ALBA ACCESS (SCOTLAND) LTD

ALBA ACCESS (SCOTLAND) LTD

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

    Company NameALBA ACCESS (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287686
    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 ACCESS (SCOTLAND) LTD?

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

    Where is ALBA ACCESS (SCOTLAND) LTD located?

    Registered Office Address
    10 Knockbreck Street
    IV19 1BJ Tain
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBA ACCESS (SCOTLAND) LTD?

    Previous Company Names
    Company NameFromUntil
    SPIDERMAN ACCESS (SCOTLAND) LTD.Jul 20, 2005Jul 20, 2005

    What are the latest accounts for ALBA ACCESS (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ALBA ACCESS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 20, 2017 with updates

    5 pagesCS01

    Notification of Steven Gibson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    3 pagesAA

    Registered office address changed from 71 King Street Kilmarnock Ayrshire KA1 1PT Scotland to 10 Knockbreck Street Tain IV19 1BJ on Jan 30, 2017

    1 pagesAD01

    Registered office address changed from Ayrshire Business Centre Kilmaurs Kilmarnock Ayrshire KA3 2YG to 71 King Street Kilmarnock Ayrshire KA1 1PT on Oct 23, 2016

    1 pagesAD01

    Confirmation statement made on Jul 20, 2016 with updates

    4 pagesCS01

    Amended total exemption small company accounts made up to Jul 31, 2014

    5 pagesAAMD

    Amended total exemption small company accounts made up to Jul 31, 2015

    5 pagesAAMD

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

    6 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland* on Nov 29, 2013

    1 pagesAD01

    Annual return made up to Jul 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Donnamarie Simmons as a secretary

    1 pagesTM02

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

    6 pagesAA

    Who are the officers of ALBA ACCESS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Steven
    98 Causeyside Street
    Flat 2-2
    PA1 1TX Paisley
    Renfrewshire
    Director
    98 Causeyside Street
    Flat 2-2
    PA1 1TX Paisley
    Renfrewshire
    ScotlandBritishDirector106767650001
    SIMMONS, Donnamarie
    98 Causeyside Street
    Flat 2-2
    PA1 1TX Paisley
    Renfrewshire
    Secretary
    98 Causeyside Street
    Flat 2-2
    PA1 1TX Paisley
    Renfrewshire
    BritishRope Access106854920002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ALBA ACCESS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Gibson
    KA25 7EA Kilbirnie
    28 Ladeside Gardens
    Ayrshire
    Scotland
    Jun 06, 2016
    KA25 7EA Kilbirnie
    28 Ladeside Gardens
    Ayrshire
    Scotland
    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.
    • 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.
    Mr Steven Gibson
    KA25 7EA Kilbirnie
    28 Ladeside Gardens
    Ayrshire
    Scotland
    Apr 06, 2016
    KA25 7EA Kilbirnie
    28 Ladeside Gardens
    Ayrshire
    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.

    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