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ALBA BEVERAGE COMPANY LTD.

ALBA BEVERAGE COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBA BEVERAGE COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186883
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALBA BEVERAGE COMPANY LTD.?

    • Other food services (56290) / Accommodation and food service activities

    Where is ALBA BEVERAGE COMPANY LTD. located?

    Registered Office Address
    1a West Craigs Industrial Estate
    Turnhouse Road
    EH12 0BD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBA BEVERAGE COMPANY LTD.?

    Previous Company Names
    Company NameFromUntil
    PREMIER DRINKS (SCOTLAND) LIMITEDJul 10, 1998Jul 10, 1998
    KDS DRINKS LTD.Jun 18, 1998Jun 18, 1998

    What are the latest accounts for ALBA BEVERAGE COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ALBA BEVERAGE COMPANY LTD.?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for ALBA BEVERAGE COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Jul 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Notification of Paula Maureen Jones as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Timothy Joseph Murphy as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Statement of capital following an allotment of shares on Jun 20, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Paula Jones on Nov 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALBA BEVERAGE COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Paula Maureen (Maxwell Quinn)
    441 Queensferry Road
    EH4 7NB Edinburgh
    Midlothian
    		Secretary
    441 Queensferry Road
    EH4 7NB Edinburgh
    Midlothian
    		British45102650007
    JONES, Paula Maureen
    West Craigs Industrial Estate
    Turnhouse Road
    EH12 0BD Edinburgh
    Unit 1a
    Scotland
    		Director
    West Craigs Industrial Estate
    Turnhouse Road
    EH12 0BD Edinburgh
    Unit 1a
    Scotland
    		United KingdomBritishSales & Marketing140718120002
    MURPHY, Timothy Joseph
    Stair Park
    EH12 6HL Edinburgh
    15
    Midlothian
    United Kingdom
    		Director
    Stair Park
    EH12 6HL Edinburgh
    15
    Midlothian
    United Kingdom
    		United KingdomBritishSales & Marketing59543420002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBA BEVERAGE COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Maureen Jones
    West Craigs Industrial Estate
    Turnhouse Road
    EH12 0BD Edinburgh
    1a
    		Jul 01, 2016
    West Craigs Industrial Estate
    Turnhouse Road
    EH12 0BD Edinburgh
    1a
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timothy Joseph Murphy
    Stair Park
    EH12 6HL Edinburgh
    15 Stair Park
    Scotland
    		Jul 01, 2016
    Stair Park
    EH12 6HL Edinburgh
    15 Stair Park
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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