ALBA FACILITIES SERVICES LTD.
GLASGOW WESTFIELD FACILITIES SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G33 4EP

Company number SC244071
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 37 LONMAY DRIVE, PANORAMA BUSINESS VILLAGE, GLASGOW, G33 4EP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registration of charge SC2440710008, created on 9 February 2017; Alterations to floating charge SC2440710008. The most likely internet sites of ALBA FACILITIES SERVICES LTD. are www.albafacilitiesservices.co.uk, and www.alba-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Alba Facilities Services Ltd is a Private Limited Company. The company registration number is SC244071. Alba Facilities Services Ltd has been working since 17 February 2003. The present status of the company is Active. The registered address of Alba Facilities Services Ltd is 37 Lonmay Drive Panorama Business Village Glasgow G33 4ep. . MCCALL, Lynda is a Secretary of the company. MACLEOD, Douglas Hugh is a Director of the company. MCCALL, Ian is a Director of the company. MCCALL, Lynda is a Director of the company. Secretary FRAME, Laura has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director REILLY, Allan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MCCALL, Lynda
Appointed Date: 15 November 2007
Director
MACLEOD, Douglas Hugh
Appointed Date: 15 April 2010
56 years old
Director
MCCALL, Ian
Appointed Date: 14 March 2003
48 years old
Director
MCCALL, Lynda
Appointed Date: 15 April 2010
46 years old

Resigned Directors

Secretary
FRAME, Laura
Resigned: 15 November 2007
Appointed Date: 14 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 February 2003
Appointed Date: 17 February 2003
Director
REILLY, Allan
Resigned: 31 March 2008
Appointed Date: 14 March 2003
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Ian Mccall
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Hutchison
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBA FACILITIES SERVICES LTD. Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
23 Feb 2017
Registration of charge SC2440710008, created on 9 February 2017
23 Feb 2017
Alterations to floating charge SC2440710008
18 Feb 2017
Alterations to floating charge 2
13 Jan 2017
Satisfaction of charge 4 in full
...
... and 59 more events
25 Mar 2003
New director appointed
05 Mar 2003
Registered office changed on 05/03/03 from: 19 ettrick court cambusleng glasgow G72 7YG
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
17 Feb 2003
Incorporation

ALBA FACILITIES SERVICES LTD. Charges

9 February 2017
Charge code SC24 4071 0008
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…
28 November 2013
Charge code SC24 4071 0007
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 lonmay drive, glasgow GLA206713. Notification of…
11 October 2013
Charge code SC24 4071 0006
Delivered: 1 November 2013
Status: Satisfied on 23 August 2016
Persons entitled: West of Scotland Loan Fund Limited
Description: Contains floating charge.
2 October 2009
Standard security
Delivered: 12 October 2009
Status: Satisfied on 13 January 2017
Persons entitled: West of Scotland Loan Fund Limited
Description: Unit 37 lonmay drive panorama business village glasgow…
1 October 2009
Floating charge
Delivered: 1 October 2009
Status: Satisfied on 13 January 2017
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
15 September 2009
Standard security
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 37 lonmay drive, panorama business village, glasgow.
20 August 2009
Floating charge
Delivered: 31 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 February 2009
Bond & floating charge
Delivered: 19 February 2009
Status: Satisfied on 7 August 2009
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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