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Company Information for

ALBA HOUSES LIMITED

16 CARDEN PLACE, ABERDEEN, AB10 1FX,

Company Registration Number

SC146669

Private Limited Company

Liquidation

Company Overview

About Alba Houses Ltd

ALBA HOUSES LIMITED was founded on 1993-09-29 and has its registered office in . The organisation's status is listed as "Liquidation". Alba Houses Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ALBA HOUSES LIMITED

16 CARDEN PLACE ABERDEEN AB10 1FX Other companies in AB10

Filing Information

Company Number		SC146669
Company ID Number		SC146669
Date formed		1993-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2005
Account next due		31/01/2007
Latest return		29/09/2005
Return next due		27/10/2006
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:52:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA HOUSES LIMITED

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Company Officers of ALBA HOUSES LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN SMITH	Company Secretary	2001-02-14
IAIN GRAHAM SMITH	Director	1994-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN SMITH & COMPANY	Nominated Secretary	1993-09-29	2001-02-13
PETER ANTHONY MACARI	Director	1994-03-03	1997-06-30
ROY ROXBURGH	Nominated Director	1993-09-29	1994-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN GRAHAM SMITH	WESTHOLME ENTERPRISES LIMITED	Director	2013-04-05	CURRENT	2013-04-05	Active
IAIN GRAHAM SMITH	GRAHAM HOMES LIMITED	Director	2011-01-28	CURRENT	2011-01-28	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
2007-11-28	4.26(Scot)	RETURN OF FINAL MEETING RECEIVED
2007-11-28	4.17(Scot)	NOTICE OF FINAL MEETING OF CRED
2006-07-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2006-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 224 QUEENS ROAD ABERDEEN GRAMPIAN AB15 8DN
2006-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-10	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-03-01	419a(Scot)	DEC MORT/CHARGE *****
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-07	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-10	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-03	AUD	AUDITOR'S RESIGNATION
2002-10-21	AUD	AUDITOR'S RESIGNATION
2002-10-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-08	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 3 CHARLTON AVENUE ABOYNE ABERDEENSHIRE AB34 5GL
2001-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-01	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-03-15	288a	NEW SECRETARY APPOINTED
2001-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT
2001-03-15	288b	DIRECTOR RESIGNED
2001-02-14	288b	SECRETARY RESIGNED
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-28	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-06	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-06	363a	RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS
1998-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-22	363s	RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1997-10-02	SRES01	ALTER MEM AND ARTS 06/08/97
1997-10-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-02	363s	RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-10-02	88(2)R	AD 01/05/94--------- £ SI 398@1
1997-08-15	288b	DIRECTOR RESIGNED
1997-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-13	CERTNM	COMPANY NAME CHANGED ALBA (DEESIDE) LIMITED CERTIFICATE ISSUED ON 14/03/97
1996-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-24	363s	RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1995-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-20	363s	RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1995-03-30	88(2)R	AD 01/03/94--------- £ SI 398@1
1995-02-24	CERTNM	COMPANY NAME CHANGED MARR HOMES LIMITED CERTIFICATE ISSUED ON 27/02/95
1995-02-13	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-02-09	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-28	(W)ELRES	S252 DISP LAYING ACC 28/09/94
1994-12-28	(W)ELRES	S386 DIS APP AUDS 28/09/94
1994-11-02	363s	RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
1994-08-19	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-06-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-09	CERTNM	COMPANY NAME CHANGED ISANDCO TWO HUNDRED AND FIFTY FO UR LIMITED CERTIFICATE ISSUED ON 10/03/94
1994-03-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-07	288	NEW DIRECTOR APPOINTED
1994-03-07	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-29	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

7011 - Development & sell real estate
7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to ALBA HOUSES LIMITED 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 HOUSES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1995-02-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1995-01-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1994-08-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of ALBA HOUSES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBA HOUSES LIMITED

Trademarks

We have not found any records of ALBA HOUSES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBA HOUSES LIMITED. 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 (7011 - Development & sell real estate) as ALBA HOUSES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALBA HOUSES LIMITED 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 HOUSES LIMITED 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 HOUSES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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