ALBA ASSET MANAGEMENT LTD

ALBA ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALBA ASSET MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273781
    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 ASSET MANAGEMENT LTD?

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

    Where is ALBA ASSET MANAGEMENT LTD located?

    Registered Office Address
    19a Hill Street
    EH2 3JP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBA ASSET MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for ALBA ASSET MANAGEMENT LTD?

    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

    3 pagesDS01

    Notice of completion of voluntary arrangement

    25 pages1.4(Scot)

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Mar 21, 2018

    4 pages1.3(Scot)

    Annual return made up to Sep 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 150
    SH01

    Notice of report of meeting approving voluntary arrangement

    6 pages1.1(Scot)

    Annual return made up to Sep 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 150
    SH01

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

    17 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    9 pagesAA

    Registered office address changed from * 13 Swanston Steading 109 Swanston Road Edinburgh Midlothian EH10 7DS* on Feb 02, 2011

    1 pagesAD01

    Annual return made up to Sep 23, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Kenneth Murray as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Sep 23, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    9 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of ALBA ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Richard Alan
    24 Frogston Terrace
    EH10 7AD Edinburgh
    Secretary
    24 Frogston Terrace
    EH10 7AD Edinburgh
    BritishFinancial Adviser93318590001
    MURRAY, Mairi Dorothy
    Frogston Terrace
    EH10 7AD Edinburgh
    24
    Midlothian
    Scotland
    Director
    Frogston Terrace
    EH10 7AD Edinburgh
    24
    Midlothian
    Scotland
    United KingdomBritishOffice Manager133501680001
    MURRAY, Richard Alan
    24 Frogston Terrace
    EH10 7AD Edinburgh
    Director
    24 Frogston Terrace
    EH10 7AD Edinburgh
    ScotlandBritishFinancial Adviser93318590001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    MURRAY, Kenneth Fenton
    Westheath Duchal Road
    PA13 4AY Kilmacolm
    Renfrewshire
    Director
    Westheath Duchal Road
    PA13 4AY Kilmacolm
    Renfrewshire
    BritishFinancial Adviser991280002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does ALBA ASSET MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2018Date of completion or termination of CVA
    Mar 31, 2014Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Richard Paul Rendle
    9 Hockley Court
    Hockley Heath
    B94 6NW Solihull
    practitioner
    9 Hockley Court
    Hockley Heath
    B94 6NW Solihull
    Notesscottish-insolvency-info

    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