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ALBA CONSULT LIMITED

ALBA CONSULT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBA CONSULT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244734
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBA CONSULT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALBA CONSULT LIMITED located?

    Registered Office Address
    The Sutors
    28 Broadstone Park
    IV2 3LA Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBA CONSULT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ALBA CONSULT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Caroline Greta Mactaggart as a director on Feb 28, 2020

    		1 pagesTM01

    Termination of appointment of Caroline Greta Mactaggart as a secretary on Feb 28, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 9,360
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 9,360
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 9,360
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Appointment of Mrs Caroline Greta Mactaggart as a director

    		2 pagesAP01

    Termination of appointment of Caroline Mactaggart as a director

    		1 pagesTM01

    Secretary's details changed for Caroline Greta Mactaggart on Apr 21, 2012

    		1 pagesCH03

    Annual return made up to Feb 27, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ALBA CONSULT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACTAGGART, Kenneth Dugald, Dr
    The Sutors
    28 Broadstone Park
    IV2 3LA Inverness
    		Director
    The Sutors
    28 Broadstone Park
    IV2 3LA Inverness
    		United KingdomBritish87722400001
    MACTAGGART, Caroline Greta
    The Sutors
    28 Broadstone Park
    IV2 3LA Inverness
    		Secretary
    The Sutors
    28 Broadstone Park
    IV2 3LA Inverness
    		British87722390001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MACTAGGART, Caroline Greta
    Broadstone Park
    IV2 3LA Inverness
    28
    Scotland
    		Director
    Broadstone Park
    IV2 3LA Inverness
    28
    Scotland
    		ScotlandBritish87722390001
    MACTAGGART, Caroline Greta
    The Sutors
    28 Broadstone Park
    IV2 3LA Inverness
    		Director
    The Sutors
    28 Broadstone Park
    IV2 3LA Inverness
    		ScotlandBritish87722390001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kenneth Dugald Mactaggart
    28 Broadstone Park
    IV2 3LA Inverness
    The Sutors
    		Apr 06, 2016
    28 Broadstone Park
    IV2 3LA Inverness
    The Sutors
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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