ALBA GAS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 3BA

Company number SC225004
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 6 HARMONY ROW, GOVAN, GLASGOW, G51 3BA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge SC2250040003, created on 27 November 2015. The most likely internet sites of ALBA GAS LIMITED are www.albagas.co.uk, and www.alba-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Alba Gas Limited is a Private Limited Company. The company registration number is SC225004. Alba Gas Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Alba Gas Limited is 6 Harmony Row Govan Glasgow G51 3ba. The company`s financial liabilities are £34.42k. It is £-55.9k against last year. The cash in hand is £49.31k. It is £8.86k against last year. And the total assets are £81.86k, which is £-40.49k against last year. SHAW, Tracey is a Secretary of the company. SHAW, Daniel David is a Director of the company. Secretary GANTS HILL CORPORATE SERVICES LTD has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SHAW, Daniel Rankin has been resigned. Director SMITH, Terence William has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


alba gas Key Finiance

LIABILITIES £34.42k
-62%
CASH £49.31k
+21%
TOTAL ASSETS £81.86k
-34%
All Financial Figures

Current Directors

Secretary
SHAW, Tracey
Appointed Date: 20 November 2003
Director
SHAW, Daniel David
Appointed Date: 13 July 2011
50 years old

Resigned Directors

Secretary
GANTS HILL CORPORATE SERVICES LTD
Resigned: 20 November 2003
Appointed Date: 21 November 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Director
SHAW, Daniel Rankin
Resigned: 03 August 2011
Appointed Date: 20 November 2003
75 years old
Director
SMITH, Terence William
Resigned: 20 November 2003
Appointed Date: 21 November 2001
84 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Daniel Rankin Shaw
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALBA GAS LIMITED Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Registration of charge SC2250040003, created on 27 November 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
27 Nov 2001
New secretary appointed
27 Nov 2001
New director appointed
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
06 Nov 2001
Incorporation

ALBA GAS LIMITED Charges

27 November 2015
Charge code SC22 5004 0003
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 March 2008
Floating charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
7 November 2007
Bond & floating charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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