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ALBA EXPORTS LTD

ALBA EXPORTS LTD

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

    • Overview

    Company NameALBA EXPORTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249144
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALBA EXPORTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALBA EXPORTS LTD located?

    Registered Office Address
    113 St. Johns Road
    EH12 7SB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBA EXPORTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for ALBA EXPORTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		12 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2021

    		LRESSP

    Unaudited abridged accounts made up to Jan 31, 2021

    		9 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Jan 31, 2021

    		1 pagesAA01

    Unaudited abridged accounts made up to Jul 31, 2020

    		9 pagesAA

    Previous accounting period extended from May 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Notification of Donald Mcintyre as a person with significant control on May 01, 2020

    		2 pagesPSC01

    Secretary's details changed for Seonaidh Mcintyre-Stephen on May 06, 2020

    		1 pagesCH03

    Secretary's details changed for Seonaidh Mcintyre-Stephen on May 06, 2020

    		1 pagesCH03

    Director's details changed for Mrs Susan Mary Mcintyre on May 06, 2020

    		2 pagesCH01

    Change of details for Mrs Susan Mary Mcintyre as a person with significant control on May 06, 2020

    		2 pagesPSC04

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Donald Mcintyre as a director on May 01, 2020

    		1 pagesTM01

    Cessation of Donald Mcintyre as a person with significant control on May 01, 2020

    		1 pagesPSC07

    Unaudited abridged accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Seonaid Mcintyre on Dec 15, 2017

    		1 pagesCH03

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Registered office address changed from 11 Stuart Green Edinburgh EH12 8YF to 113 st. Johns Road Edinburgh EH12 7SB on Nov 20, 2017

    		1 pagesAD01

    Confirmation statement made on May 09, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 21, 2017

    • Capital: GBP 2
    		3 pagesSH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of ALBA EXPORTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE-STEPHEN, Seonaidh
    111 Burnt Ash Hill
    SE12 0AQ London
    Flat 1
    England
    		Secretary
    111 Burnt Ash Hill
    SE12 0AQ London
    Flat 1
    England
    		BritishStudent89895030002
    MCINTYRE, Susan Mary
    Colinton Road
    EH14 1DL Edinburgh
    242
    Scotland
    		Director
    Colinton Road
    EH14 1DL Edinburgh
    242
    Scotland
    		ScotlandBritishNurse89895070002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MCINTYRE, Donald
    4 Templeland Grove
    EH12 8RR Edinburgh
    Midlothian
    		Director
    4 Templeland Grove
    EH12 8RR Edinburgh
    Midlothian
    		ScotlandBritishExport Sales Manager89895010001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBA EXPORTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Mcintyre
    Colinton Road
    EH14 1DL Edinburgh
    242
    Scotland
    		May 01, 2020
    Colinton Road
    EH14 1DL Edinburgh
    242
    Scotland
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Donald Mcintyre
    St. Johns Road
    EH12 7SB Edinburgh
    113
    Scotland
    		May 09, 2017
    St. Johns Road
    EH12 7SB Edinburgh
    113
    Scotland
    		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 shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 Susan Mary Mcintyre
    St. Johns Road
    EH12 7SB Edinburgh
    113
    Scotland
    		May 09, 2017
    St. Johns Road
    EH12 7SB Edinburgh
    113
    Scotland
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 EXPORTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2023Due to be dissolved on
    Mar 11, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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