ALBA RESOURCES LIMITED
Company is dissolved
General Information
NAME
ALBA RESOURCES LIMITED
COMPANY NUMBER
SC210359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
25/08/2000
(24 years and 4 months old)
WEBSITE
www.albamineralresources.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/08/2000
06/10/2000
MOUNTWEST 303 LIMITED
EDINBURGH
EH3 8AN
Telephone: 02039074297
TPS: No
c/o Grant Thornton Uk Llp
7 Exchange Crescent
Edinburgh
EH3 8AN
EH3 8AN
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 |
|---|---|---|
| NAUTICAL PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| ALBA RESOURCES LIMITED | Company is dissolved | View Report |
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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBA RESOURCES 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 Oct 1953 |
Resigned | Director |
Current: 87 Past: 287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
|
29/09/2000 - 16/08/2005 (4 years and 10 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
08/11/2000 - 16/08/2005 (4 years and 9 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/08/2002 - 16/08/2005 (2 years and 11 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
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 Paul Joseph Mayland (916972899) Appointed |
| 26/09/2024 | New Board Member Simon John Thomson (912333888) 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 Paul Joseph Mayland (916972899) Appointed |
| 07/08/2023 | New Board Member Simon John Thomson (912333888) 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 James Donald Smith (918774740) Appointed |
| 17/04/2023 | New Board Member Simon John Thomson (912333888) Appointed |
| 14/04/2023 | New Board Member James Donald Smith (918774740) Appointed |
| 14/04/2023 | New Board Member Simon John Thomson (912333888) Appointed |
| 21/04/2020 | Change in Reg. Office |
| 25/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 29/04/2015 | 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 |
| 28/04/2014 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Annual Return filed |
| 05/11/2012 | Stephen Ian Jenkins (909990210) has left the board |
| 05/11/2012 | Richard Paul Thomas Jennings (903865491) has left the board |
| 05/11/2012 | New Board Member Michael John Watts (905317131) Appointed |
| 05/11/2012 | Ian Smith (911414738) has left the board |
| 05/11/2012 | William Howard Mathers (913446778) has left the board |
| 05/11/2012 | New Company Secretary Duncan Wood (917333053) Appointed |
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