ALBA FACILITIES SERVICES LTD.: Filings

  • Overview

    Company NameALBA FACILITIES SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244071
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    11 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    8 pagesCS01

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

    2 pagesPSC04

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

    2 pagesPSC04

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 17, 2022 with updates

    4 pagesCS01

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

    2 pagesPSC04

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

    1 pagesPSC07

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    2 pagesPSC04

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

    2 pagesPSC01

    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