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Company Information for

ALBA ASSET MANAGEMENT LTD

19A HILL STREET, EDINBURGH, EH2 3JP,
Company Registration Number
SC273781
Private Limited Company
Voluntary Arrangement

Company Overview

About Alba Asset Management Ltd
ALBA ASSET MANAGEMENT LTD was founded on 2004-09-23 and has its registered office in Edinburgh. The organisation's status is listed as "Voluntary Arrangement". Alba Asset Management Ltd 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
Company Name
ALBA ASSET MANAGEMENT LTD
 
Legal Registered Office
19A HILL STREET
EDINBURGH
EH2 3JP
Other companies in EH2
 
Filing Information
Company Number SC273781
Company ID Number SC273781
Date formed 2004-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 23/09/2014
Return next due 21/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-03 20:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA ASSET MANAGEMENT LTD
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Companies with same name ALBA ASSET MANAGEMENT LTD
The following companies were found which have the same name as ALBA ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBA ASSET MANAGEMENT CORP. 1250 MONTAUK HIGHWAY Suffolk WEST ISLIP NY 11795 Active Company formed on the 2000-10-24
ALBA ASSET MANAGEMENT, INC. 1699 CORAL WAY MIAMI FL 33145 Inactive Company formed on the 2010-03-26

Company Officers of ALBA ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
RICHARD ALAN MURRAY
 Company Secretary 2004-11-15
MAIRI DOROTHY MURRAY
 Director 2008-09-01
RICHARD ALAN MURRAY
 Director 2004-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH FENTON MURRAY
 Director 2004-11-15 2010-01-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-09-23 2004-11-14
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-09-23 2004-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAIRI DOROTHY MURRAY REID MURRAY LTD Director 2010-04-14 CURRENT 2010-04-14 Active
RICHARD ALAN MURRAY R M S FINANCIAL LTD Director 2016-01-28 CURRENT 2016-01-28 Active
RICHARD ALAN MURRAY REID MURRAY LTD Director 2010-04-14 CURRENT 2010-04-14 Active
RICHARD ALAN MURRAY COWDEN HILL INVESTMENTS LTD Director 2010-02-17 CURRENT 2010-02-17 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
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-30AR0123/09/14 FULL LIST
2014-04-141.1(Scot)NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-23AR0123/09/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-03AR0123/09/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-27AR0123/09/11 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 13 SWANSTON STEADING 109 SWANSTON ROAD EDINBURGH MIDLOTHIAN EH10 7DS
2010-09-29AR0123/09/10 FULL LIST
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MURRAY
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-28AR0123/09/09 FULL LIST
2009-08-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-24288aDIRECTOR APPOINTED MRS MAIRI DOROTHY MURRAY
2008-03-26123NC INC ALREADY ADJUSTED 15/09/07
2008-03-26RES04GBP NC 100/1000 15/09/2007
2008-03-2688(2)CAPITALS NOT ROLLED UP
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: WESTHEATH, DUCHAL ROAD KILMACOLM INVERCLYDE PA13 4AY
2006-12-14363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-3188(2)RAD 01/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-19363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-06-15225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288aNEW SECRETARY APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288bSECRETARY RESIGNED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 32,487
Creditors Due Within One Year 2011-12-31 £ 39,379
Provisions For Liabilities Charges 2011-12-31 £ 3,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 ASSET MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 1,845
Current Assets 2012-12-31 £ 21,521
Current Assets 2011-12-31 £ 59,378
Debtors 2012-12-31 £ 14,629
Debtors 2011-12-31 £ 57,533
Fixed Assets 2012-12-31 £ 14,286
Fixed Assets 2011-12-31 £ 21,927
Shareholder Funds 2012-12-31 £ 2,365
Shareholder Funds 2011-12-31 £ 38,378
Tangible Fixed Assets 2012-12-31 £ 14,286
Tangible Fixed Assets 2011-12-31 £ 21,927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBA ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA ASSET MANAGEMENT LTD
Trademarks
We have not found any records of ALBA ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA ASSET MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as ALBA ASSET MANAGEMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALBA ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT 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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    Other companies at postcode EH2 3JP