Company number SC060928
Status Active
Incorporation Date 15 October 1976
Company Type Private Limited Company
Address 301 ST VINCENT STREET, GLASGOW, G2 5HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration two hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Andrew Moss on 12 July 2016; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of ALBA LAS PENSIONS MANAGEMENT LIMITED are www.albalaspensionsmanagement.co.uk, and www.alba-las-pensions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank 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 Las Pensions Management Limited is a Private Limited Company.
The company registration number is SC060928. Alba Las Pensions Management Limited has been working since 15 October 1976.
The present status of the company is Active. The registered address of Alba Las Pensions Management Limited is 301 St Vincent Street Glasgow G2 5hn. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary GRIFFIN-SMITH, Philip Bernard has been resigned. Secretary JORDAN, Barbara Craig has been resigned. Secretary KELLY, Malcolm James has been resigned. Secretary NORRIS, Amanda Jane has been resigned. Secretary RANKIN, Colin Graham has been resigned. Secretary ROSS, Marie Isobel has been resigned. Secretary SHEPHERD, Neil Morton has been resigned. Secretary WAGNER, Deborah Anne has been resigned. Secretary WARD, Anne has been resigned. Director BAYLEY, Trevor has been resigned. Director BUCHANAN, Richard Robertson Trail has been resigned. Director BURDON, Peter Vincent has been resigned. Director CRAINE, Roger has been resigned. Director DE MEULDER, Jan has been resigned. Director FORREST, Michael Alexander has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director HEAPS, John Edward has been resigned. Director HENDERSON, William Grahamslaw has been resigned. Director HILL, John Lawrence has been resigned. Director LAIRD, Gavin Harry, Sir has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MACLEOD, Calum Alexander, Dr has been resigned. Director MERRICK, Michael John has been resigned. Director NICKSON, John William has been resigned. Director O'NEIL, Daniel has been resigned. Director PATERSON, James has been resigned. Director PAUL, Raymond Macqueen has been resigned. Director PRINGLE, Iain George has been resigned. Director ROSS, Geoffrey Michael has been resigned. Director SHAW, Francis Michael has been resigned. Director SOUNESS, James Mcgill has been resigned. Director STAFFORD, Maria Barbara has been resigned. Director STEWART, Gavin Macneill has been resigned. Director STOCKTON, Robert Paul has been resigned. Director TABER, Jeremy Neil Fenton has been resigned. Director TOWER, David Henry has been resigned. Director WAGNER, Deborah Anne has been resigned. Director WINTER, Charles Milne has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Resigned Directors
Director
BAYLEY, Trevor
Resigned: 15 December 1993
Appointed Date: 08 October 1993
74 years old
Director
CRAINE, Roger
Resigned: 30 April 2007
Appointed Date: 03 April 2006
69 years old
Director
DE MEULDER, Jan
Resigned: 08 October 1993
Appointed Date: 08 December 1992
70 years old
Director
HEAPS, John Edward
Resigned: 15 December 1993
Appointed Date: 08 October 1993
86 years old
Director
LUSCOMBE, Kerr
Resigned: 23 December 2009
Appointed Date: 18 July 2008
60 years old
Director
O'NEIL, Daniel
Resigned: 14 July 1999
Appointed Date: 08 October 1993
65 years old
Director
TOWER, David Henry
Resigned: 15 December 1993
Appointed Date: 08 October 1993
93 years old
ALBA LAS PENSIONS MANAGEMENT LIMITED Events
22 December 1993
Mortgage
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 22 and 24 high street, newtownards, ards, county down.
16 December 1993
Legal charge
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as 91-97…
28 April 1993
Legal charge
Delivered: 29 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 old chapel, ferrars road, huntingdon.
23 December 1992
Standard security
Delivered: 8 January 1993
Status: Satisfied
on 10 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 albert place, aberdeen.
23 November 1992
Standard security
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 75/77 george street and 2 tay street, perth.
19 August 1992
Legal charge
Delivered: 31 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The freehold property known as 385 north end road, fulham…
22 June 1992
Legal charge
Delivered: 1 July 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings known as oakdene and inglestan brewery…
2 June 1992
Standard security
Delivered: 10 June 1992
Status: Satisfied
on 18 June 2008
Persons entitled: Ucb Bank PLC
Description: 102 to 114 union street glasgow registered under title no…
23 March 1992
Legal charge
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over the mortgagors interest in unit 1, 2…
6 November 1991
Legal charge
Delivered: 19 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit d charterhouse, newall street, birmingham.
30 August 1991
Mortgage
Delivered: 2 September 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 184 albertbridge road, belfast.
7 May 1991
Legal charge
Delivered: 14 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 407, 409, 411 and 413 green street, east ham.
2 April 1991
Legal mortgage
Delivered: 19 April 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 176 hammond road park road industrial estate newcastle…
27 March 1991
Legal mortgage
Delivered: 11 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wolverley surgery wolverley, near kidderminster.
18 March 1991
Standard security
Delivered: 27 March 1991
Status: Satisfied
on 8 February 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 dudhope terrace dundee.
27 February 1991
Legal mortgage
Delivered: 18 March 1991
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: 31 high street and 1 overton arcade, wrexham, clwyd.
22 January 1991
Standard security
Delivered: 28 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground bounded on the north east by maryhill road, glasgow…
30 November 1990
Standard security
Delivered: 17 December 1990
Status: Satisfied
on 9 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 1ST floor 126 drymen road, bearsden glasgow.
29 November 1990
Legal mortgage
Delivered: 10 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 st john street and 64/65 broad green wellingborough.
10 May 1990
Mortgage
Delivered: 14 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2 highland court, solihull.
12 April 1990
Mortgage
Delivered: 23 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property henwood farm and barns wooden cumnor.
19 March 1990
Legal charge
Delivered: 20 March 1990
Status: Outstanding
Persons entitled: U C B Bank PLC
Description: 10/10 bridge street congleton cheshire hmlr chi 42375 see…
29 March 1989
Legal charge
Delivered: 1 September 1989
Status: Outstanding
Persons entitled: Alliance & Leicester Building Society
Description: 91/97 saltergate, chesterfield.
13 March 1989
Legal charge
Delivered: 22 March 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings at 27 south street reading…
24 January 1989
Further charge
Delivered: 3 February 1989
Status: Outstanding
Persons entitled: Norwich Union Fire Insurance Society
Description: Bydell house, sudbury hill harrow on the hill.
23 December 1988
Legal charge
Delivered: 13 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 32, crownwalk shopping centre, sheep street bicester…
24 August 1988
Legal charge
Delivered: 29 August 1988
Status: Outstanding
Persons entitled: Heather Wadsworth
Description: Leasehold property basement floor 42 charterhouse square…
25 July 1988
Legal charge
Delivered: 27 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property basement floor, 42 charterhouse square…
4 July 1988
Mortgage
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: 3I PLC
Description: The smokery and part of the courtyard registered under…
22 April 1988
Standard security
Delivered: 4 May 1988
Status: Satisfied
on 12 January 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: 213 st vincent street 116-118 st vincent lane, glasgow.
18 April 1988
Legal charge
Delivered: 14 September 1988
Status: Outstanding
Persons entitled: Norwich Union Fire Insurance Society LTD
Description: Freehold property known as bydell house, sudbury hill…
14 April 1988
Legal charge
Delivered: 4 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 hutcliffe wood rd, sheffield.
26 February 1988
Legal mortgage
Delivered: 11 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 goldington road bedford bedfordshire.
27 March 1986
Mortgage
Delivered: 11 April 1986
Status: Satisfied
on 6 November 1990
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over all that the freehold property known as…
20 December 1985
Mortgage
Delivered: 10 January 1986
Status: Outstanding
Persons entitled: Gateway Building Society
Description: Unit 4 radnor court cowbridge road east cardiff.
4 June 1985
Mortgage
Delivered: 6 June 1985
Status: Outstanding
Persons entitled: Investors in Industry
Description: See page 2 doc 45.
24 May 1985
Legal charge
Delivered: 4 June 1985
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: Office 6 masons yard duke st st james london SW1.
25 March 1985
Mortgage
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: Allen Charles Cole and Others
Description: Land at langdon hills basildon essex.
7 March 1985
Mortgage
Delivered: 25 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 141 saint margarets road twitenham essex.
11 February 1985
Mortgage
Delivered: 13 February 1985
Status: Outstanding
Persons entitled: Allen Charles Cole & Others
Description: Hall farm langdon hills basildon essex.
24 May 1984
Mortgage
Delivered: 4 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-3 high st alfreton derbyshire.
23 May 1984
Mortgage
Delivered: 29 May 1984
Status: Outstanding
Persons entitled: The Hongkong & Shanghai Banking Corporation
Description: 2/4 bedknow rd markee stockport cheshire.
11 May 1984
Mortgage
Delivered: 25 May 1984
Status: Satisfied
on 30 August 1989
Persons entitled: Barclays Bank PLC
Description: 27 south st reading berkshire.
5 October 1983
Standard security
Delivered: 11 October 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 woodside place glasgow.
26 September 1983
Legal mortgage
Delivered: 11 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unity chambers, high st dorchester, dorset balance standing…
15 May 1981
Legal mortgage
Delivered: 22 May 1981
Status: Outstanding
Persons entitled: Trafalgar House LTD
Description: Property known as 1 grove road and 598, 600 and 602…