DEEP BLUE (ALBA) LTD.
INVERNESS

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Company number SC279624
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 126,000 . The most likely internet sites of DEEP BLUE (ALBA) LTD. are www.deepbluealba.co.uk, and www.deep-blue-alba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Deep Blue Alba Ltd is a Private Limited Company. The company registration number is SC279624. Deep Blue Alba Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of Deep Blue Alba Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . GRAHAM, Bruce Kilgour is a Director of the company. Secretary SMITH, Alan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GRAHAM, Bruce Kilgour has been resigned. Director RANALD HUGH, Graham has been resigned. Director SMITH, Alan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
GRAHAM, Bruce Kilgour
Appointed Date: 31 January 2008
64 years old

Resigned Directors

Secretary
SMITH, Alan
Resigned: 20 March 2010
Appointed Date: 08 February 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
GRAHAM, Bruce Kilgour
Resigned: 09 June 2005
Appointed Date: 08 February 2005
64 years old
Director
RANALD HUGH, Graham
Resigned: 01 June 2006
Appointed Date: 09 June 2005
64 years old
Director
SMITH, Alan
Resigned: 20 March 2010
Appointed Date: 08 February 2005
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Bruce Kilgour Graham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DEEP BLUE (ALBA) LTD. Events

15 Mar 2017
Confirmation statement made on 8 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 126,000
02 Feb 2016
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Previous accounting period shortened from 5 April 2015 to 31 March 2015
...
... and 37 more events
18 Feb 2005
New secretary appointed
18 Feb 2005
Accounting reference date extended from 28/02/06 to 05/04/06
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
08 Feb 2005
Incorporation

DEEP BLUE (ALBA) LTD. Charges

14 December 2006
Bond & floating charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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