ALBA PROPERTIES LIMITED
Overview
| Company Name | ALBA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC324906 |
| Jurisdiction | Scotland |
| Date of Creation |
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 PROPERTIES LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is ALBA PROPERTIES LIMITED located?
| Registered Office Address | 10 Southfield Drive IV30 6GR Elgin Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ALBA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ALBA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||||||
Appointment of Mr Gordon Duncan Adam as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||||||
Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR to 10 Southfield Drive Elgin IV30 6GR on Oct 12, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alexander William Adam on Nov 02, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2019
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Alexander Adam as a person with significant control on Apr 13, 2018 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 30, 2018 | 2 pages | PSC09 | ||||||||||||||
Who are the officers of ALBA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Alexander William | Director | Southfield Drive IV30 6GR Elgin 10 Scotland | Scotland | Scottish | Land Developer | 135494430001 | ||||
| ADAM, Anne Ferguson | Director | Kaiteri Easter Buthill IV30 3XN Roseisle Elgin | United Kingdom | Scottish | Teacher | 152686290001 | ||||
| ADAM, Gordon Duncan | Director | Southfield Drive IV30 6GR Elgin 10 Scotland | Scotland | Scottish | Property Manager | 252499490001 | ||||
| SMITH, Innes | Secretary | Carron Street IV12 5SJ Nairn 14 Scotland | British | 78090970004 | ||||||
| SMITH, Innes | Director | Carron Street IV12 5SJ Nairn 14 Scotland | Scotland | British | Chartered Accountant | 78090970005 |
Who are the persons with significant control of ALBA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander William Adam | Apr 13, 2018 | Southfield Drive IV30 6GR Elgin 10 Scotland | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALBA PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2018 | Apr 14, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Jun 05, 2017 | Apr 13, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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