ALBA COMMUNICATIONS LIMITED
Overview
| Company Name | ALBA COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC201326 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALBA COMMUNICATIONS LIMITED?
- (9211) /
Where is ALBA COMMUNICATIONS LIMITED located?
| Registered Office Address | 24 Great King Street Edinburgh EH3 6QN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBA COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What is the status of the latest annual return for ALBA COMMUNICATIONS LIMITED?
| Annual Return |
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What are the latest filings for ALBA COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 2 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2003 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2002 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 410(Scot) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2001 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ALBA COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIPHANT, Elizabeth Black | Secretary | 12 The Knoll BR3 5JW Beckenham Kent | British | 72190470001 | ||||||
| BROWN, James Charles | Director | 20 Belvidere Crescent AB25 2NH Aberdeen Aberdeenshire | British | 117122540001 | ||||||
| LYLE, James J. | Director | 100 Pheasant Run Road CT Wilton 06897232 Usa | American | 73698940001 | ||||||
| MALIPHANT, Kenneth Niven | Director | 12 The Knoll BR3 5JW Beckenham Kent | United Kingdom | Scottish | 67880900001 | |||||
| FREW, Gordon Watson | Secretary | 6a West Silvermills Lane EH3 5BD Edinburgh Midlothian | British | 67880810001 | ||||||
| MORISON BISHOP | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330009 | |||||||
| GROSSET, Alan George | Director | 34/2 Glenlockhart Road EH14 1BQ Edinburgh Midlothian | Scotland | British | 708720002 | |||||
| KEREVAN, George | Director | Brunstane House South Wing Brunstane Road South EH15 2NQ Edinburgh | Scotland | British | 660740002 |
Does ALBA COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 30, 2005 Delivered On Dec 06, 2005 | 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
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Transactions
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| Floating charge | Created On Jun 21, 2002 Delivered On Jul 06, 2002 | Satisfied | Amount secured All obligations as contained in the co-production agreement | |
Short particulars Firts fixed charge to the chargee-the chargors right, title and interest in and to a) the television programmes provisionally entitled "visions of war"; by way of a floating charge and and all of the chargors rights and interest detailed in sub-clause 1.1 above if and to the extent that the first fixed charge may fail for any reason to operate as a fixed charge. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ALBA COMMUNICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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