ALBA MODULAR BUILDINGS LIMITED
Overview
| Company Name | ALBA MODULAR BUILDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC348680 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBA MODULAR BUILDINGS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ALBA MODULAR BUILDINGS LIMITED located?
| Registered Office Address | 17 Manse Crescent FK7 9AJ Stirling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBA MODULAR BUILDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTIA MODULAR BUILDINGS LIMITED | Sep 17, 2008 | Sep 17, 2008 |
What are the latest accounts for ALBA MODULAR BUILDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ALBA MODULAR BUILDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on Jun 07, 2011 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Director's details changed for Mr Simon Hermann Mackay on Mar 31, 2010 | 3 pages | CH01 | ||||||||||
Appointment of Mr Brett Mackay as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roderick Mackay as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from 17 Manse Crescent Stirling Central FK7 9AJ Uk on Oct 14, 2009 | 1 pages | AD01 | ||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Annual return made up to Sep 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed scotia modular buildings LIMITED\certificate issued on 27/07/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ALBA MODULAR BUILDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Brett | Director | Manse Crescent FK7 9AJ Stirling 17 United Kingdom | United Kingdom | British | Company Director | 150076600001 | ||||||||
| MACKAY, Roderick Hugh | Director | 17 Manse Crescent FK7 9AJ Stirling Stirlingshire | United Kingdom | British | Company Director | 447620001 | ||||||||
| MACKAY, Simon Herman | Director | Lanark Road West EH14 7DH Balerno 520 Midlothian United Kingdom | United Kingdom | British | It Consultant | 150076590001 | ||||||||
| MACKAY, Roderick Hugh | Secretary | 17 Manse Crescent FK7 9AJ Stirling Stirlingshire | British | 447620001 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 7 Castle Street EH2 3AH Edinburgh 5th Floor |
| 133157900001 | ||||||||||
| LAING, Thomas | Director | House IV12 5QY Cawder Balloan Farm | British | Electrician | 133334870001 |
Does ALBA MODULAR BUILDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 16, 2010 Delivered On Jul 23, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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