STUDIO ALBA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSTUDIO ALBA LIMITED
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC161574
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUDIO ALBA LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is STUDIO ALBA LIMITED located?

    Registered Office Address
    54a Seaforth Road
    Stornoway
    HS1 2SD Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What were the previous names of STUDIO ALBA LIMITED?

    Previous Company Names
    Company NameFromUntil
    URRAS STUDIO DRAMA GAIDHLIGNov 14, 1995Nov 14, 1995

    What are the latest accounts for STUDIO ALBA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for STUDIO ALBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Section 1003 application be made for the company to be struck off the register, lease between company and comhairle be renounced, company's assets be transferred to the comhairle to be held for contingent liabilities until the company is dissolved. 20/03/2012
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Application to strike off, renunciation of lease agreement and transfer of assests 20/03/2012
    RES13

    Annual return made up to Nov 14, 2011 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Nov 14, 2010 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Nov 14, 2009 no member list

    4 pagesAR01

    Director's details changed for Mr Angus Mccormack on Nov 16, 2009

    2 pagesCH01

    Director's details changed for Mr Kenneth Macleod Murray on Nov 16, 2009

    2 pagesCH01

    Director's details changed for Roddie Mackay on Nov 16, 2009

    2 pagesCH01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    Who are the officers of STUDIO ALBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Angus William
    Macdonald Maciver & Co
    20 Francis Street
    HS1 2NB Stornoway
    Isle Of Lewis
    Secretary
    Macdonald Maciver & Co
    20 Francis Street
    HS1 2NB Stornoway
    Isle Of Lewis
    British45247090001
    MACKAY, Roddie
    205 Newmarket
    Stornoway
    HS2 0EA Isle Of Lewis
    Director
    205 Newmarket
    Stornoway
    HS2 0EA Isle Of Lewis
    ScotlandBritish113082620002
    MCCORMACK, Angus
    25 North Street, Sandwick
    Isle Of Lewis
    NS2 0AD Stornoway
    Western Isles
    Director
    25 North Street, Sandwick
    Isle Of Lewis
    NS2 0AD Stornoway
    Western Isles
    ScotlandBritish151371520001
    MURRAY, Kenneth Macleod
    North Shawbost
    HS2 9BD Isle Of Lewis
    Carnan House
    United Kingdom
    Director
    North Shawbost
    HS2 9BD Isle Of Lewis
    Carnan House
    United Kingdom
    United KingdomBritish134605940001
    CAMPBELL, Allan
    Aldersyde Lodge Road
    IV2 4NS Inverness
    Inverness Shire
    Director
    Aldersyde Lodge Road
    IV2 4NS Inverness
    Inverness Shire
    ScotlandScottish25909030001
    CAMPBELL, Angus
    8 Bulnacraig Street
    HS1 2RY Stornoway
    Isle Of Lewis
    Director
    8 Bulnacraig Street
    HS1 2RY Stornoway
    Isle Of Lewis
    ScotlandBritish45857480001
    GRAHAM, Neil Macdonald
    1 Coll
    HS2 0JR Isle Of Lewis
    Director
    1 Coll
    HS2 0JR Isle Of Lewis
    ScotlandScottish50149770001
    MACAULAY, Donald Macdonald
    3 Carloway
    HS2 9AH Isle Of Lewis
    Western Isles
    Director
    3 Carloway
    HS2 9AH Isle Of Lewis
    Western Isles
    British86130590001
    MACDONALD, Norman Alexander
    4 Ardroil
    Vig
    HS2 9EU Isle Of Lewis
    Director
    4 Ardroil
    Vig
    HS2 9EU Isle Of Lewis
    ScotlandBritish55252360002
    MACINNES, Duncan
    Craigard
    Newvalley, Stornoway
    HS2 0DW Isle Of Lewis
    Director
    Craigard
    Newvalley, Stornoway
    HS2 0DW Isle Of Lewis
    ScotlandBritish80749190001
    MACKAY, Alasdair
    37a
    Newvalley
    PA86 0DN Isle Of Lewis
    Director
    37a
    Newvalley
    PA86 0DN Isle Of Lewis
    Scottish45311350001
    MACKENZIE, Katie
    3
    Eorodale
    HS2 0TR Isle Of Lewis
    Director
    3
    Eorodale
    HS2 0TR Isle Of Lewis
    British58655530001
    MACLEAN, Alexander Murdo
    31 Kingsburgh Road
    EH12 6DZ Edinburgh
    Director
    31 Kingsburgh Road
    EH12 6DZ Edinburgh
    British36156470001
    MACLENNAN, Murdo Macleod
    54 Macaulay Road
    HS1 2TT Stornoway
    Isle Of Lewis
    Director
    54 Macaulay Road
    HS1 2TT Stornoway
    Isle Of Lewis
    United KingdomBritish55755010001
    MACLEOD, Donald
    9 Carnan Park
    HSW 9BW Shawbost
    Isle Of Lewis
    Director
    9 Carnan Park
    HSW 9BW Shawbost
    Isle Of Lewis
    British44897990001
    MACLEOD, Malcolm John
    1 Cross Skigersta Road
    Ness
    HS2 0TD Isle Of Lewis
    Director
    1 Cross Skigersta Road
    Ness
    HS2 0TD Isle Of Lewis
    ScotlandScottish123966250001
    MARTIN, Donald
    Druimard 4 Airigh Ard
    HS1 2UN Stornoway
    Isle Of Lewis
    Director
    Druimard 4 Airigh Ard
    HS1 2UN Stornoway
    Isle Of Lewis
    ScotlandBritish55904800001
    MORRISON, Ann Margaret
    4 Crossbost
    HS2 9NP Lochs
    Isle Of Lewis
    Director
    4 Crossbost
    HS2 9NP Lochs
    Isle Of Lewis
    ScotlandScottish49471250001
    RENNIE, Agnes
    25
    South Galson
    HS2 0SH Isle Of Lewis
    Director
    25
    South Galson
    HS2 0SH Isle Of Lewis
    ScotlandBritish65262320002
    RENNIE, Agnes
    25
    South Galson
    HS2 0SH Isle Of Lewis
    Director
    25
    South Galson
    HS2 0SH Isle Of Lewis
    ScotlandBritish65262320002
    STEVENSON, Celia, Mrs.
    21 Finnick Glen
    Alloway
    KA7 4RF Ayr
    Director
    21 Finnick Glen
    Alloway
    KA7 4RF Ayr
    United KingdomBritish44078580001

    Does STUDIO ALBA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 02, 1998
    Delivered On Jul 20, 1998
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2290.5 square metres at 54 seaforth road,stornoway,isle of lewis.
    Persons Entitled
    • Tsb Bank Scotland PLC
    Transactions
    • Jul 20, 1998Registration of a charge (410)
    Standard security
    Created On Jul 02, 1998
    Delivered On Jul 20, 1998
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    799.5 square metres at 54 seaforth road,stornoway,isle of lewis.
    Persons Entitled
    • Tsb Bank Scotland PLC
    Transactions
    • Jul 20, 1998Registration of a charge (410)
    Bond & floating charge
    Created On Feb 06, 1996
    Delivered On Feb 14, 1996
    Outstanding
    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
    • Tsb Bank Scotland PLC
    Transactions
    • Feb 14, 1996Registration of a charge (410)

    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.
    • license: CC0