ALBA LETTING LIMITED

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

    Company NameALBA LETTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC197744
    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 LETTING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALBA LETTING LIMITED located?

    Registered Office Address
    Suite 6, Firhill Business Centre
    76 Firhill Road
    G20 7BA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBA LETTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ALBA LETTING LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for ALBA LETTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 36

    8 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 34

    8 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 5

    10 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 31

    10 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 30

    10 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 28

    10 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 26

    10 pagesMR05

    Who are the officers of ALBA LETTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIN, Douglas Alexander
    Firhill Business Centre
    76 Firhill Road
    G20 7BA Glasgow
    Suite 6,
    Scotland
    Secretary
    Firhill Business Centre
    76 Firhill Road
    G20 7BA Glasgow
    Suite 6,
    Scotland
    British11772400009
    COLLIN, Douglas Alexander
    Firhill Business Centre
    76 Firhill Road
    G20 7BA Glasgow
    Suite 6,
    Scotland
    Director
    Firhill Business Centre
    76 Firhill Road
    G20 7BA Glasgow
    Suite 6,
    Scotland
    ScotlandBritish11772400013
    SMART, Jean Shirley
    Firhill Business Centre
    76 Firhill Road
    G20 7BA Glasgow
    Suite 6,
    Scotland
    Director
    Firhill Business Centre
    76 Firhill Road
    G20 7BA Glasgow
    Suite 6,
    Scotland
    ScotlandBritish127783670003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ALBA LETTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Alexander Collin
    Firhill Business Centre
    76 Firhill Road
    G20 7BA Glasgow
    Suite 6,
    Scotland
    Jul 01, 2016
    Firhill Business Centre
    76 Firhill Road
    G20 7BA Glasgow
    Suite 6,
    Scotland
    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.

    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