ALBA STRATEGIC ASSETS LIMITED

ALBA STRATEGIC ASSETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALBA STRATEGIC ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC364455
    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 STRATEGIC ASSETS LIMITED?

    • (7487) /

    Where is ALBA STRATEGIC ASSETS LIMITED located?

    Registered Office Address
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBA STRATEGIC ASSETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for ALBA STRATEGIC ASSETS 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

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Appointment of Graeme Bissett as a director on Jan 31, 2012

    3 pagesAP01

    Annual return made up to Aug 24, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2011

    Statement of capital on Sep 13, 2011

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Termination of appointment of David Coltman as a director

    1 pagesTM01

    Annual return made up to Aug 24, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Tm Company Services Limited on Oct 01, 2009

    2 pagesCH04

    Incorporation

    28 pagesNEWINC

    Who are the officers of ALBA STRATEGIC ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TM COMPANY SERVICES LIMITED
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    Secretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    37914570001
    BISSETT, Graeme
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    Director
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    United KingdomBritishDirector89058680001
    HORNE, Jonathan Ashley
    Trevene Tre Aubrey
    Nr Llantrithyd
    CF71 7UB Cowbridge
    Vale Of Glamorgan
    Director
    Trevene Tre Aubrey
    Nr Llantrithyd
    CF71 7UB Cowbridge
    Vale Of Glamorgan
    United KingdomBritishAviation Consultant79966110004
    SMITH, Peter Simon
    South Lodge
    Paddockhurst Lane
    RH17 6QZ Balcombe
    West Sussex
    Director
    South Lodge
    Paddockhurst Lane
    RH17 6QZ Balcombe
    West Sussex
    United KingdomBritishCompany Director55941400001
    COLTMAN, David Alexander
    Haystoun House
    EH45 9JG Peebles
    Director
    Haystoun House
    EH45 9JG Peebles
    ScotlandBritishCompany Director36712640001

    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