ALBA HIRE & SALES LTD.

Company Name
ALBA HIRE & SALES LTD.

Legal Registered Office
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in EH1

Company Number		SC142217
Company ID Number		SC142217
Date formed		1993-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		RECEIVERSHIP
Lastest accounts		31/07/2006
Account next due		30/11/2008
Latest return		25/01/2008
Return next due		22/02/2009
Type of accounts		SMALL

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Company Officers of ALBA HIRE & SALES LTD.

Current Directors

Officer	Role	Date Appointed
MARGARET EUPHEMIA TAYLOR	Company Secretary	1998-07-21
PHILIP LESLIE TAYLOR	Director	1993-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ALLAN ROBERTS	Director	2000-08-01	2001-09-04
PHILIP LESLIE TAYLOR	Company Secretary	1993-01-25	1998-07-21
PHILIP ANTHONY GORTON	Director	1993-01-25	1998-07-21
BRIAN REID	Nominated Secretary	1993-01-25	1993-01-25
STEPHEN MABBOTT	Nominated Director	1993-01-25	1993-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP LESLIE TAYLOR	SILVERHILL HOLDINGS LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
PHILIP LESLIE TAYLOR	ALBA SERVICE AND SUPPLY (ST HELENS) LTD	Director	2009-12-08	CURRENT	2009-12-08	Active
PHILIP LESLIE TAYLOR	ALBA SERVICE AND SUPPLY LIMITED	Director	1988-12-31	CURRENT	1980-09-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2008-07-22	3.5(Scot)	NOTICE OF RECEIVER'S REPORT
2008-05-06	1(Scot)	NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2008-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2008 FROM ROOTFIELD CONON BRIDGE ROSS-SHIRE IV7 8DN
2008-01-25	363a	RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2007-08-01	225	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08
2007-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-25	363a	RETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS
2006-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-24	363a	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-28	363a	RETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS
2004-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-26	363a	RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS
2003-09-04	CERTNM	COMPANY NAME CHANGED ALBA SCAFFOLDING (HIRE & SALES) LTD. CERTIFICATE ISSUED ON 04/09/03
2003-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-30	363a	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-29	363a	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-09-26	288b	DIRECTOR RESIGNED
2001-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-25	363a	RETURN MADE UP TO 25/01/01; NO CHANGE OF MEMBERS
2000-08-25	288a	NEW DIRECTOR APPOINTED
2000-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-20	363a	RETURN MADE UP TO 25/01/00; NO CHANGE OF MEMBERS
1999-05-20	419a(Scot)	DEC MORT/CHARGE *****
1999-03-10	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-02-26	288b	DIRECTOR RESIGNED
1999-02-26	288b	SECRETARY RESIGNED
1999-02-26	288a	NEW SECRETARY APPOINTED
1999-02-26	363a	RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1998-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-27	363s	RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-06-09	ELRES	S366A DISP HOLDING AGM 29/05/97
1997-06-09	ELRES	S386 DISP APP AUDS 29/05/97
1997-06-09	ELRES	S252 DISP LAYING ACC 29/05/97
1997-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-27	363s	RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
1996-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-24	363s	RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1995-01-30	363s	RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
1995-01-15	88(2)R	AD 09/01/95--------- £ SI 9000@1=9000 £ IC 1000/10000
1994-12-11	225(1)	ACCOUNTING REF. DATE EXT FROM 24/07 TO 31/07
1994-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/07/94
1994-07-18	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-05-26	225(2)	ACCOUNTING REF. DATE EXT FROM 31/07 TO 24/07
1994-02-06	363s	RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
1994-02-01	88(2)R	AD 31/07/93--------- £ SI 998@1=998 £ IC 2/1000
1993-02-09	288	NEW DIRECTOR APPOINTED
1993-02-09	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-01-26	288	SECRETARY RESIGNED
1993-01-26	288	DIRECTOR RESIGNED
1993-01-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction
4550 - Rent construction equipment with operator

Licences & Regulatory approval

We could not find any licences issued to ALBA HIRE & SALES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALBA HIRE & SALES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1999-03-10	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1994-07-08	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of ALBA HIRE & SALES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ALBA HIRE & SALES LTD.

Trademarks

We have not found any records of ALBA HIRE & SALES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBA HIRE & SALES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as ALBA HIRE & SALES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where ALBA HIRE & SALES LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBA HIRE & SALES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALBA HIRE & SALES LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-10-08 05:48:44
Primary Source:	Companies House

Company Overview

Company Officers of ALBA HIRE & SALES LTD.

Related Directorships