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NUMBER 1 ALBA CLAIMS LIMITED

NUMBER 1 ALBA CLAIMS LIMITED

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

    • Overview

    Company NameNUMBER 1 ALBA CLAIMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC568524
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NUMBER 1 ALBA CLAIMS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NUMBER 1 ALBA CLAIMS LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBER 1 ALBA CLAIMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NUMBER 1 ALBA CLAIMS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for NUMBER 1 ALBA CLAIMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Bruce Farquhar on Dec 11, 2023

    		2 pagesCH01

    Director's details changed for Mr Alistair Fraser Dean on Dec 11, 2023

    		2 pagesCH01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023

    		1 pagesAD01

    Change of details for Anderson Strathern Llp as a person with significant control on Dec 11, 2023

    		2 pagesPSC05

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    		7 pagesAA

    Accounts for a small company made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 11, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    		14 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    		14 pagesAA

    Confirmation statement made on Dec 11, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Bruce Farquhar on Jun 11, 2019

    		2 pagesCH01

    Director's details changed for Mr Alistair Dean on Jun 11, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 11, 2018 with updates

    		5 pagesCS01

    Current accounting period extended from Jun 30, 2018 to Aug 31, 2018

    		3 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 12, 2017

    Statement of capital on Jun 12, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NUMBER 1 ALBA CLAIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Alistair Fraser
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish135100640002
    FARQUHAR, Bruce
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish126506070004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMBER 1 ALBA CLAIMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Jun 12, 2017
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLlpa 2000
    Place RegisteredRegister Of Companies
    Registration NumberSo301485
    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 holds 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