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ALBA RESOURCES LIMITED
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ALBA RESOURCES LIMITED: Filings

    • Overview

    Company NameALBA RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210359
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALBA RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		12 pagesLIQ13(Scot)

    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 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 15, 2020

    		LRESSP

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    		5 pagesCS01

    Statement of capital on May 15, 2019

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Registration of charge SC2103590002, created on Dec 20, 2018

    		31 pagesMR01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    		5 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		6 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 197,159
    		SH01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 197,159
    		SH01

    Full accounts made up to Dec 31, 2013

    		20 pagesAA

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

    		2 pagesCH01

    Termination of appointment of Janice Brown as a director

    		1 pagesTM01

    Appointment of Mr James Donald Smith as a director

    		2 pagesAP01
    234567Next

    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