ALBA RESIDENTIAL LTD.
Active - Accounts Filed
General Information
NAME
ALBA RESIDENTIAL LTD.
COMPANY NUMBER
SC212098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/10/2000
(24 years and 1 months old)
WEBSITE
BRAEMORE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/10/2020
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 2HS
Orchard Brae House
30 Queensferry Road
EDINBURGH
EH4 2HS
Telephone: 5256637
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 |
|---|---|---|
| BONDSAVE LIMITED | Active - Accounts Filed | View Report |
| ALBA RESIDENTIAL LTD. | Active - Accounts Filed | View Report |
| BONDSAVE LIMITED | Active - Accounts Filed | View Report |
| ALBA RESIDENTIAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 03/02/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 20/01/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
Credit Risk Overview
Want to learn more about ALBA RESIDENTIAL LTD.?
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 RESIDENTIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBA RESIDENTIAL LTD.?
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 |
|---|---|---|---|---|
|
08/11/2012 - Present (12years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 43 Past: 68 |
View Report |
|
02/06/2014 - Present (10 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 17 Past: 36 |
View Report |
|
Director: 20/01/2011 - Present (13 years and 10 months) Secretary: 18/10/2000 - Present (24 years and 1 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
18/10/2000 - Present (24 years and 1 months) 18/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 4806 |
View Report |
|
18/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 03/02/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 20/01/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 20/01/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 13/01/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 13/01/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 31/12/2021 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 30/12/2021 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 24/12/2021 | New Board Member Robert James Hamilton (915481936) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 08/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 10/08/2016 | Change in Reg. Office |
| 09/12/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 07/10/2015 | Change in Reg. Office |
| 10/08/2015 | Bryan Edward Robertson (917556912) has left the board |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 09/06/2014 | New Board Member Robert Hamilton (915481936) Appointed |
| 09/06/2014 | New Company Secretary Robert Hamilton (918829564) Appointed |
| 09/06/2014 | New Board Member Bryan Edward Robertson (917556912) Appointed |
| 09/06/2014 | Vernon David Powell (917381841) has left the board |
| 09/06/2014 | Vernon Powell (906582391) has left the board |
| 09/06/2014 | Richard John Dixon (910913823) has left the board |
| 14/12/2013 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 30/11/2012 | New Board Member Stuart Macpherson Pender (915482424) Appointed |
| 17/11/2012 | New Annual Return filed |
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