ALBA LOCK AND SAFE COMPANY LIMITED

Overview

Company Name	ALBA LOCK AND SAFE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC276680
Jurisdiction	Scotland
Date of Creation	Nov 30, 2004

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 LOCK AND SAFE COMPANY LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is ALBA LOCK AND SAFE COMPANY LIMITED located?

Registered Office Address	Pardovan Works Philpstoun EH49 7TT Linlithgow West Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALBA LOCK AND SAFE COMPANY LIMITED?

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

What is the status of the latest confirmation statement for ALBA LOCK AND SAFE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for ALBA LOCK AND SAFE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Dec 14, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

May 19, 2023	Director's details changed for Robert Meechan on May 19, 2023	2 pages	CH01

May 19, 2023	Change of details for Mr Robert Meechan as a person with significant control on May 19, 2023	2 pages	PSC04

May 16, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Change of details for Mr Robert Meechan as a person with significant control on Nov 13, 2020	2 pages	PSC04

Nov 13, 2020	Secretary's details changed for Robert Meechan on Nov 13, 2020	1 pages	CH03

Nov 13, 2020	Director's details changed for Robert Meechan on Nov 13, 2020	2 pages	CH01

Nov 12, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 30, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Nov 01, 2019	Change of details for Mr Robert Meechan as a person with significant control on Nov 01, 2019	2 pages	PSC04

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 12, 2018	Registered office address changed from Pardovan Works Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT Scotland to Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT on Dec 12, 2018	1 pages	AD01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Aug 09, 2018	Change of details for Mr Robert Meechan as a person with significant control on Aug 08, 2018	2 pages	PSC04

Aug 09, 2018	Director's details changed for Robert Meechan on Aug 08, 2018	2 pages	CH01

View All Filings

Who are the officers of ALBA LOCK AND SAFE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEECHAN, Robert Philpstoun EH49 7TT Linlithgow Paradovan Works West Lothian Scotland	Nov 30, 2004		Secretary	Philpstoun EH49 7TT Linlithgow Paradovan Works West Lothian Scotland		British		102007670002
MEECHAN, Robert Philpstoun EH49 7TT Linlithgow Paradovan Works West Lothian Scotland	Nov 30, 2004		Director	Philpstoun EH49 7TT Linlithgow Paradovan Works West Lothian Scotland	Scotland	British	1965-9	102007670006
MEECHAN, Shaun Philpstoun EH49 7TT Linlithgow Pardovan Works West Lothian Scotland	Oct 19, 2017		Director	Philpstoun EH49 7TT Linlithgow Pardovan Works West Lothian Scotland	Scotland	Scottish	2000-4	239972090002
HOGG JOHNSTON SECRETARIES LTD. 2 Bellevue Street EH7 4BY Edinburgh	Nov 30, 2004	Nov 30, 2004	Secretary	2 Bellevue Street EH7 4BY Edinburgh				98237760001
DEVOY, Kenneth 80 Crowhill Road G64 1RN Glasgow Lanarkshire	Jan 18, 2007	Apr 30, 2010	Director	80 Crowhill Road G64 1RN Glasgow Lanarkshire	Scotland	British	1962-11	118276980001
SPENCER, Karen Ann 19 Granville Way KY11 2HP Rosyth Fife	Nov 30, 2004	Apr 06, 2007	Director	19 Granville Way KY11 2HP Rosyth Fife		British	1967-5	102007710002
HOGG JOHNSTON DIRECTORS LTD. 2 Bellevue Street EH7 4BY Edinburgh	Nov 30, 2004	Nov 30, 2004	Director	2 Bellevue Street EH7 4BY Edinburgh				98237750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBA LOCK AND SAFE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Meechan Philpstoun EH49 7TT Linlithgow Paradovan Works West Lothian Scotland	Apr 06, 2016	Philpstoun EH49 7TT Linlithgow Paradovan Works West Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.

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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