ALBA LIFE TRUSTEES LIMITED
BRITANNIA LIFE TRUSTEES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5HN

Company number SC031475
Status Active
Incorporation Date 21 April 1956
Company Type Private Limited Company
Address 301 ST VINCENT STREET, GLASGOW, G2 5HN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; 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 LIFE TRUSTEES LIMITED are www.albalifetrustees.co.uk, and www.alba-life-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight 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 Life Trustees Limited is a Private Limited Company. The company registration number is SC031475. Alba Life Trustees Limited has been working since 21 April 1956. The present status of the company is Active. The registered address of Alba Life Trustees Limited is 301 St Vincent Street Glasgow G2 5hn. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. KASSIMIOTIS, Antonios 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 RANKIN, Colin Graham has been resigned. Secretary ROSS, Marie Isobel has been resigned. Secretary WAGNER, Deborah Anne has been resigned. Secretary WILSON, John has been resigned. Director BURDON, Peter Vincent has been resigned. Director CAMPBELL, Ian Matthew has been resigned. Director CRAINE, Roger has been resigned. Director DOWNING, Wadham St John has been resigned. Director GOODWIN, Matthew Dean, Sir has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director HANRATTY, John Joseph has been resigned. Director HENDERSON, William Grahamslaw has been resigned. Director MACLEOD, Calum Alexander, Dr has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director NICKSON, John William has been resigned. Director O'NEIL, Daniel has been resigned. Director PRINGLE, Iain George has been resigned. Director ROSS, Geoffrey Michael has been resigned. Director SCOBBIE, Andrew has been resigned. Director STEWART, Gavin Macneil has been resigned. Director WAGNER, Deborah Anne has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
KASSIMIOTIS, Antonios
Appointed Date: 01 May 2008
58 years old
Director
MOSS, Andrew
Appointed Date: 31 December 2008
61 years old

Resigned Directors

Secretary
GRIFFIN-SMITH, Philip Bernard
Resigned: 01 September 2006
Appointed Date: 03 April 2006
Secretary
JORDAN, Barbara Craig
Resigned: 03 April 2006
Appointed Date: 28 January 2002
Secretary
KELLY, Malcolm James
Resigned: 28 January 2002
Appointed Date: 01 September 2001
Secretary
RANKIN, Colin Graham
Resigned: 01 September 2001
Appointed Date: 15 August 2000
Secretary
ROSS, Marie Isobel
Resigned: 15 August 2000
Appointed Date: 25 March 1997
Secretary
WAGNER, Deborah Anne
Resigned: 25 March 1997
Appointed Date: 25 May 1993
Secretary
WILSON, John
Resigned: 25 May 1993
Director
BURDON, Peter Vincent
Resigned: 06 March 1996
78 years old
Director
CAMPBELL, Ian Matthew
Resigned: 30 June 1989
73 years old
Director
CRAINE, Roger
Resigned: 11 December 2006
Appointed Date: 03 April 2006
69 years old
Director
DOWNING, Wadham St John
Resigned: 19 December 2008
Appointed Date: 11 December 2006
58 years old
Director
GOODWIN, Matthew Dean, Sir
Resigned: 31 May 1990
96 years old
Director
GREENFIELD, Richard Edward Keith
Resigned: 11 December 2006
Appointed Date: 03 November 2005
69 years old
Director
HANRATTY, John Joseph
Resigned: 27 February 2002
Appointed Date: 17 October 2000
76 years old
Director
HENDERSON, William Grahamslaw
Resigned: 31 October 2002
Appointed Date: 06 December 1999
71 years old
Director
MACLEOD, Calum Alexander, Dr
Resigned: 17 March 1993
90 years old
Director
MEEHAN, Brendan Joseph
Resigned: 01 May 2008
Appointed Date: 11 December 2006
67 years old
Director
NICKSON, John William
Resigned: 17 October 2000
Appointed Date: 06 December 1999
68 years old
Director
O'NEIL, Daniel
Resigned: 06 December 1999
Appointed Date: 17 June 1992
65 years old
Director
PRINGLE, Iain George
Resigned: 03 November 2005
Appointed Date: 31 October 2002
66 years old
Director
ROSS, Geoffrey Michael
Resigned: 03 April 2006
Appointed Date: 17 October 2000
79 years old
Director
SCOBBIE, Andrew
Resigned: 31 August 1991
94 years old
Director
STEWART, Gavin Macneil
Resigned: 15 June 1994
Appointed Date: 17 June 1992
65 years old
Director
WAGNER, Deborah Anne
Resigned: 06 December 1999
Appointed Date: 24 June 1996
68 years old

ALBA LIFE TRUSTEES LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
21 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
07 Jul 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Director's details changed for Andrew Moss on 13 July 2015
...
... and 130 more events
10 Jul 1986
New director appointed
10 Jul 1986
New director appointed
10 Jul 1986
Director resigned
20 May 1986
Full accounts made up to 31 December 1985
20 May 1986
Return made up to 30/04/86; full list of members

ALBA LIFE TRUSTEES LIMITED Charges

25 March 1997
Legal mortgage
Delivered: 7 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 4 jupiter house,calleva…
19 January 1996
Assignment of rental income
Delivered: 26 January 1996
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All the companys right title benefit and interest(present…
19 January 1996
Floating charge
Delivered: 2 February 1996
Status: Satisfied on 17 November 1997
Persons entitled: Bristol and West Building Society
Description: Legal mortgage over land on the south east of harrimans…
29 November 1993
Legal charge
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: David Crispin John Liddiatt and Another
Description: UNI8 8, severn bridge industrial estate, port skewett…
1 July 1983
Legal charge
Delivered: 20 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 11, eastpark trading estate gordon road whitehall…

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