTING, Ann Caroline 4 Balchraggan Abriachan IV3 6LD Inverness Inverness Shire		Mar 28, 2000	Director	4 Balchraggan Abriachan IV3 6LD Inverness Inverness Shire		British	1939-12	57201490001
DOWNIE, Joyce Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House Scotland	Feb 28, 2007	Dec 29, 2017	Director	Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House Scotland	Scotland	British	1956-9	75495850001
DUNNETT, Kathleen 30 Culduthel Road IV2 4AP Inverness Inverness Shire		Apr 17, 1992	Director	30 Culduthel Road IV2 4AP Inverness Inverness Shire		British	1948-12	845410001
FEE, Peter Francis 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Feb 16, 2018	Apr 26, 2019	Director	2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Scotland	British	1962-6	187322220001
GORDON, Clare Louise 62 East Mackenzie Park IV2 3SS Inverness Inverness Shire	Mar 28, 2000	Feb 28, 2007	Director	62 East Mackenzie Park IV2 3SS Inverness Inverness Shire		British	1973-1	69696650001
IAN, Tracy Margaret The Old School Nairnside IV2 5BU Inverness	Mar 28, 2000	Feb 28, 2007	Director	The Old School Nairnside IV2 5BU Inverness		British	1964-7	69696860002
LIVINGSTONE, David James Duncan 1 Heathfield Drive Milngavie G62 8AZ Glasgow	Feb 28, 2007	Jan 31, 2008	Director	1 Heathfield Drive Milngavie G62 8AZ Glasgow	Scotland	British	1941-11	49738800002
MACIVER, Kathleen Jane 12 Drynie Park IV6 7RP Muir Of Ord Ross Shire	Mar 28, 2000	Feb 28, 2007	Director	12 Drynie Park IV6 7RP Muir Of Ord Ross Shire		British	1961-1	69696990001
MILNE, Joyce 55b Drummond Road IV2 4NU Inverness		Jan 23, 2008	Director	55b Drummond Road IV2 4NU Inverness		British	1945-8	1261420002
POTTER, Brian Sutherland Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House Scotland	Feb 28, 2007	Jun 30, 2017	Director	Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House Scotland	Scotland	British	1960-4	117923860001
THOMAS, George Leonard Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House Scotland	Dec 17, 2008	Sep 29, 2014	Director	Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House Scotland	United Kingdom	British	1952-4	134949490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBA TRAVEL (INVERNESS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Staffan Werner Hultgren

May 05, 2016

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

Yes

Nationality: Swedish

Country of Residence: Sweden

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

The Clyde Group Ltd

Apr 06, 2016

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc481645

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ALBA TRAVEL (INVERNESS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 24, 2018 Delivered On Jun 01, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 01, 2018Registration of a charge (MR01) Dec 06, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2014 Delivered On Sep 30, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 2014Registration of a charge (MR01) May 10, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Jan 31, 2008 Delivered On Feb 09, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 09, 2008Registration of a charge (410) Oct 01, 2014Satisfaction of a charge (MR04)
Standard security	Created On Mar 21, 1990 Delivered On Mar 27, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 1/3 pro indiviso shore 43 church st inverness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 27, 1990Registration of a charge Nov 01, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 11, 1984 Delivered On Sep 25, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars 2/3 pro indiviso 43 church st inverness with basement cellars cellar beneath 47 church street inverness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 25, 1984Registration of a charge Nov 01, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 27, 1978 Delivered On Jan 09, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 09, 1979Registration of a charge Nov 12, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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