ALBA CHIROPRACTIC LIMITED

ALBA CHIROPRACTIC LIMITED

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

    Company NameALBA CHIROPRACTIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC311982
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALBA CHIROPRACTIC LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is ALBA CHIROPRACTIC LIMITED located?

    Registered Office Address
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBA CHIROPRACTIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBA CHIROPRACTICJul 22, 2009Jul 22, 2009
    RICHARD MCWILLIAMNov 15, 2006Nov 15, 2006

    What are the latest accounts for ALBA CHIROPRACTIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ALBA CHIROPRACTIC LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for ALBA CHIROPRACTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    10 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2022

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Sep 30, 2020

    11 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from 146 Princes Street Dundee DD4 6DG Scotland to Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on Dec 08, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Mar 03, 2020 with updates

    4 pagesCS01

    Termination of appointment of Alexandra Lauritsen as a director on Feb 28, 2020

    1 pagesTM01

    Termination of appointment of Alexandra Lauritsen as a secretary on Feb 28, 2020

    1 pagesTM02

    Cessation of Alexandra Mcwilliam as a person with significant control on Feb 28, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    11 pagesAA

    Registered office address changed from Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland to 146 Princes Street Dundee DD4 6DG on Mar 27, 2019

    1 pagesAD01

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of ALBA CHIROPRACTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCWILLIAM, Richard James, Dr
    Berryhill
    DD2 5JH By Fowlis
    2
    Angus
    Scotland
    Director
    Berryhill
    DD2 5JH By Fowlis
    2
    Angus
    Scotland
    United KingdomBritishChiropractor117815650002
    LAURITSEN, Alexandra
    Berryhill
    DD2 5JH By Fowlis
    2
    Angus
    Scotland
    Secretary
    Berryhill
    DD2 5JH By Fowlis
    2
    Angus
    Scotland
    Swedish139819440001
    SCOTT, Natalie
    Highwood
    Templehall
    DD2 5HS Longforgan
    Angus
    Secretary
    Highwood
    Templehall
    DD2 5HS Longforgan
    Angus
    British117815700001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    LAURITSEN, Alexandra
    DD2 5JH By Fowlis
    2 Berryhill
    Angus
    United Kingdom
    Director
    DD2 5JH By Fowlis
    2 Berryhill
    Angus
    United Kingdom
    United KingdomSwedishDirector199171990001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Mcwilliam
    Berryhill
    DD2 5JH By Fowlis
    2
    Angus
    United Kingdom
    Jul 01, 2016
    Berryhill
    DD2 5JH By Fowlis
    2
    Angus
    United Kingdom
    Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Richard James Mcwilliam
    Berryhill
    DD2 5JH By Fowlis
    2
    Angus
    United Kingdom
    Jul 01, 2016
    Berryhill
    DD2 5JH By Fowlis
    2
    Angus
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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