ALBA BUILDING SCIENCES LIMITED - PERTHSHIRE
| Company Profile | Company Filings |
Overview
ALBA BUILDING SCIENCES LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
ALBA BUILDING SCIENCES LIMITED was incorporated 29 years ago on 14/10/1994 and has the registered number: SC153609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
ALBA BUILDING SCIENCES LIMITED was incorporated 29 years ago on 14/10/1994 and has the registered number: SC153609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
ALBA BUILDING SCIENCES LIMITED - PERTHSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
NORHAM PERTH ROAD
PERTHSHIRE
PH10 6EJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRANT ROONEY | British | Director | 1995-01-13 | CURRENT | |
| GRAHAM KIRK ROONEY | Apr 1979 | Scottish | Director | 2009-10-15 | CURRENT |
| GRANT ROONEY | British | Secretary | 1995-01-13 | CURRENT | |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1994-10-14 UNTIL 1995-01-13 | RESIGNED | ||
| ANNIE CLARK ROONEY | Apr 1917 | British | Director | 1995-01-13 UNTIL 2009-10-15 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-10-14 UNTIL 1995-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Kirk Rooney | 2016-10-14 - 2016-10-14 | 4/1979 | Ownership of shares 25 to 50 percent | |
| Mr Grant Rooney | 2016-10-14 | 1/1948 | Blairgowrie Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALBA_BUILDING_SCIENCES_LI - Accounts | 2023-12-19 | 05-04-2023 | £-84,463 equity |
| ALBA_BUILDING_SCIENCES_LI - Accounts | 2023-05-06 | 05-04-2022 | £-78,935 equity |
| ALBA_BUILDING_SCIENCES_LI - Accounts | 2021-12-25 | 05-04-2021 | £2,087 Cash £-73,197 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-03 | 05-04-2020 | 527 Cash -62,930 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-21 | 05-04-2019 | -43,400 equity |
| ACCOUNTS - Final Accounts preparation | 2019-02-01 | 05-04-2018 | -21,841 equity |
| ACCOUNTS - Final Accounts preparation | 2017-12-23 | 05-04-2017 | 3,195 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-22 | 05-04-2016 | 13,386 Cash -3,780 equity |