ALBA RESOURCES (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ALBA RESOURCES (HOLDINGS) LIMITED
COMPANY NUMBER
SC275234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
27/10/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
27/10/2004
11/11/2004
MOUNTWEST 563 LIMITED
EDINBURGH
EH3 9QG
3RD Floor West Edinburgh Quay
139 Fountainbridge
Edinburgh
Midlothian
EH3 9QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Simon John Thomson (912333888) Appointed |
| 22/10/2024 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 03/10/2024 | New Board Member James Donald Smith (918774740) Appointed |
Credit Risk Overview
Want to learn more about ALBA RESOURCES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBA RESOURCES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBA RESOURCES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1958 |
Resigned | Director |
Current: 111 Past: 407 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
|
Born in Oct 1931 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
22/12/2004 - 16/08/2005 (7 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Simon John Thomson (912333888) Appointed |
| 22/10/2024 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 03/10/2024 | New Board Member James Donald Smith (918774740) Appointed |
| 03/10/2024 | New Board Member Simon John Thomson (912333888) Appointed |
| 26/09/2024 | New Board Member James Donald Smith (918774740) Appointed |
| 26/09/2024 | New Board Member Simon John Thomson (912333888) Appointed |
| 26/09/2024 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 08/08/2024 | New Board Member Simon John Thomson (912333888) Appointed |
| 16/02/2024 | New Board Member James Donald Smith (918774740) Appointed |
| 16/02/2024 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 16/02/2024 | New Board Member Simon John Thomson (912333888) Appointed |
| 12/02/2024 | New Board Member James Donald Smith (918774740) Appointed |
| 12/02/2024 | New Board Member Simon John Thomson (912333888) Appointed |
| 12/02/2024 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 18/10/2023 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 10/08/2023 | New Board Member James Donald Smith (918774740) Appointed |
| 07/08/2023 | New Board Member James Donald Smith (918774740) Appointed |
| 07/08/2023 | New Board Member Simon John Thomson (912333888) Appointed |
| 07/08/2023 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 28/04/2023 | New Board Member James Donald Smith (918774740) Appointed |
| 24/04/2023 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 17/04/2023 | New Board Member Simon John Thomson (912333888) Appointed |
| 17/04/2023 | New Board Member James Donald Smith (918774740) Appointed |
| 14/04/2023 | New Board Member James Donald Smith (918774740) Appointed |
| 14/04/2023 | New Board Member Simon John Thomson (912333888) Appointed |
| 01/07/2015 | Change in Reg. Office |
| 02/11/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 28/05/2014 | Janice Margaret Brown (911704867) has left the board |
| 26/05/2014 | New Board Member James Donald Smith (918774740) Appointed |
| 26/05/2014 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 21/05/2014 | Michael John Watts (905317131) has left the board |
| 02/11/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 05/11/2012 | New Board Member Michael John Watts (905317131) Appointed |
| 05/11/2012 | New Board Member Janice Margaret Brown (911704867) Appointed |
| 05/11/2012 | New Company Secretary Duncan Wood (917333249) Appointed |
| 05/11/2012 | New Board Member Simon John Thomson (912333888) Appointed |
| 05/11/2012 | Richard Paul Thomas Jennings (903865491) has left the board |
| 05/11/2012 | Stephen Ian Jenkins (909990210) has left the board |
| 05/11/2012 | Ian Smith (911414738) has left the board |
| 05/11/2012 | William Howard Mathers (913446778) has left the board |
| 19/10/2012 | New Accounts filed |
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