ALBA RESOURCES LIMITED

Overview

Company Name	ALBA RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210359
Jurisdiction	Scotland
Date of Creation	Aug 25, 2000
Date of Cessation	Jul 29, 2021

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 RESOURCES LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is ALBA RESOURCES LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square EH3 8AN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ALBA RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 303 LIMITED	Aug 25, 2000	Aug 25, 2000

What are the latest accounts for ALBA RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ALBA RESOURCES LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 29, 2021

Final account prior to dissolution in MVL (final account attached)

12 pages

LIQ13(Scot)

Apr 17, 2020

Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Apr 17, 2020

2 pages

AD01

Apr 17, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 15, 2020	LRESSP

Jun 21, 2019

Full accounts made up to Dec 31, 2018

16 pages

May 21, 2019

Confirmation statement made on May 21, 2019 with updates

5 pages

CS01

May 15, 2019

Statement of capital on May 15, 2019

Capital: GBP 1.00

5 pages

SH19

May 15, 2019

legacy

1 pages

SH20

May 15, 2019

legacy

1 pages

CAP-SS

May 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The share premium account of the company be cancelled and credited to a reserve 30/04/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2018

Registration of charge SC2103590002, created on Dec 20, 2018

31 pages

MR01

Sep 25, 2018

Full accounts made up to Dec 31, 2017

15 pages

May 17, 2018

Confirmation statement made on May 17, 2018 with updates

5 pages

CS01

Jul 18, 2017

Director's details changed for Mr James Donald Smith on Jul 04, 2017

2 pages

CH01

Jul 06, 2017

Full accounts made up to Dec 31, 2016

16 pages

May 09, 2017

Confirmation statement made on May 09, 2017 with updates

6 pages

CS01

Feb 02, 2017

Director's details changed for Paul Joseph Mayland on Jan 31, 2017

2 pages

CH01

Jul 11, 2016

Full accounts made up to Dec 31, 2015

17 pages

Apr 25, 2016

Annual return made up to Apr 23, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 197,159	SH01

Sep 08, 2015

Full accounts made up to Dec 31, 2014

17 pages

Apr 24, 2015

Annual return made up to Apr 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2015	Statement of capital on Apr 24, 2015 Capital: GBP 197,159	SH01

Jul 29, 2014

Full accounts made up to Dec 31, 2013

20 pages

Jul 14, 2014

Director's details changed for Mr James Donald Smith on Jul 14, 2014

2 pages

CH01

May 23, 2014

Termination of appointment of Janice Brown as a director

1 pages

TM01

May 22, 2014

Appointment of Mr James Donald Smith as a director

2 pages

AP01

View All Filings

Who are the officers of ALBA RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Duncan 7 Exchange Crescent Conference Square EH3 8AN Edinburgh C/O Grant Thornton Uk Llp	Oct 26, 2012		Secretary	7 Exchange Crescent Conference Square EH3 8AN Edinburgh C/O Grant Thornton Uk Llp				173330530001
MAYLAND, Paul Joseph Lothian Road EH3 9BY Edinburgh 50	May 15, 2014		Director	Lothian Road EH3 9BY Edinburgh 50	United Kingdom	British	1968-4	169728990001
SMITH, James Donald Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	May 15, 2014		Director	Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	United Kingdom	British	1977-2	187747400003
THOMSON, Simon John 7 Exchange Crescent Conference Square EH3 8AN Edinburgh C/O Grant Thornton Uk Llp	Oct 26, 2012		Director	7 Exchange Crescent Conference Square EH3 8AN Edinburgh C/O Grant Thornton Uk Llp	Scotland	British	1965-3	123338880004
PATCHETT, Ian 104a Alexandra Park Road N10 2AE London	Aug 16, 2005	Jul 10, 2006	Secretary	104a Alexandra Park Road N10 2AE London		British		107161900001
SMITH, Ian 21 Central Way SM5 3NF Carshalton Surrey	Jul 10, 2006	Oct 26, 2012	Secretary	21 Central Way SM5 3NF Carshalton Surrey		British		114147380001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	May 27, 2003	Oct 08, 2003	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire				71766470002
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Oct 08, 2003	Aug 16, 2005	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				50482710001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Aug 25, 2000	May 27, 2002	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
BROWN, Janice Margaret Lothian Road EH3 9BY Edinburgh 50 Scotland	Oct 26, 2012	May 15, 2014	Director	Lothian Road EH3 9BY Edinburgh 50 Scotland	Scotland	British	1955-6	117048670002
DONALD, Dennis William 39 Springfield Road Mannofield AB15 7RJ Aberdeen	May 14, 2003	Jan 18, 2005	Director	39 Springfield Road Mannofield AB15 7RJ Aberdeen	Scotland	British	1955-11	57132840001
FITZPATRICK, Robert Francis Trew Broad Hinton House Broad Hinton SN4 9PA Swindon Wiltshire	Nov 03, 2003	Aug 16, 2005	Director	Broad Hinton House Broad Hinton SN4 9PA Swindon Wiltshire	England	British	1957-10	95621990001
GJERSTAD, Ove Knappskog 5353 Straune Norway	Jun 06, 2003	Aug 16, 2005	Director	Knappskog 5353 Straune Norway	Norway	Norwegian	1958-1	90376240001
GUATELLI, Evi Paul 17 Colsnaur FK11 7HG Menstrie Clackmannanshire	Sep 29, 2000	Aug 16, 2005	Director	17 Colsnaur FK11 7HG Menstrie Clackmannanshire		British	1946-5	72317400001
GUATELLI, Victor 229 Nicholson Road 6008 Perth Western Australia 6008 Australia	Nov 08, 2000	Aug 16, 2005	Director	229 Nicholson Road 6008 Perth Western Australia 6008 Australia		British	1971-10	72846250001
JENKINS, Stephen Ian Larkspur House The Old Nursery Wing Road LU7 0LF Cublington Bedfordshire	Aug 16, 2005	Oct 26, 2012	Director	Larkspur House The Old Nursery Wing Road LU7 0LF Cublington Bedfordshire	England	British	1958-10	99902100001
JENNINGS, Richard Paul Thomas 18 Chester Road HA6 1BQ Northwood Middlesex	Aug 16, 2005	Oct 26, 2012	Director	18 Chester Road HA6 1BQ Northwood Middlesex	England	British	1957-5	38654910001
LIGERTWOOD, John Gordon Evelix 72 Drummond Road IV2 4NU Inverness Inverness Shire	Feb 03, 2003	Aug 16, 2005	Director	Evelix 72 Drummond Road IV2 4NU Inverness Inverness Shire	Scotland	British	1931-10	483070003
MANIFOLD, Cameron 12 Gladstone Avenue South Perth 6151 Australia Western Australia	Aug 20, 2002	Aug 16, 2005	Director	12 Gladstone Avenue South Perth 6151 Australia Western Australia	Australia	Australian	1962-10	169637410001
MATHERS, William Howard 179 Sutherland Avenue W9 1ET London Flat 2 England	Oct 17, 2008	Oct 26, 2012	Director	179 Sutherland Avenue W9 1ET London Flat 2 England	England	British	1975-11	134467780002
MJELDE, Stig Lilandsueien 16 SZ58 Blomsterdalen Bergen Norway	Jul 29, 2003	Nov 30, 2004	Director	Lilandsueien 16 SZ58 Blomsterdalen Bergen Norway		Norwegian	1960-5	91617340002
RENNIE, David Alan "Deegala" 3 Abbotshall Road Cults AB15 9HT Aberdeen	Aug 25, 2000	Sep 29, 2000	Director	"Deegala" 3 Abbotshall Road Cults AB15 9HT Aberdeen	Scotland	British	1953-10	141766890001
THANAWALA, Hemant Maneklal Sherbourne House 3 St Martins HA6 2BP Northwood Middlesex	Aug 16, 2005	Oct 17, 2008	Director	Sherbourne House 3 St Martins HA6 2BP Northwood Middlesex	England	British	1957-9	73878590003
URE, John Scott Unit 1, 4 Renwick Street WA6 151 South Perth Western Australia	Aug 20, 2002	Aug 16, 2005	Director	Unit 1, 4 Renwick Street WA6 151 South Perth Western Australia		British/Australian	1956-12	84521150001
WATTS, Michael John, Dr Lothian Road EH3 9BY Edinburgh 50 Scotland	Oct 26, 2012	May 15, 2014	Director	Lothian Road EH3 9BY Edinburgh 50 Scotland	United Kingdom	British	1956-1	53171310002
WILLIAMS, Ian Woodstock Priors Wood Road GU3 1DS Compton	Aug 16, 2005	Oct 17, 2008	Director	Woodstock Priors Wood Road GU3 1DS Compton	United Kingdom	Australian	1946-8	107161990001
WILSON, Patricia Joan 34 Gordon Road EH12 6LU Edinburgh	Jun 24, 2003	Aug 16, 2005	Director	34 Gordon Road EH12 6LU Edinburgh		British	1960-4	90586510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Nautical Petroleum Limited

Apr 06, 2016

Berkeley Square

6th Floor

W1J 6EQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04362104

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ALBA RESOURCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 20, 2018 Delivered On Dec 21, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa (As Security Trustee)
	Transactions Dec 21, 2018Registration of a charge (MR01)
Floating charge	Created On Oct 02, 2007 Delivered On Oct 15, 2007	Satisfied	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 Bank of Scotland PLC
	Transactions Oct 15, 2007Registration of a charge (410) Apr 27, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does ALBA RESOURCES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2021	Due to be dissolved on
Apr 15, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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