ALBA GAME FISHING LIMITED
PRESTONPANS

Hellopages » East Lothian » East Lothian » EH32 0SX

Company number SC271039
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 39 ROWANHILL DRIVE, PORT SETON, PRESTONPANS, EAST LOTHIAN, SCOTLAND, EH32 0SX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALBA GAME FISHING LIMITED are www.albagamefishing.co.uk, and www.alba-game-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Wallyford Rail Station is 3 miles; to Musselburgh Rail Station is 5.1 miles; to Newcraighall Rail Station is 5.8 miles; to Brunstane Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba Game Fishing Limited is a Private Limited Company. The company registration number is SC271039. Alba Game Fishing Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Alba Game Fishing Limited is 39 Rowanhill Drive Port Seton Prestonpans East Lothian Scotland Eh32 0sx. . WISHART, Valerie Anne is a Secretary of the company. COLLINGSWOOD, Stewart is a Director of the company. Secretary BURNET, Andrew has been resigned. Secretary CHILDERLEY, Elizabeth Ann has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
WISHART, Valerie Anne
Appointed Date: 24 July 2009

Director
COLLINGSWOOD, Stewart
Appointed Date: 22 July 2004
63 years old

Resigned Directors

Secretary
BURNET, Andrew
Resigned: 24 July 2009
Appointed Date: 01 May 2005

Secretary
CHILDERLEY, Elizabeth Ann
Resigned: 30 April 2005
Appointed Date: 22 July 2004

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Stewart Collingswood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALBA GAME FISHING LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Dec 2015
Registered office address changed from Lawn Park Cottage Newliston Kirkliston West Lothian EH29 9EB to 39 Rowanhill Drive Port Seton Prestonpans East Lothian EH32 0SX on 7 December 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

...
... and 33 more events
30 Jul 2004
New director appointed
26 Jul 2004
New secretary appointed
26 Jul 2004
Director resigned
26 Jul 2004
Secretary resigned
22 Jul 2004
Incorporation