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ALBA H2O LIMITED

ALBA H2O LIMITED

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

    • Overview

    Company NameALBA H2O LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283640
    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 H2O LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ALBA H2O LIMITED located?

    Registered Office Address
    C/O Burgoyne Carey Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBA H2O LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for ALBA H2O 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

    		2 pagesDS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ALBA H2O LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOMBE, Eleanor Margaret
    11 Bute Drive
    Dalnottar Rise
    G60 5AN Old Kilpatrick
    		Secretary
    11 Bute Drive
    Dalnottar Rise
    G60 5AN Old Kilpatrick
    		BritishAdministrator104668940001
    MCCOMBE, Eleanor Margaret
    11 Bute Drive
    Dalnottar Rise
    G60 5AN Old Kilpatrick
    		Director
    11 Bute Drive
    Dalnottar Rise
    G60 5AN Old Kilpatrick
    		ScotlandBritishAdministrator104668940001
    MCCOMBE, Gordon
    11 Bute Drive
    Dalnottar Rise
    G60 5AN Old Kilpatrick
    		Director
    11 Bute Drive
    Dalnottar Rise
    G60 5AN Old Kilpatrick
    		ScotlandBritishEngineer104668950001
    MCCOMBE, Gordon
    11 Bute Drive
    Dalnottar Rise
    G60 5AN Old Kilpatrick
    		Secretary
    11 Bute Drive
    Dalnottar Rise
    G60 5AN Old Kilpatrick
    		British104668950001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBA H2O LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Mccombe
    Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    C/O Burgoyne Carey
    		Apr 22, 2017
    Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    C/O Burgoyne Carey
    		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.
    Mrs Eleanor Margaret Mccombe
    Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    C/O Burgoyne Carey
    		Apr 22, 2017
    Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    C/O Burgoyne Carey
    		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.
    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