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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

Company Overview

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
Company ID Number SC210359
Date formed 2000-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2020-11-05 21:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA RESOURCES LIMITED
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Companies with same name ALBA RESOURCES LIMITED
The following companies were found which have the same name as ALBA RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBA RESOURCES (HOLDINGS) LIMITED 3RD FLOOR WEST EDINBURGH QUAY 2 139 FOUNTAINBRIDGE 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG Dissolved Company formed on the 2004-10-27
ALBA RESOURCES, LLC 1401 HOLLIDAY STE. 206 WICHITA FALLS Texas 76301 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-01-19
ALBA RESOURCES INC. Ontario Unknown
Alba Resources Corporation P. O. Box 175 Raisin City CA 93652 FTB Suspended Company formed on the 1975-07-08
ALBA RESOURCES SDN. BHD. Active
ALBA RESOURCES PTY LTD Active Company formed on the 2018-06-21
ALBA RESOURCES INC North Carolina Unknown
ALBA RESOURCES LLC 7745 HARDING AVE MIAMI BEACH FL 33141 Active Company formed on the 2020-03-16
ALBA RESOURCES, LLC 754 BOLING RANCH RD AZLE TX 76020 Active Company formed on the 2021-11-12

Company Officers of ALBA RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN WOOD
 Company Secretary 2012-10-26
PAUL JOSEPH MAYLAND
 Director 2014-05-15
JAMES DONALD SMITH
 Director 2014-05-15
SIMON JOHN THOMSON
 Director 2012-10-26
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

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.

DateDocument TypeDocument Description
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM 50 Lothian Road Edinburgh EH3 9BY
2020-04-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-15
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-15SH19Statement of capital on 2019-05-15 GBP 1.00
2019-05-15SH20Statement by Directors
2019-05-15CAP-SSSolvency Statement dated 30/04/19
2019-05-15RES13Resolutions passed:
  • The share premium account of the company be cancelled and credited to a reserve 30/04/2019
  • Resolution of reduction in issued share capital
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2103590002
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 197159
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-07-18CH01Director's details changed for Mr James Donald Smith on 2017-07-04
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 197159
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-02CH01Director's details changed for Paul Joseph Mayland on 2017-01-31
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 197159
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 197159
2015-04-24AR0123/04/15 ANNUAL RETURN FULL LIST
2014-07-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14CH01Director's details changed for Mr James Donald Smith on 2014-07-14
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN
2014-05-22AP01DIRECTOR APPOINTED MR JAMES DONALD SMITH
2014-05-22AP01DIRECTOR APPOINTED PAUL JOSEPH MAYLAND
2014-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 197159
2014-04-24AR0123/04/14 ANNUAL RETURN FULL LIST
2013-11-04CH01Director's details changed for Mrs Janice Margaret Brown on 2013-10-30
2013-07-11AUDAUDITOR'S RESIGNATION
2013-07-10AUDAUDITOR'S RESIGNATION
2013-06-26AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-05-16AR0123/04/13 ANNUAL RETURN FULL LIST
2012-11-01AP01DIRECTOR APPOINTED MS. JANICE MARGARET BROWN
2012-11-01AP01DIRECTOR APPOINTED MR SIMON JOHN THOMSON
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATHERS
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS
2012-11-01AP01DIRECTOR APPOINTED DR MICHAEL JOHN WATTS
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY IAN SMITH
2012-11-01AP03SECRETARY APPOINTED DUNCAN WOOD
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW
2012-10-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-26AR0123/04/12 FULL LIST
2012-01-09AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-13AR0123/04/11 FULL LIST
2011-04-28MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-01-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-29AR0123/04/10 FULL LIST
2009-12-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-13363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATHERS / 09/04/2009
2009-04-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-13RES01ADOPT ARTICLES 16/01/2009
2008-11-10288aDIRECTOR APPOINTED MR WILLIAM HOWARD MATHERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR IAN WILLIAMS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR HEMANT THANAWALA
2008-04-25363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-01-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-25AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-07-13288bSECRETARY RESIGNED
2006-07-13288aNEW SECRETARY APPOINTED
2006-05-16363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-11-23225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-09-28288bSECRETARY RESIGNED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288aNEW SECRETARY APPOINTED
2005-08-23288bSECRETARY RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to ALBA RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-04-28
Resolutions for Winding-up2020-04-28
Appointment of Liquidators2020-04-28
Fines / Sanctions
No fines or sanctions have been issued against ALBA RESOURCES LIMITED
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 2007-10-02 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBA RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of ALBA RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA RESOURCES LIMITED
Trademarks
We have not found any records of ALBA RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA RESOURCES 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 (06100 - Extraction of crude petroleum) as ALBA RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBA RESOURCES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyALBA RESOURCES LIMITEDEvent Date2020-04-15
Final Date For Submission: 19 June 2020. Notice is hereby given, that the joint liquidators of the Company named above (in member's voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Julie Tait (IP No. 23110) of Grant Thornton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN. Telephone: 0131 229 9181. : Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALBA RESOURCES LIMITEDEvent Date2020-04-15
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 15 April 2020 that: The company be wound up voluntarily, and the joint liquidators specified below be appointed joint liquidators of the company for the purposes of the voluntary winding up. James Smith, Director Joint Liquidator's Name and Address: Julie Tait (IP No. 23110) of Grant Thornton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN. Telephone: 0131 229 9181. : Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALBA RESOURCES LIMITEDEvent Date2020-04-15
Joint Liquidator's Name and Address: Julie Tait (IP No. 23110) of Grant Thornton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN. Telephone: 0131 229 9181. : Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBA RESOURCES 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 RESOURCES LIMITED any grants or awards.
Ownership
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