NEW ALBA (ST ALBANS) LIMITED
ST. ANDREWS HBJ 680 LIMITED

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Company number SC263457
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 125 MARKET STREET, ST. ANDREWS, FIFE, KY16 9PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with no updates; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 August 2015. The most likely internet sites of NEW ALBA (ST ALBANS) LIMITED are www.newalbastalbans.co.uk, and www.new-alba-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.4 miles; to Monifieth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Alba St Albans Limited is a Private Limited Company. The company registration number is SC263457. New Alba St Albans Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of New Alba St Albans Limited is 125 Market Street St Andrews Fife Ky16 9pe. . DICKENS, Kathleen Robina is a Director of the company. Secretary DICKENS, Kathleen Robina has been resigned. Secretary MCLEOD, Amanda has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED 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 WILSON, Paul Brian has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DICKENS, Kathleen Robina
Appointed Date: 01 September 2014
63 years old

Resigned Directors

Secretary
DICKENS, Kathleen Robina
Resigned: 24 February 2010
Appointed Date: 10 July 2006
Secretary
MCLEOD, Amanda
Resigned: 10 July 2006
Appointed Date: 27 June 2005
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 27 June 2005
Appointed Date: 13 February 2004
Director
DICKENS, Kathleen Robina
Resigned: 24 February 2010
Appointed Date: 14 July 2009
63 years old
Director
DICKENS, Paul Anthony
Resigned: 01 September 2014
Appointed Date: 22 November 2010
60 years old
Director
DICKENS, Paul Anthony
Resigned: 14 July 2009
Appointed Date: 03 March 2004
60 years old
Director
WILSON, Paul Brian
Resigned: 22 November 2010
Appointed Date: 24 February 2010
51 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 03 March 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mrs Kathleen Robina Dickens
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control

NEW ALBA (ST ALBANS) LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with no updates
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 28 August 2015
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 28 August 2014
...
... and 47 more events
22 Mar 2004
Partic of mort/charge *
08 Mar 2004
Director resigned
08 Mar 2004
New director appointed
05 Mar 2004
Company name changed hbj 680 LIMITED\certificate issued on 05/03/04
13 Feb 2004
Incorporation

NEW ALBA (ST ALBANS) LIMITED Charges

29 March 2004
Standard security
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58-62 st albans road, edinburgh MID7165.
16 March 2004
Bond & floating charge
Delivered: 22 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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