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Company Information for

ALBA KITCHENS LIMITED

MORVEN, WESTRUTHER, GORDON, TD3 6NF,
Company Registration Number
SC238870
Private Limited Company
Active

Company Overview

About Alba Kitchens Ltd
ALBA KITCHENS LIMITED was founded on 2002-10-30 and has its registered office in Gordon. The organisation's status is listed as "Active". Alba Kitchens Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBA KITCHENS LIMITED
 
Legal Registered Office
MORVEN
WESTRUTHER
GORDON
TD3 6NF
Other companies in G2
 
Filing Information
Company Number SC238870
Company ID Number SC238870
Date formed 2002-10-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:04:58
Primary Source:Companies House
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Company Officers of ALBA KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
WJM SECRETARIES LIMITED
 Nominated Secretary 2002-10-30
DAVID RUSSELL
 Director 2002-12-04
ROSEMARY RUSSELL
 Director 2002-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
WJM DIRECTORS LIMITED
 Nominated Director 2002-10-30 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WJM SECRETARIES LIMITED EWTAS LIMITED Nominated Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2013-12-06
WJM SECRETARIES LIMITED VECTOR AIRCRAFT SERVICES LIMITED Nominated Secretary 2005-09-28 CURRENT 2005-09-28 Active
WJM SECRETARIES LIMITED MITCHELL'S DRAINLINE LIMITED Nominated Secretary 2005-08-18 CURRENT 2005-08-18 Active
WJM SECRETARIES LIMITED SCOTTISH FAMILY BUSINESS ASSOCIATION Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Active
WJM SECRETARIES LIMITED PORLAND INTERNATIONAL LIMITED Nominated Secretary 2003-03-31 CURRENT 2003-03-31 Active
WJM SECRETARIES LIMITED FORSYTH ALEXANDER LIMITED Nominated Secretary 2001-04-02 CURRENT 2001-04-02 Dissolved 2016-08-23
WJM SECRETARIES LIMITED MAXIMISE MARKETING & EVENTS LIMITED Nominated Secretary 2000-06-07 CURRENT 2000-06-07 Active - Proposal to Strike off
WJM SECRETARIES LIMITED FAMILY FIRM INSTITUTE (UK) Nominated Secretary 1999-09-10 CURRENT 1999-09-10 Dissolved 2014-03-21
WJM SECRETARIES LIMITED FAMILY BUSINESS SOLUTIONS LIMITED Nominated Secretary 1999-08-24 CURRENT 1999-08-24 Active
DAVID RUSSELL KITCHEN DOORS PLUS LTD Director 2015-02-19 CURRENT 2015-02-19 Active
DAVID RUSSELL DRAWERBOXES LTD Director 2014-05-27 CURRENT 2014-05-27 Active
DAVID RUSSELL ETI LOTHIAN LTD. Director 2002-10-18 CURRENT 1996-10-17 Active
ROSEMARY RUSSELL DRAWERBOXES LTD Director 2014-05-27 CURRENT 2014-05-27 Active
ROSEMARY RUSSELL ETI LOTHIAN LTD. Director 1996-10-17 CURRENT 1996-10-17 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.

DateDocument TypeDocument Description
2023-12-27CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-08-16Termination of appointment of Wjm Secretaries Limited on 2023-08-16
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM C/O Wright Johnston & Mackenzie Llp, St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ Scotland
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM C/O Wright Johnston & Mackenzie Llp, 302 st Vincent Street Glasgow G2 5RZ
2023-01-06SECRETARY'S DETAILS CHNAGED FOR WJM SECRETARIES LIMITED on 2022-03-30
2023-01-06CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-08-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0130/10/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0130/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0130/10/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0130/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0130/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH04SECRETARY'S DETAILS CHNAGED FOR WJM SECRETARIES LIMITED on 2009-10-30
2009-11-18CH01Director's details changed for Mr David Russell on 2009-10-30
2009-09-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aReturn made up to 30/10/08; full list of members
2008-09-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-05363aReturn made up to 30/10/07; full list of members
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-28363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/05
2005-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-23363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/04
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-28363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288bDIRECTOR RESIGNED
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-0288(2)RAD 04/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ALBA KITCHENS 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 KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBA KITCHENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-11-04
Annual Accounts
2004-11-05

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 KITCHENS LIMITED

Intangible Assets
Patents
We have not found any records of ALBA KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA KITCHENS LIMITED
Trademarks
We have not found any records of ALBA KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA KITCHENS 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 (43210 - Electrical installation) as ALBA KITCHENS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ALBA KITCHENS 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 KITCHENS 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 KITCHENS LIMITED 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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    Other companies at postcode TD3 6NF