Dissolved
Dissolved 2016-06-18
Company Information for ALBA RESOURCES (HOLDINGS) LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
|
Company Registration Number
SC275234
Private Limited Company
Dissolved Dissolved 2016-06-18 |
Company Name | ||
---|---|---|
ALBA RESOURCES (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
139 FOUNTAINBRIDGE EDINBURGH | ||
Previous Names | ||
|
Company Number | SC275234 | |
---|---|---|
Date formed | 2004-10-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-06-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN WOOD |
||
PAUL JOSEPH MAYLAND |
||
JAMES DONALD SMITH |
||
SIMON JOHN THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANICE MARGARET BROWN |
Director | ||
MICHAEL JOHN WATTS |
Director | ||
IAN SMITH |
Company Secretary | ||
STEPHEN IAN JENKINS |
Director | ||
RICHARD PAUL THOMAS JENNINGS |
Director | ||
WILLIAM HOWARD MATHERS |
Director | ||
HEMANT MANEKLAL THANAWALA |
Director | ||
IAN WILLIAMS |
Director | ||
IAN PATCHETT |
Company Secretary | ||
STRONACHS |
Nominated Secretary | ||
ROBERT FRANCIS TREW FITZPATRICK |
Director | ||
OVE GJERSTAD |
Director | ||
EVI PAUL GUATELLI |
Director | ||
VICTOR GUATELLI |
Director | ||
JOHN GORDON LIGERTWOOD |
Director | ||
CAMERON MANIFOLD |
Director | ||
JOHN SCOTT URE |
Director | ||
PATRICIA JOAN WILSON |
Director | ||
EWAN CRAIG NEILSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPRICORN AMERICAS LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-03 | Active | |
CAPRICORN EXPLORATION LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CAIRN ENERGY BIRGANJ LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY DHANGARI LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY KARNALI LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY LUMBINI LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY MALANGAWA LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY NEPAL HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-03 | Dissolved 2016-06-18 | |
MOUNTWEST 560 LIMITED | Director | 2014-05-15 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 8 LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 9 LIMITED | Director | 2014-05-15 | CURRENT | 2008-04-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 7 LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN PETROLEUM LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
CAPRICORN ENERGY HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2008-02-18 | Active | |
CAPRICORN MALTA LIMITED | Director | 2014-05-15 | CURRENT | 2012-11-30 | Liquidation | |
CAPRICORN SENEGAL LIMITED | Director | 2014-05-15 | CURRENT | 2013-03-11 | Active | |
CAPRICORN MAURITANIA LIMITED | Director | 2014-05-15 | CURRENT | 2013-08-02 | Active | |
UAH LIMITED | Director | 2014-05-15 | CURRENT | 2003-12-19 | Liquidation | |
ALBA RESOURCES LIMITED | Director | 2014-05-15 | CURRENT | 2000-08-25 | Liquidation | |
CAPRICORN OIL LIMITED | Director | 2014-05-15 | CURRENT | 2006-04-24 | Active | |
CAPRICORN SPAIN LIMITED | Director | 2014-05-15 | CURRENT | 2008-05-07 | Liquidation | |
CAPRICORN IRELAND LIMITED | Director | 2014-05-15 | CURRENT | 2013-04-22 | Liquidation | |
CAPRICORN ENERGY UK LIMITED | Director | 2014-05-15 | CURRENT | 2002-01-28 | Active | |
NAUTICAL HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2004-08-18 | Liquidation | |
CAPRICORN RESOURCES MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
CAPRICORN ENERGY SEARCH LIMITED | Director | 2014-05-15 | CURRENT | 2002-08-07 | Liquidation | |
CAPRICORN GREENLAND EXPLORATION 1 LIMITED | Director | 2014-05-15 | CURRENT | 2007-07-27 | Liquidation | |
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED | Director | 2014-05-15 | CURRENT | 2012-06-19 | Liquidation | |
AGORA OIL AND GAS (UK) LIMITED | Director | 2012-05-09 | CURRENT | 2009-09-23 | Active | |
CAIRN ENERGY BIRGANJ LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY DHANGARI LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY KARNALI LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY LUMBINI LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY MALANGAWA LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY NEPAL HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-03 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 8 LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 9 LIMITED | Director | 2014-05-15 | CURRENT | 2008-04-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 7 LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
EDINBURGH ART FESTIVAL | Director | 2017-10-09 | CURRENT | 2007-01-12 | Active | |
CAPRICORN AMERICAS LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-03 | Active | |
CAPRICORN EXPLORATION LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CAPRICORN MAURITANIA LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
CAPRICORN IRELAND LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Liquidation | |
CAPRICORN SENEGAL LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
CAPRICORN MALTA LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Liquidation | |
FIRST MARINER LIMITED | Director | 2012-10-26 | CURRENT | 2005-06-20 | Dissolved 2015-04-29 | |
MOUNTWEST 561 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2015-04-23 | |
MOUNTWEST 562 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2015-04-23 | |
MOUNTWEST 560 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
UAH LIMITED | Director | 2012-10-26 | CURRENT | 2003-12-19 | Liquidation | |
ALBA RESOURCES LIMITED | Director | 2012-10-26 | CURRENT | 2000-08-25 | Liquidation | |
CAPRICORN ENERGY UK LIMITED | Director | 2012-10-26 | CURRENT | 2002-01-28 | Active | |
NAUTICAL HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2004-08-18 | Liquidation | |
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Liquidation | |
CAPRICORN RESOURCES MANAGEMENT LIMITED | Director | 2011-07-11 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
CAPRICORN ENERGY PLC | Director | 2011-07-01 | CURRENT | 2002-01-07 | Active | |
GRAHAMS THE FAMILY DAIRY LIMITED | Director | 2010-04-01 | CURRENT | 2006-12-04 | Active | |
GRAHAMS THE FAMILY DAIRY GROUP LIMITED | Director | 2010-02-05 | CURRENT | 2007-02-28 | Active | |
AVANNAA DIAMONDS LIMITED | Director | 2009-11-13 | CURRENT | 2008-01-29 | Dissolved 2017-01-12 | |
AVANNAA RESOURCES LIMITED | Director | 2009-11-13 | CURRENT | 2006-11-07 | Dissolved 2017-01-12 | |
CAIRN UK HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 2006-06-26 | Active | |
CAPRICORN SPAIN LIMITED | Director | 2008-06-23 | CURRENT | 2008-05-07 | Liquidation | |
CAPRICORN MINERALS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2016-12-01 | |
CAPRICORN GREENLAND EXPLORATION 10 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 9 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2016-06-18 | |
CAPRICORN ENERGY HOLDINGS LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
CAPRICORN ATAMMIK LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
CAPRICORN LADY FRANKLIN LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
MEDOIL PLC | Director | 2007-10-10 | CURRENT | 2004-09-02 | Dissolved 2015-04-29 | |
CAPRICORN PETROLEUM LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
CAPRICORN GREENLAND EXPLORATION 8 LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 7 LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 2 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 5 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 3 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 6 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 4 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 1 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Liquidation | |
CAIRN ENERGY BIRGANJ LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY DHANGARI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY KARNALI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY LUMBINI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY MALANGAWA LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY NEPAL HOLDINGS LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-03 | Dissolved 2016-06-18 | |
CAPRICORN OIL LIMITED | Director | 2007-04-03 | CURRENT | 2006-04-24 | Active | |
CAPRICORN ENERGY SEARCH LIMITED | Director | 2007-04-03 | CURRENT | 2002-08-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 50 LOTHIAN ROAD EDINBURGH EH3 9BY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 197159 | |
AR01 | 27/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SMITH / 14/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD SMITH | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH MAYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 197159 | |
AR01 | 27/10/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AR01 | 27/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN THOMSON | |
AP01 | DIRECTOR APPOINTED MS. JANICE MARGARET BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN WATTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH | |
AP03 | SECRETARY APPOINTED DUNCAN WOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 27/10/11 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 27/10/10 FULL LIST | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARD MATHERS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN JENKINS / 16/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
RES01 | ADOPT ARTICLES 16/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATHERS / 03/03/2009 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WILLIAM HOWARD MATHERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR HEMANT THANAWALA | |
363s | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2015-06-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
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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 (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ALBA RESOURCES (HOLDINGS) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ALBA RESOURCES (HOLDINGS) LIMITED | Event Date | 2016-02-10 |
A final meeting of the above-named Companies is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how each winding up has been conducted and the property of the Companies disposed of, and of hearing an explanation to be given by the Joint Liquidators. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG on 16 March 2016 at 10.30 am. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The Office Holders were appointed to the Companies on 12 June 2015 with the exception of Cairn Energy Nepal Holdings Limited which was on 18 June 2015. Office Holder details: Neil Dempsey (IP No. 14030) and Kenneth Pattullo (IP No. 008368) both of Begbies Traynor, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Further details contact: Email: Ken.Pattullo@begbies-traynor.com Alternative contact: Julie Tait. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALBA RESOURCES (HOLDINGS) LIMITED | Event Date | 2015-06-08 |
Neil Dempsey and Kenneth Wilson Pattullo , both of Begbies Traynor (Central) LLP , Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG : Further details contact: Tel: 0131 222 9060 | |||
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. |