ALBA PROTEINS LIMITED
Overview
| Company Name | ALBA PROTEINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162893 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBA PROTEINS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALBA PROTEINS LIMITED located?
| Registered Office Address | Racks, Collin Dumfries DG1 4PU Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBA PROTEINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTOCRAIG LIMITED | Jan 25, 1996 | Jan 25, 1996 |
What are the latest accounts for ALBA PROTEINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ALBA PROTEINS LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for ALBA PROTEINS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC1628930029, created on Jul 04, 2024 | 12 pages | MR01 | ||
Registration of charge SC1628930027, created on Jul 04, 2024 | 11 pages | MR01 | ||
Registration of charge SC1628930028, created on Jul 04, 2024 | 12 pages | MR01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC1628930024, created on Feb 22, 2023 | 12 pages | MR01 | ||
Registration of charge SC1628930025, created on Feb 22, 2023 | 11 pages | MR01 | ||
Registration of charge SC1628930026, created on Feb 22, 2023 | 12 pages | MR01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC1628930023, created on Sep 29, 2021 | 38 pages | MR01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 23, 2019 with updates | 4 pages | CS01 | ||
Registration of charge SC1628930022, created on May 07, 2019 | 11 pages | MR01 | ||
Registration of charge SC1628930021, created on May 07, 2019 | 10 pages | MR01 | ||
Notification of Danny Steven Sawrij as a person with significant control on May 07, 2019 | 2 pages | PSC01 | ||
Cessation of Leo Group Ltd as a person with significant control on May 07, 2019 | 1 pages | PSC07 | ||
Registration of charge SC1628930020, created on Jan 22, 2019 | 10 pages | MR01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||
Who are the officers of ALBA PROTEINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWAR, Manjit Singh | Director | Racks, Collin Dumfries DG1 4PU Dumfriesshire | United Kingdom | British | Company Director | 133926530002 | ||||
| BOAG, Colin | Secretary | 49 Middleton Circle Bridge Of Don AB22 8LF Aberdeen Aberdeenshire | British | 540720001 | ||||||
| MCINROY, Robert Edward | Secretary | 48 Hazelbank Terrace Shandon EH11 1SN Edinburgh | British | 42433130002 | ||||||
| SAWRIJ, Danny Steven | Secretary | Pule Hill Farm Swales Moor Road HX3 6UF Halifax West Yorkshire | British | Farmer | 69651890001 | |||||
| SINGH, Manjit | Secretary | Westburn Avenue Exley Head BD22 6AL Keighley 61-63 West Yorkshire | British | 139328030001 | ||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| CORNER, Douglas Robertson | Director | Maryhill Cottage Fintry Road FK8 3HL Kippen Stirling | British | Bank Director | 56018510001 | |||||
| FAIRLIE, Ian | Director | 10 Sunningdale Crescent Cullingworth BD13 5BA Bradford West Yorkshire | British | Director | 97902870001 | |||||
| JACK, Hugh | Director | White Cottage Buchanan Castle Estate Drymen G63 0XH Glasgow | Scotland | British | Company Director | 57427140001 | ||||
| KILLIAN, Owen | Director | 43 Castleknock Lodge Castleknock 15 Dublin Ireland | Irish | Company Executive | 62016090001 | |||||
| KORSAGER, Helge | Director | 43 Craigieburn Park AB15 7SG Aberdeen | United Kingdom | Danish | Managing Director | 313910003 | ||||
| LYNCH, Philip | Director | Athgarvan Lodge IRISH The Curragh Co Kildare Republic Of Ireland | Ireland | Irish | Company Executive | 144737380001 | ||||
| MARTIN, David | Director | 7 Argyle Road Donnybrook IRISH Dublin 4 Ireland | Ireland | Irish | Company Executive | 51167770001 | ||||
| REID, Joseph Eamonn | Director | 48 Roxeth Hill HA2 0JW Harrow Middlesex | Irish | Company Executive | 63234060001 | |||||
| SAWRIJ, Danny Steven | Director | Pule Hill Farm Swales Moor Road HX3 6UF Halifax West Yorkshire | United Kingdom | British | Farmer | 69651890001 | ||||
| SHEEHAN, Michael John | Director | Racks, Collin Dumfries DG1 4PU Dumfriesshire | United Kingdom | British | Company Director | 179229110001 | ||||
| TOAL, Rory Edward | Director | 73 Georgian Village Castleknock 15 Dublin Ireland | Irish | Company Executive | 62016350001 | |||||
| WATT, Norman | Director | 5 Queens Gardens Blackhall EH4 2DA Edinburgh Midlothian | Scotland | British | Director | 864070001 | ||||
| WATT, Norman | Director | 5 Queens Gardens Blackhall EH4 2DA Edinburgh Midlothian | Scotland | British | Company Director | 864070001 | ||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Who are the persons with significant control of ALBA PROTEINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Danny Steven Sawrij | May 07, 2019 | Racks, Collin Dumfries DG1 4PU Dumfriesshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Leo Group Ltd | Jan 25, 2017 | Swales Moor Road HX3 6UF Halifax Swalesmoor Farm England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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