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Company Information for

ALBA RENEWABLES LTD

63 FARR, BETTYHILL, THURSO, CAITHNESS, KW14 7TA,
Company Registration Number
SC302001
Private Limited Company
Active

Company Overview

About Alba Renewables Ltd
ALBA RENEWABLES LTD was founded on 2006-05-08 and has its registered office in Thurso. The organisation's status is listed as "Active". Alba Renewables Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBA RENEWABLES LTD
 
Legal Registered Office
63 FARR
BETTYHILL
THURSO
CAITHNESS
KW14 7TA
Other companies in KW14
 
Previous Names
THE HAPPINESS COMPANY LTD19/09/2008
Filing Information
Company Number SC302001
Company ID Number SC302001
Date formed 2006-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:04:57
Primary Source:Companies House
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Company Officers of ALBA RENEWABLES LTD

Current Directors
Officer Role Date Appointed
RAGNAR ERIK LORETTO CELLI
Company Secretary 2008-06-27
KHUSHLA CELLI
Director 2011-06-15
RAGNAR ERIK LORETTO CELLI
Director 2008-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARGARET CELLI
Director 2008-06-27 2011-10-13
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-05-08 2008-06-27
DUPORT DIRECTOR LIMITED
Nominated Director 2006-05-08 2008-06-27

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
2023-05-19CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAGNAR ERIK LORETTO CELLI / 25/05/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KHUSHLA CELLI / 25/05/2016
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2014-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0108/05/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0108/05/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CELLI
2011-07-18AA01Current accounting period shortened from 31/05/12 TO 31/03/12
2011-06-15AP01DIRECTOR APPOINTED MRS KHUSHLA CELLI
2011-05-10AR0108/05/11 ANNUAL RETURN FULL LIST
2011-02-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0108/05/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAGNAR ERIK LORETTO CELLI / 08/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET CELLI / 08/05/2010
2009-11-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-09-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-18CERTNMCOMPANY NAME CHANGED THE HAPPINESS COMPANY LTD CERTIFICATE ISSUED ON 19/09/08
2008-08-13288aDIRECTOR APPOINTED MRS FIONA MARGARET CELLI
2008-08-13288aDIRECTOR APPOINTED MR RAGNAR ERIK LORETTO CELLI
2008-08-13288aSECRETARY APPOINTED MR RAGNAR ERIK LORETTO CELLI
2008-08-1288(2)AD 27/06/08 GBP SI 2@1=2 GBP IC 2/4
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 3 LORNE AVENUE MONIFIETH DUNDEE DD5 4DW
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-05-15363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: THE EDINBURGH OFFICE 3/4 APPIN STREET EDINBURGH EH14 1PA
2007-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

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

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 29,424
Creditors Due Within One Year 2012-03-31 £ 26,891

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RENEWABLES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,675
Cash Bank In Hand 2012-03-31 £ 5,417
Current Assets 2013-03-31 £ 13,778
Current Assets 2012-03-31 £ 16,981
Debtors 2013-03-31 £ 7,103
Debtors 2012-03-31 £ 11,564
Tangible Fixed Assets 2013-03-31 £ 8,927
Tangible Fixed Assets 2012-03-31 £ 6,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBA RENEWABLES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA RENEWABLES LTD
Trademarks
We have not found any records of ALBA RENEWABLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA RENEWABLES 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as ALBA RENEWABLES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBA RENEWABLES 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 RENEWABLES 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 RENEWABLES 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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