ALBA RESIDENTIAL LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC212098
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ALBA RESIDENTIAL LTD. are www.albaresidential.co.uk, and www.alba-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Alba Residential Ltd is a Private Limited Company. The company registration number is SC212098. Alba Residential Ltd has been working since 18 October 2000. The present status of the company is Active. The registered address of Alba Residential Ltd is 32 Charlotte Square Edinburgh Scotland Eh2 4et. . HAMILTON, Robert is a Secretary of the company. HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary DICKENS, Kathleen Robina has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary POWELL, Vernon David has been resigned. Director DICKENS, Kathleen Robina has been resigned. Director DICKENS, Kathleen Robina has been resigned. Director DICKENS, Kathleen Robina has been resigned. Director DICKENS, Paul Anthony has been resigned. Director DICKENS, Paul Anthony has been resigned. Director DIXON, Richard John has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HASTIE, Mark has been resigned. Director MACDONELL, Rachel Margaret has been resigned. Director MACGREGOR, Callum Alistair has been resigned. Director MACGREGOR, Callum Alastair has been resigned. Director MCPHERSON, Malcolm Henry has been resigned. Director POWELL, Vernon David has been resigned. Director ROBERTSON, Bryan Edward has been resigned. Director WILSON, Paul Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Robert
Appointed Date: 02 June 2014
Director
HAMILTON, Robert James
Appointed Date: 02 June 2014
61 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 08 November 2012
60 years old

Resigned Directors

Secretary
DICKENS, Kathleen Robina
Resigned: 24 February 2010
Appointed Date: 18 October 2000
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Secretary
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 08 November 2012
Director
DICKENS, Kathleen Robina
Resigned: 08 November 2012
Appointed Date: 20 January 2011
63 years old
Director
DICKENS, Kathleen Robina
Resigned: 24 February 2010
Appointed Date: 22 June 2009
63 years old
Director
DICKENS, Kathleen Robina
Resigned: 09 April 2009
Appointed Date: 18 October 2000
63 years old
Director
DICKENS, Paul Anthony
Resigned: 08 November 2012
Appointed Date: 20 January 2011
60 years old
Director
DICKENS, Paul Anthony
Resigned: 09 April 2009
Appointed Date: 18 October 2000
60 years old
Director
DIXON, Richard John
Resigned: 06 December 2013
Appointed Date: 08 November 2012
64 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
HASTIE, Mark
Resigned: 15 June 2011
Appointed Date: 24 February 2010
46 years old
Director
MACDONELL, Rachel Margaret
Resigned: 08 November 2012
Appointed Date: 24 February 2010
47 years old
Director
MACGREGOR, Callum Alistair
Resigned: 08 November 2012
Appointed Date: 13 July 2009
49 years old
Director
MACGREGOR, Callum Alastair
Resigned: 22 June 2009
Appointed Date: 01 December 2002
49 years old
Director
MCPHERSON, Malcolm Henry
Resigned: 22 June 2009
Appointed Date: 04 October 2004
71 years old
Director
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 08 November 2012
58 years old
Director
ROBERTSON, Bryan Edward
Resigned: 30 June 2015
Appointed Date: 02 June 2014
61 years old
Director
WILSON, Paul Brian
Resigned: 08 November 2012
Appointed Date: 24 February 2010
52 years old

Persons With Significant Control

Bondsave
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBA RESIDENTIAL LTD. Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
25 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
25 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 88 more events
31 Oct 2000
Secretary resigned
31 Oct 2000
Director resigned
31 Oct 2000
New secretary appointed;new director appointed
31 Oct 2000
New director appointed
18 Oct 2000
Incorporation

ALBA RESIDENTIAL LTD. Charges

20 December 2012
Floating charge
Delivered: 21 December 2012
Status: Satisfied on 11 October 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 July 2004
Bond & floating charge
Delivered: 28 July 2004
Status: Satisfied on 22 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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