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FX ALBA LIMITED

FX ALBA LIMITED

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

    • Overview

    Company NameFX ALBA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC509469
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FX ALBA LIMITED?

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

    Where is FX ALBA LIMITED located?

    Registered Office Address
    Office 2, 4th Floor Dundee One, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FX ALBA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for FX ALBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Dc Consulting (Scotland) Ltd Dundee One River Court, 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Office 2, 4th Floor Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jun 26, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		11 pagesAA

    Notification of Nadine Smith as a person with significant control on May 17, 2019

    		2 pagesPSC01

    Confirmation statement made on Jun 26, 2019 with updates

    		4 pagesCS01

    Appointment of Mrs Nadine Smith as a secretary on Dec 31, 2018

    		2 pagesAP03

    Unaudited abridged accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Director's details changed for Mr Jordan Anthony Smith on Nov 20, 2017

    		2 pagesCH01

    Notification of Jordan Anthony Smith as a person with significant control on Jun 26, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FX ALBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nadine
    Rhindmuir View
    Baillieston
    G69 6PY Glasgow
    14
    Scotland
    		Secretary
    Rhindmuir View
    Baillieston
    G69 6PY Glasgow
    14
    Scotland
    		253979750001
    SMITH, Jordan Anthony
    Rhindmuir View
    Baillieston
    G69 6PY Glasgow
    14
    Scotland
    		Director
    Rhindmuir View
    Baillieston
    G69 6PY Glasgow
    14
    Scotland
    		ScotlandBritish197883820002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nadine Smith
    Dundee One, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Office 2, 4th Floor
    Scotland
    		May 17, 2019
    Dundee One, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Office 2, 4th Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Jordan Anthony Smith
    Dundee One, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Office 2, 4th Floor
    Scotland
    		Jun 26, 2016
    Dundee One, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Office 2, 4th Floor
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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