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Home > Scotland > ALBA BUSINESS LINK & EXCHANGE LIMITED
Company Information for

ALBA BUSINESS LINK & EXCHANGE LIMITED

14 /10 WARDLAW PLACE, EDINBURGH, WARDLAW PLACE, EDINBURGH, EH11 1UE,
Company Registration Number
SC245307
Private Limited Company
Active

Company Overview

About Alba Business Link & Exchange Ltd
ALBA BUSINESS LINK & EXCHANGE LIMITED was founded on 2003-03-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Alba Business Link & Exchange 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 BUSINESS LINK & EXCHANGE LIMITED
 
Legal Registered Office
14 /10 WARDLAW PLACE, EDINBURGH
WARDLAW PLACE
EDINBURGH
EH11 1UE
Other companies in EH12
 
Filing Information
Company Number SC245307
Company ID Number SC245307
Date formed 2003-03-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:42:30
Primary Source:Companies House
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Company Officers of ALBA BUSINESS LINK & EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
ZONGHONG YANG
 Director 2003-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
XIAODONG ZHANG
 Company Secretary 2003-03-10 2010-04-10
XIAODONG ZHANG
 Director 2003-03-10 2010-04-10
MICHAEL JOSEPH HAUXWELL
 Director 2003-03-10 2005-04-02
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-03-10 2003-03-10
ZONGHONG YANG
 Company Secretary 2003-03-10 2003-03-10

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
2023-08-18CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-02CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM Westpoint, 4 Redheughs Rigg, Edinburgh Redheughs Rigg Edinburgh EH12 9DQ Scotland
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Gyleview House, 3 Redheughs Rigg Edinburgh EH12 9DQ Scotland
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 22 Palmerston Place Edinburgh Palmerston Place Edinburgh EH12 5AL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0110/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for Zonghong Yang on 2014-02-12
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM Unit 10 14 Wadlaw Place Edinburgh EH11 1UE
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0110/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0110/03/11 ANNUAL RETURN FULL LIST
2011-03-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY XIAODONG ZHANG
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR XIAODONG ZHANG
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR XIAODONG ZHANG
2011-03-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY XIAODONG ZHANG
2011-01-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0110/03/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / XIAODONG ZHANG / 20/12/2009
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION FULL
2007-08-23363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-26363(288)DIRECTOR RESIGNED
2006-04-26363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-03363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS; AMEND
2004-11-08288cDIRECTOR'S PARTICULARS CHANGED
2004-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 31/3 HUTCHISON AVENUE EDINBURGH EH14 1QP
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-18225ACC. REF. DATE SHORTENED FROM 09/09/04 TO 30/04/04
2004-08-1888(2)RAD 03/06/04--------- £ SI 97@1=97 £ IC 100/197
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-02-01225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 09/09/04
2003-09-27287REGISTERED OFFICE CHANGED ON 27/09/03 FROM: UNIT 4 192 CAUSEWAYSIDE EDINBURGH EH9 1PN
2003-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-21288bSECRETARY RESIGNED
2003-03-10288bSECRETARY RESIGNED
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities

85 - Education
855 - Other education
85520 - Cultural education


Licences & Regulatory approval
We could not find any licences issued to ALBA BUSINESS LINK & EXCHANGE 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 BUSINESS LINK & EXCHANGE 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 BUSINESS LINK & EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2012-05-01 £ 27,804

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BUSINESS LINK & EXCHANGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Called Up Share Capital 2012-04-30 £ 3
Called Up Share Capital 2011-04-30 £ 3
Cash Bank In Hand 2012-05-01 £ 30,139
Cash Bank In Hand 2012-04-30 £ 37,325
Cash Bank In Hand 2011-04-30 £ 17,007
Current Assets 2012-05-01 £ 30,139
Current Assets 2012-04-30 £ 37,325
Current Assets 2011-04-30 £ 17,007
Fixed Assets 2012-05-01 £ 1
Fixed Assets 2012-04-30 £ 1
Fixed Assets 2011-04-30 £ 1
Shareholder Funds 2012-05-01 £ 2,336
Shareholder Funds 2012-04-30 £ 3,564
Shareholder Funds 2011-04-30 £ 3,662
Tangible Fixed Assets 2012-05-01 £ 1
Tangible Fixed Assets 2012-04-30 £ 1
Tangible Fixed Assets 2011-04-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBA BUSINESS LINK & EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA BUSINESS LINK & EXCHANGE LIMITED
Trademarks
We have not found any records of ALBA BUSINESS LINK & EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA BUSINESS LINK & EXCHANGE 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 (55900 - Other accommodation) as ALBA BUSINESS LINK & EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBA BUSINESS LINK & EXCHANGE 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 BUSINESS LINK & EXCHANGE 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 BUSINESS LINK & EXCHANGE 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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