ALBA VENTURE CONSULTING LIMITED
HIGHLAND PLAINAWARD LIMITED

Hellopages » Highland » Highland » IV12 4AU
Company number SC215604
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 28 HIGH STREET, NAIRN, HIGHLAND, IV12 4AU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 3 . The most likely internet sites of ALBA VENTURE CONSULTING LIMITED are www.albaventureconsulting.co.uk, and www.alba-venture-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Alba Venture Consulting Limited is a Private Limited Company. The company registration number is SC215604. Alba Venture Consulting Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Alba Venture Consulting Limited is 28 High Street Nairn Highland Iv12 4au. . PARKER, Frederick Edward is a Director of the company. PARKER, Leona Joanne is a Director of the company. Secretary PARKER, Jennifer Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PARKER, Jennifer Anne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
PARKER, Frederick Edward
Appointed Date: 07 March 2001
77 years old
Director
PARKER, Leona Joanne
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Secretary
PARKER, Jennifer Anne
Resigned: 30 April 2012
Appointed Date: 07 March 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 March 2001
Appointed Date: 09 February 2001
Director
PARKER, Jennifer Anne
Resigned: 30 April 2012
Appointed Date: 28 April 2005
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 March 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mrs Leona Joanne Parker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Edward Parker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBA VENTURE CONSULTING LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Aug 2016
Micro company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
12 Aug 2015
Micro company accounts made up to 30 April 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3
...
... and 39 more events
19 Mar 2001
New secretary appointed
19 Mar 2001
Registered office changed on 19/03/01 from: 24 great king street edinburgh midlothian EH3 6QN
16 Mar 2001
Secretary resigned
16 Mar 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 2001
Incorporation

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