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ALBA ROOFING LTD.

ALBA ROOFING LTD.

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

    • Overview

    Company NameALBA ROOFING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191894
    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 ROOFING LTD.?

    • Roofing activities (43910) / Construction

    Where is ALBA ROOFING LTD. located?

    Registered Office Address
    South Kingennie Road
    Kingennie
    DD5 3PA Broughty Ferry
    Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBA ROOFING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for ALBA ROOFING LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Change of details for Lee Cooper as a person with significant control on Dec 12, 2019

    		2 pagesPSC04

    Change of details for Alison Lesley Cooper as a person with significant control on Dec 12, 2019

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Registration of charge SC1918940001, created on Sep 24, 2017

    		8 pagesMR01

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

    		6 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALBA ROOFING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Lee
    South Kingennie House,
    Kingennie
    DD5 3PA Broughty Ferry
    		Secretary
    South Kingennie House,
    Kingennie
    DD5 3PA Broughty Ferry
    		BritishDirector94921770001
    COOPER, Alison Lesley
    South Kingennie House,
    Kingennie
    DD5 3PA Broughty Ferry
    		Director
    South Kingennie House,
    Kingennie
    DD5 3PA Broughty Ferry
    		ScotlandBritishRoofing62136820003
    COOPER, Lee
    South Kingennie House,
    Kingennie
    DD5 3PA Broughty Ferry
    		Director
    South Kingennie House,
    Kingennie
    DD5 3PA Broughty Ferry
    		ScotlandBritishDirector94921770001
    GRANT, David Alastair George
    Carse Grange, The Grange
    PH2 7TB Perth
    Errol
    		Secretary
    Carse Grange, The Grange
    PH2 7TB Perth
    Errol
    		British44828080001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		British900010770001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900010760001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lee Cooper
    South Kingennie Road
    Kingennie
    DD5 3PA Broughty Ferry
    Dundee
    		Dec 10, 2016
    South Kingennie Road
    Kingennie
    DD5 3PA Broughty Ferry
    Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Alison Lesley Cooper
    South Kingennie Road
    Kingennie
    DD5 3PA Broughty Ferry
    Dundee
    		Dec 10, 2016
    South Kingennie Road
    Kingennie
    DD5 3PA Broughty Ferry
    Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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