ALBA RESIDENTIAL LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
ALBA RESIDENTIAL LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
ALBA RESIDENTIAL LTD. was incorporated 23 years ago on 18/10/2000 and has the registered number: SC212098. The accounts status is FILING EXEMPTION SUBS.
ALBA RESIDENTIAL LTD. was incorporated 23 years ago on 18/10/2000 and has the registered number: SC212098. The accounts status is FILING EXEMPTION SUBS.
ALBA RESIDENTIAL LTD. - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2020 | 18/10/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2012-11-08 | CURRENT |
| ROBERT HAMILTON | British | Secretary | 2014-06-02 | CURRENT | |
| MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2014-06-02 | CURRENT |
| MR CALLUM ALASTAIR MACGREGOR | Jun 1976 | British | Director | 2002-12-01 UNTIL 2009-06-22 | RESIGNED |
| PAUL BRIAN WILSON | Nov 1973 | British | Director | 2010-02-24 UNTIL 2012-11-08 | RESIGNED |
| MRS KATHLEEN ROBINA DICKENS | Jul 1962 | British | Secretary | 2000-10-18 UNTIL 2010-02-24 | RESIGNED |
| MR VERNON DAVID POWELL | Secretary | 2012-11-08 UNTIL 2014-06-02 | RESIGNED | ||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 2000-10-18 UNTIL 2000-10-18 | RESIGNED | ||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 2000-10-18 UNTIL 2000-10-18 | RESIGNED | ||
| MR BRYAN EDWARD ROBERTSON | Apr 1964 | Scottish | Director | 2014-06-02 UNTIL 2015-06-30 | RESIGNED |
| MR VERNON DAVID POWELL | Dec 1966 | British | Director | 2012-11-08 UNTIL 2014-06-02 | RESIGNED |
| MALCOLM HENRY MCPHERSON | May 1954 | British | Director | 2004-10-04 UNTIL 2009-06-22 | RESIGNED |
| MRS KATHLEEN ROBINA DICKENS | Jul 1962 | British | Director | 2009-06-22 UNTIL 2010-02-24 | RESIGNED |
| MR CALLUM ALISTAIR MACGREGOR | Jun 1976 | British | Director | 2009-07-13 UNTIL 2012-11-08 | RESIGNED |
| RACHEL MARGARET MACDONELL | Feb 1978 | British | Director | 2010-02-24 UNTIL 2012-11-08 | RESIGNED |
| MARK HASTIE | Nov 1979 | British | Director | 2010-02-24 UNTIL 2011-06-15 | RESIGNED |
| PAUL ANTHONY DICKENS | Feb 1965 | British | Director | 2000-10-18 UNTIL 2009-04-09 | RESIGNED |
| MR RICHARD JOHN DIXON | Sep 1961 | British | Director | 2012-11-08 UNTIL 2013-12-06 | RESIGNED |
| MRS KATHLEEN ROBINA DICKENS | Jul 1962 | British | Director | 2011-01-20 UNTIL 2012-11-08 | RESIGNED |
| PAUL ANTHONY DICKENS | Feb 1965 | British | Director | 2011-01-20 UNTIL 2012-11-08 | RESIGNED |
| MRS KATHLEEN ROBINA DICKENS | Jul 1962 | British | Director | 2000-10-18 UNTIL 2009-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bondsave | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |