ALBA RESIDENTIAL LTD.

Overview

Company Name	ALBA RESIDENTIAL LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212098
Jurisdiction	Scotland
Date of Creation	Oct 18, 2000
Date of Cessation	Dec 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBA RESIDENTIAL LTD.?

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

Where is ALBA RESIDENTIAL LTD. located?

Registered Office Address	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALBA RESIDENTIAL LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ALBA RESIDENTIAL LTD.?

Filings
Date	Description	Document	Type
Dec 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 10, 2021	Application to strike the company off the register	3 pages	DS01

Apr 06, 2021	legacy	33 pages	PARENT_ACC

Apr 06, 2021	legacy	1 pages	AGREEMENT1

Apr 06, 2021	legacy	2 pages	GUARANTEE1

Nov 10, 2020	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Nov 10, 2020	1 pages	AD01

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Sep 18, 2019	legacy	34 pages	PARENT_ACC

Sep 18, 2019	legacy	1 pages	AGREEMENT1

Sep 18, 2019	legacy	2 pages	GUARANTEE1

Oct 05, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Sep 03, 2018	legacy	35 pages	PARENT_ACC

Sep 03, 2018	legacy	1 pages	AGREEMENT1

Sep 03, 2018	legacy	2 pages	GUARANTEE1

Oct 12, 2017	Confirmation statement made on Oct 07, 2017 with no updates	3 pages	CS01

May 11, 2017	legacy	35 pages	PARENT_ACC

May 11, 2017	legacy	1 pages	AGREEMENT1

May 11, 2017	legacy	2 pages	GUARANTEE1

Oct 07, 2016	Confirmation statement made on Oct 07, 2016 with updates	6 pages	CS01

Aug 25, 2016	Audit exemption subsidiary accounts made up to Dec 31, 2015	10 pages	AA

Aug 25, 2016	legacy	30 pages	PARENT_ACC

Aug 25, 2016	legacy	1 pages	AGREEMENT2

Aug 25, 2016	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ALBA RESIDENTIAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Robert 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jun 02, 2014		Secretary	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland		British			188295640001
HAMILTON, Robert James 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jun 02, 2014		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1964-6	Director	154819360001
PENDER, Stuart Macpherson 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Nov 08, 2012		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1965-6	Director	284879040001
DICKENS, Kathleen Robina 6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Oct 18, 2000	Feb 24, 2010	Secretary	6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian		British		Finance	62862570007
POWELL, Vernon David North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland	Nov 08, 2012	Jun 02, 2014	Secretary	North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland					173818410001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 18, 2000	Oct 18, 2000	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
DICKENS, Kathleen Robina Church Hill Place EH10 4BE Edinburgh 21-23 Midlothian Scotland	Jan 20, 2011	Nov 08, 2012	Director	Church Hill Place EH10 4BE Edinburgh 21-23 Midlothian Scotland	Scotland	British	1962-7	Director	62862570007
DICKENS, Kathleen Robina 6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Jun 22, 2009	Feb 24, 2010	Director	6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Scotland	British	1962-7	Property Letting	62862570007
DICKENS, Kathleen Robina 6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Oct 18, 2000	Apr 09, 2009	Director	6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Scotland	British	1962-7	Finance	62862570007
DICKENS, Paul Anthony Church Hill Place EH10 4BE Edinburgh 21-23 Midlothian Scotland	Jan 20, 2011	Nov 08, 2012	Director	Church Hill Place EH10 4BE Edinburgh 21-23 Midlothian Scotland	Scotland	British	1965-2	Director	64175580006
DICKENS, Paul Anthony 6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Oct 18, 2000	Apr 09, 2009	Director	6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Scotland	British	1965-2	Chartered Surveyor	64175580006
DIXON, Richard John North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland	Nov 08, 2012	Dec 06, 2013	Director	North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland	England	British	1961-9	Director	109138230001
HASTIE, Mark Church Hill Place EH10 4BE Edinburgh 21-23 Lothian	Feb 24, 2010	Jun 15, 2011	Director	Church Hill Place EH10 4BE Edinburgh 21-23 Lothian	Scotland	British	1979-11	Director	149655180001
MACDONELL, Rachel Margaret Church Hill Place EH10 4BE Edinburgh 21-23 Lothian	Feb 24, 2010	Nov 08, 2012	Director	Church Hill Place EH10 4BE Edinburgh 21-23 Lothian	Uk	British	1978-2	Director	149655040001
MACGREGOR, Callum Alistair North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland	Jul 13, 2009	Nov 08, 2012	Director	North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland	Scotland	British	1976-6	Property Management	149864090001
MACGREGOR, Callum Alastair The Murrays EH17 8UD Edinburgh 83 Midlothian Scotland	Dec 01, 2002	Jun 22, 2009	Director	The Murrays EH17 8UD Edinburgh 83 Midlothian Scotland		British	1976-6	Property Management	86924130002
MCPHERSON, Malcolm Henry 88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian	Oct 04, 2004	Jun 22, 2009	Director	88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British	1954-5	Director	35518120001
POWELL, Vernon David North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland	Nov 08, 2012	Jun 02, 2014	Director	North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland	England	British	1966-12	Director	65823910002
ROBERTSON, Bryan Edward North Charlotte Street EH2 4HR Edinburgh 1 Midlothian	Jun 02, 2014	Jun 30, 2015	Director	North Charlotte Street EH2 4HR Edinburgh 1 Midlothian	United Kingdom	Scottish	1964-4	Director	175569120001
WILSON, Paul Brian Church Hill Place EH10 4BE Edinburgh 21-23 Lothian	Feb 24, 2010	Nov 08, 2012	Director	Church Hill Place EH10 4BE Edinburgh 21-23 Lothian	Uk	British	1973-11	Director	149648250001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 18, 2000	Oct 18, 2000	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bondsave

Apr 06, 2016

Charlotte Square

EH2 4ET Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	N/A
Legal Authority	Companies Act 2006
Place Registered	N/A
Registration Number	Sc138755

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ALBA RESIDENTIAL LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 20, 2012 Delivered On Dec 21, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 21, 2012Registration of a charge (MG01s) Oct 11, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jul 22, 2004 Delivered On Jul 28, 2004	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 The Royal Bank of Scotland PLC
	Transactions Jul 28, 2004Registration of a charge (410) Nov 22, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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