ALBA FACILITIES SERVICES LTD.

Overview

Company Name	ALBA FACILITIES SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC244071
Jurisdiction	Scotland
Date of Creation	Feb 17, 2003

Summary

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

What is the purpose of ALBA FACILITIES SERVICES LTD.?

Repair of other equipment (33190) / Manufacturing

Where is ALBA FACILITIES SERVICES LTD. located?

Registered Office Address	37 Lonmay Drive Panorama Business Village G33 4EP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ALBA FACILITIES SERVICES LTD.?

Previous Company Names
Company Name	From	Until
WESTFIELD FACILITIES SERVICES LIMITED	Feb 17, 2003	Feb 17, 2003

What are the latest accounts for ALBA FACILITIES SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ALBA FACILITIES SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for ALBA FACILITIES SERVICES LTD.?

Filings

Date

Description

Document

Type

May 03, 2025

Confirmation statement made on Apr 28, 2025 with no updates

3 pages

CS01

Jan 10, 2025

Total exemption full accounts made up to Jul 31, 2024

10 pages

Aug 22, 2024

Appointment of Mrs Klyne Louise Rodgers as a director on Aug 09, 2024

2 pages

AP01

May 09, 2024

Confirmation statement made on Apr 28, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Total exemption full accounts made up to Jul 31, 2023

10 pages

Apr 28, 2023

Confirmation statement made on Apr 28, 2023 with updates

8 pages

CS01

Apr 28, 2023

Change of details for Mrs Lynda Mccall as a person with significant control on Apr 19, 2023

2 pages

PSC04

Apr 28, 2023

Change of details for Mr Ian Mccall as a person with significant control on Apr 19, 2023

2 pages

PSC04

Apr 26, 2023

Change of share class name or designation

2 pages

SH08

Apr 24, 2023

Memorandum and Articles of Association

11 pages

Apr 24, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 21, 2023

Total exemption full accounts made up to Jul 31, 2022

10 pages

Mar 09, 2023

Confirmation statement made on Feb 24, 2023 with updates

4 pages

CS01

Mar 30, 2022

Total exemption full accounts made up to Jul 31, 2021

11 pages

Feb 24, 2022

Confirmation statement made on Feb 24, 2022 with no updates

3 pages

CS01

Feb 22, 2022

Confirmation statement made on Feb 17, 2022 with updates

4 pages

CS01

Mar 24, 2021

Change of details for Mrs Lynda Mccall as a person with significant control on Mar 24, 2021

2 pages

PSC04

Mar 24, 2021

Cessation of Charlotte Hutchison as a person with significant control on Mar 24, 2021

1 pages

PSC07

Feb 22, 2021

Confirmation statement made on Feb 17, 2021 with no updates

3 pages

CS01

Dec 18, 2020

Change of share class name or designation

2 pages

SH08

Dec 14, 2020

Memorandum and Articles of Association

11 pages

Dec 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 14, 2020

Change of details for Mrs Charlotte Hutchison as a person with significant control on Dec 11, 2020

2 pages

PSC04

Dec 14, 2020

Notification of Lynda Mccall as a person with significant control on Dec 11, 2020

2 pages

PSC01

Dec 14, 2020

Change of details for Mr Ian Mccall as a person with significant control on Dec 11, 2020

2 pages

PSC04

View All Filings

Who are the officers of ALBA FACILITIES SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCALL, Lynda Lonmay Drive Panorama Business Village G33 4EP Glasgow 37 United Kingdom	Nov 15, 2007		Secretary	Lonmay Drive Panorama Business Village G33 4EP Glasgow 37 United Kingdom		British		126884650001
MACLEOD, Douglas Hugh Lonmay Drive Panorama Business Village G33 4EP Glasgow 37 United Kingdom	Apr 15, 2010		Director	Lonmay Drive Panorama Business Village G33 4EP Glasgow 37 United Kingdom	Scotland	British	1969-2	74746780001
MCCALL, Ian Lonmay Drive Panorama Business Village G33 4EP Glasgow 37 United Kingdom	Mar 14, 2003		Director	Lonmay Drive Panorama Business Village G33 4EP Glasgow 37 United Kingdom	Scotland	British	1977-2	88651310002
MCCALL, Lynda Lonmay Drive Panorama Business Village G33 4EP Glasgow 37 United Kingdom	Apr 15, 2010		Director	Lonmay Drive Panorama Business Village G33 4EP Glasgow 37 United Kingdom	United Kingdom	British	1979-6	150544740001
RODGERS, Klyne Louise Lonmay Drive Panorama Business Village G33 4EP Glasgow 37	Aug 09, 2024		Director	Lonmay Drive Panorama Business Village G33 4EP Glasgow 37	Scotland	British	1989-10	279801140001
FRAME, Laura 173 Nithsdale Road G41 5QR Glasgow	Mar 14, 2003	Nov 15, 2007	Secretary	173 Nithsdale Road G41 5QR Glasgow		British		88394030001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 17, 2003	Feb 19, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
REILLY, Allan 19 Ettrick Court Cambuslang G72 7YG Glasgow	Mar 14, 2003	Mar 31, 2008	Director	19 Ettrick Court Cambuslang G72 7YG Glasgow	United Kingdom	British	1951-6	158364100001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 17, 2003	Feb 19, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lynda Mccall Lonmay Drive Panorama Business Village G33 4EP Glasgow 37	Dec 11, 2020	Lonmay Drive Panorama Business Village G33 4EP Glasgow 37	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. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Charlotte Hutchison Lonmay Drive Panorama Business Village G33 4EP Glasgow 37	May 01, 2016	Lonmay Drive Panorama Business Village G33 4EP Glasgow 37	Yes
	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 voting rights in the company.
Mr Ian Mccall Lonmay Drive Panorama Business Village G33 4EP Glasgow 37	May 01, 2016	Lonmay Drive Panorama Business Village G33 4EP Glasgow 37	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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