Company Information for

ALBA RESOURCES LIMITED

C/O GRANT THORNTON UK LLP 7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN,

Company Registration Number

SC210359

Private Limited Company

Liquidation

About Alba Resources Ltd

ALBA RESOURCES LIMITED was founded on 2000-08-25 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Alba Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALBA RESOURCES LIMITED

Legal Registered Office

C/O GRANT THORNTON UK LLP 7 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
EH3 8AN
Other companies in EH3

Filing Information

Company Number	SC210359
Date formed	2000-08-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	23/04/2016
Filing return next due	21/05/2017
Type of accounts	FULL

Last Datalog update:

2020-11-05 21:23:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Duncan Wood	Company Secretary		2012-10-26
Paul Joseph Mayland	Director	DIRECTOR	2014-05-15	SCOTLAND
James Donald Smith	Director	DIRECTOR	2014-05-15	SCOTLAND
Simon John Thomson	Director	DIRECTOR	2012-10-26	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Janice Margaret Brown	Director	2012-10-26	2014-05-15
Michael John Watts	Director	2012-10-26	2014-05-15
Ian Smith	Company Secretary	2006-07-10	2012-10-26
Stephen Ian Jenkins	Director	2005-08-16	2012-10-26
Richard Paul Thomas Jennings	Director	2005-08-16	2012-10-26
William Howard Mathers	Director	2008-10-17	2012-10-26
Hemant Maneklal Thanawala	Director	2005-08-16	2008-10-17
Ian Williams	Director	2005-08-16	2008-10-17
Ian Patchett	Company Secretary	2005-08-16	2006-07-10
Stronachs	Company Secretary	2003-10-08	2005-08-16
Robert Francis Trew Fitzpatrick	Director	2003-11-03	2005-08-16
Ove Gjerstad	Director	2003-06-06	2005-08-16
Evi Paul Guatelli	Director	2000-09-29	2005-08-16
Victor Guatelli	Director	2000-11-08	2005-08-16
John Gordon Ligertwood	Director	2003-02-03	2005-08-16
Cameron Manifold	Director	2002-08-20	2005-08-16
John Scott Ure	Director	2002-08-20	2005-08-16
Patricia Joan Wilson	Director	2003-06-24	2005-08-16
Dennis William Donald	Director	2003-05-14	2005-01-18
Stig Mjelde	Director	2003-07-29	2004-11-30
Clp Secretaries Limited	Company Secretary	2003-05-27	2003-10-08
Stronachs	Nominated Secretary	2000-08-25	2002-05-27
David Alan Rennie	Director	2000-08-25	2000-09-29

Related Directorships for Paul Joseph Mayland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Joseph Mayland	CAPRICORN AMERICAS LIMITED	Director	2017-02-06	CURRENT	2017-02-03	Active
Paul Joseph Mayland	CAPRICORN EXPLORATION LIMITED	Director	2016-11-08	CURRENT	2016-11-07	Active - Proposal to Strike off
Paul Joseph Mayland	ALBA RESOURCES (HOLDINGS) LIMITED	Director	2014-05-15	CURRENT	2004-10-27	Dissolved 2016-06-18
Paul Joseph Mayland	CAIRN ENERGY BIRGANJ LIMITED	Director	2014-05-15	CURRENT	2003-09-04	Dissolved 2016-06-18
Paul Joseph Mayland	CAIRN ENERGY DHANGARI LIMITED	Director	2014-05-15	CURRENT	2003-09-04	Dissolved 2016-06-18
Paul Joseph Mayland	CAIRN ENERGY KARNALI LIMITED	Director	2014-05-15	CURRENT	2003-09-04	Dissolved 2016-06-18
Paul Joseph Mayland	CAIRN ENERGY LUMBINI LIMITED	Director	2014-05-15	CURRENT	2003-09-04	Dissolved 2016-06-18
Paul Joseph Mayland	CAIRN ENERGY MALANGAWA LIMITED	Director	2014-05-15	CURRENT	2003-09-04	Dissolved 2016-06-18
Paul Joseph Mayland	CAIRN ENERGY NEPAL HOLDINGS LIMITED	Director	2014-05-15	CURRENT	2003-09-03	Dissolved 2016-06-18
Paul Joseph Mayland	MOUNTWEST 560 LIMITED	Director	2014-05-15	CURRENT	2004-10-27	Dissolved 2016-06-18
Paul Joseph Mayland	CAPRICORN GREENLAND EXPLORATION 8 LIMITED	Director	2014-05-15	CURRENT	2007-08-17	Dissolved 2016-06-18
Paul Joseph Mayland	CAPRICORN GREENLAND EXPLORATION 9 LIMITED	Director	2014-05-15	CURRENT	2008-04-17	Dissolved 2016-06-18
Paul Joseph Mayland	CAPRICORN GREENLAND EXPLORATION 7 LIMITED	Director	2014-05-15	CURRENT	2007-08-17	Dissolved 2016-06-18
Paul Joseph Mayland	CAPRICORN PETROLEUM LIMITED	Director	2014-05-15	CURRENT	2007-08-20	Active - Proposal to Strike off
Paul Joseph Mayland	CAPRICORN ENERGY HOLDINGS LIMITED	Director	2014-05-15	CURRENT	2008-02-18	Active
Paul Joseph Mayland	CAPRICORN MALTA LIMITED	Director	2014-05-15	CURRENT	2012-11-30	Liquidation
Paul Joseph Mayland	CAPRICORN SENEGAL LIMITED	Director	2014-05-15	CURRENT	2013-03-11	Active
Paul Joseph Mayland	CAPRICORN MAURITANIA LIMITED	Director	2014-05-15	CURRENT	2013-08-02	Active
Paul Joseph Mayland	UAH LIMITED	Director	2014-05-15	CURRENT	2003-12-19	Liquidation
Paul Joseph Mayland	CAPRICORN OIL LIMITED	Director	2014-05-15	CURRENT	2006-04-24	Active
Paul Joseph Mayland	CAPRICORN SPAIN LIMITED	Director	2014-05-15	CURRENT	2008-05-07	Liquidation
Paul Joseph Mayland	CAPRICORN IRELAND LIMITED	Director	2014-05-15	CURRENT	2013-04-22	Liquidation
Paul Joseph Mayland	CAPRICORN ENERGY UK LIMITED	Director	2014-05-15	CURRENT	2002-01-28	Active
Paul Joseph Mayland	NAUTICAL HOLDINGS LIMITED	Director	2014-05-15	CURRENT	2004-08-18	Liquidation
Paul Joseph Mayland	CAPRICORN RESOURCES MANAGEMENT LIMITED	Director	2014-05-15	CURRENT	2001-07-25	Active - Proposal to Strike off
Paul Joseph Mayland	CAPRICORN ENERGY SEARCH LIMITED	Director	2014-05-15	CURRENT	2002-08-07	Liquidation
Paul Joseph Mayland	CAPRICORN GREENLAND EXPLORATION 1 LIMITED	Director	2014-05-15	CURRENT	2007-07-27	Liquidation
Paul Joseph Mayland	CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED	Director	2014-05-15	CURRENT	2012-06-19	Liquidation
Paul Joseph Mayland	AGORA OIL AND GAS (UK) LIMITED	Director	2012-05-09	CURRENT	2009-09-23	Active

Related Directorships for James Donald Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Donald Smith	CAPRICORN AMERICAS LIMITED	Director	2017-02-06	CURRENT	2017-02-03	Active
James Donald Smith	CAPRICORN EXPLORATION LIMITED	Director	2016-11-08	CURRENT	2016-11-07	Active - Proposal to Strike off
James Donald Smith	CAPRICORN PETROLEUM LIMITED	Director	2014-05-15	CURRENT	2007-08-20	Active - Proposal to Strike off
James Donald Smith	CAPRICORN ENERGY HOLDINGS LIMITED	Director	2014-05-15	CURRENT	2008-02-18	Active
James Donald Smith	CAPRICORN MALTA LIMITED	Director	2014-05-15	CURRENT	2012-11-30	Liquidation
James Donald Smith	CAPRICORN SENEGAL LIMITED	Director	2014-05-15	CURRENT	2013-03-11	Active
James Donald Smith	CAPRICORN MAURITANIA LIMITED	Director	2014-05-15	CURRENT	2013-08-02	Active
James Donald Smith	UAH LIMITED	Director	2014-05-15	CURRENT	2003-12-19	Liquidation
James Donald Smith	CAPRICORN OIL LIMITED	Director	2014-05-15	CURRENT	2006-04-24	Active
James Donald Smith	CAIRN UK HOLDINGS LIMITED	Director	2014-05-15	CURRENT	2006-06-26	Active
James Donald Smith	CAPRICORN SPAIN LIMITED	Director	2014-05-15	CURRENT	2008-05-07	Liquidation
James Donald Smith	CAPRICORN IRELAND LIMITED	Director	2014-05-15	CURRENT	2013-04-22	Liquidation
James Donald Smith	CAPRICORN ENERGY UK LIMITED	Director	2014-05-15	CURRENT	2002-01-28	Active
James Donald Smith	NAUTICAL HOLDINGS LIMITED	Director	2014-05-15	CURRENT	2004-08-18	Liquidation
James Donald Smith	CAPRICORN RESOURCES MANAGEMENT LIMITED	Director	2014-05-15	CURRENT	2001-07-25	Active - Proposal to Strike off
James Donald Smith	CAPRICORN ENERGY PLC	Director	2014-05-15	CURRENT	2002-01-07	Active
James Donald Smith	CAPRICORN ENERGY SEARCH LIMITED	Director	2014-05-15	CURRENT	2002-08-07	Liquidation
James Donald Smith	CAPRICORN GREENLAND EXPLORATION 1 LIMITED	Director	2014-05-15	CURRENT	2007-07-27	Liquidation
James Donald Smith	CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED	Director	2014-05-15	CURRENT	2012-06-19	Liquidation

Related Directorships for Simon John Thomson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon John Thomson	EDINBURGH ART FESTIVAL	Director	2017-10-09	CURRENT	2007-01-12	Active
Simon John Thomson	CAPRICORN AMERICAS LIMITED	Director	2017-02-06	CURRENT	2017-02-03	Active
Simon John Thomson	CAPRICORN EXPLORATION LIMITED	Director	2016-11-08	CURRENT	2016-11-07	Active - Proposal to Strike off
Simon John Thomson	CAPRICORN MAURITANIA LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active
Simon John Thomson	CAPRICORN IRELAND LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Liquidation
Simon John Thomson	CAPRICORN SENEGAL LIMITED	Director	2013-03-11	CURRENT	2013-03-11	Active
Simon John Thomson	CAPRICORN MALTA LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Liquidation
Simon John Thomson	FIRST MARINER LIMITED	Director	2012-10-26	CURRENT	2005-06-20	Dissolved 2015-04-29
Simon John Thomson	MOUNTWEST 561 LIMITED	Director	2012-10-26	CURRENT	2004-10-27	Dissolved 2015-04-23
Simon John Thomson	MOUNTWEST 562 LIMITED	Director	2012-10-26	CURRENT	2004-10-27	Dissolved 2015-04-23
Simon John Thomson	ALBA RESOURCES (HOLDINGS) LIMITED	Director	2012-10-26	CURRENT	2004-10-27	Dissolved 2016-06-18
Simon John Thomson	MOUNTWEST 560 LIMITED	Director	2012-10-26	CURRENT	2004-10-27	Dissolved 2016-06-18
Simon John Thomson	UAH LIMITED	Director	2012-10-26	CURRENT	2003-12-19	Liquidation
Simon John Thomson	CAPRICORN ENERGY UK LIMITED	Director	2012-10-26	CURRENT	2002-01-28	Active
Simon John Thomson	NAUTICAL HOLDINGS LIMITED	Director	2012-10-26	CURRENT	2004-08-18	Liquidation
Simon John Thomson	CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Liquidation
Simon John Thomson	CAPRICORN RESOURCES MANAGEMENT LIMITED	Director	2011-07-11	CURRENT	2001-07-25	Active - Proposal to Strike off
Simon John Thomson	CAPRICORN ENERGY PLC	Director	2011-07-01	CURRENT	2002-01-07	Active
Simon John Thomson	GRAHAMS THE FAMILY DAIRY LIMITED	Director	2010-04-01	CURRENT	2006-12-04	Active
Simon John Thomson	GRAHAMS THE FAMILY DAIRY GROUP LIMITED	Director	2010-02-05	CURRENT	2007-02-28	Active
Simon John Thomson	AVANNAA DIAMONDS LIMITED	Director	2009-11-13	CURRENT	2008-01-29	Dissolved 2017-01-12
Simon John Thomson	AVANNAA RESOURCES LIMITED	Director	2009-11-13	CURRENT	2006-11-07	Dissolved 2017-01-12
Simon John Thomson	CAIRN UK HOLDINGS LIMITED	Director	2008-10-16	CURRENT	2006-06-26	Active
Simon John Thomson	CAPRICORN SPAIN LIMITED	Director	2008-06-23	CURRENT	2008-05-07	Liquidation
Simon John Thomson	CAPRICORN MINERALS LIMITED	Director	2008-05-06	CURRENT	2008-05-06	Dissolved 2016-12-01
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 10 LIMITED	Director	2008-04-17	CURRENT	2008-04-17	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 9 LIMITED	Director	2008-04-17	CURRENT	2008-04-17	Dissolved 2016-06-18
Simon John Thomson	CAPRICORN ENERGY HOLDINGS LIMITED	Director	2008-02-18	CURRENT	2008-02-18	Active
Simon John Thomson	CAPRICORN ATAMMIK LIMITED	Director	2007-11-29	CURRENT	2007-11-29	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN LADY FRANKLIN LIMITED	Director	2007-11-29	CURRENT	2007-11-29	Dissolved 2015-04-23
Simon John Thomson	MEDOIL PLC	Director	2007-10-10	CURRENT	2004-09-02	Dissolved 2015-04-29
Simon John Thomson	CAPRICORN PETROLEUM LIMITED	Director	2007-08-20	CURRENT	2007-08-20	Active - Proposal to Strike off
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 8 LIMITED	Director	2007-08-17	CURRENT	2007-08-17	Dissolved 2016-06-18
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 7 LIMITED	Director	2007-08-17	CURRENT	2007-08-17	Dissolved 2016-06-18
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 2 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 5 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 3 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 6 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 4 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 1 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Liquidation
Simon John Thomson	CAIRN ENERGY BIRGANJ LIMITED	Director	2007-04-03	CURRENT	2003-09-04	Dissolved 2016-06-18
Simon John Thomson	CAIRN ENERGY DHANGARI LIMITED	Director	2007-04-03	CURRENT	2003-09-04	Dissolved 2016-06-18
Simon John Thomson	CAIRN ENERGY KARNALI LIMITED	Director	2007-04-03	CURRENT	2003-09-04	Dissolved 2016-06-18
Simon John Thomson	CAIRN ENERGY LUMBINI LIMITED	Director	2007-04-03	CURRENT	2003-09-04	Dissolved 2016-06-18
Simon John Thomson	CAIRN ENERGY MALANGAWA LIMITED	Director	2007-04-03	CURRENT	2003-09-04	Dissolved 2016-06-18
Simon John Thomson	CAIRN ENERGY NEPAL HOLDINGS LIMITED	Director	2007-04-03	CURRENT	2003-09-03	Dissolved 2016-06-18
Simon John Thomson	CAPRICORN OIL LIMITED	Director	2007-04-03	CURRENT	2006-04-24	Active
Simon John Thomson	CAPRICORN ENERGY SEARCH LIMITED	Director	2007-04-03	CURRENT	2002-08-07	Liquidation