ALBA BUILDING SCIENCES LIMITED
PERTHSHIRE

Hellopages » Perth and Kinross » Perth and Kinross » PH10 6EJ

Company number SC153609
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address NORHAM PERTH ROAD, BLAIRGOWRIE, PERTHSHIRE, PH10 6EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ALBA BUILDING SCIENCES LIMITED are www.albabuildingsciences.co.uk, and www.alba-building-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Perth Rail Station is 13.8 miles; to Invergowrie Rail Station is 14.1 miles; to Springfield Rail Station is 22.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba Building Sciences Limited is a Private Limited Company. The company registration number is SC153609. Alba Building Sciences Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Alba Building Sciences Limited is Norham Perth Road Blairgowrie Perthshire Ph10 6ej. . ROONEY, Grant is a Secretary of the company. ROONEY, Graham Kirk is a Director of the company. ROONEY, Grant is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROONEY, Annie Clark has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROONEY, Grant
Appointed Date: 13 January 1995
Director
ROONEY, Graham Kirk
Appointed Date: 15 October 2009
46 years old
Director
ROONEY, Grant
Appointed Date: 13 January 1995
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 January 1995
Appointed Date: 14 October 1994
Director
ROONEY, Annie Clark
Resigned: 15 October 2009
Appointed Date: 13 January 1995
108 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 January 1995
Appointed Date: 14 October 1994

Persons With Significant Control

Mr Grant Rooney
Notified on: 14 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Graham Kirk Rooney
Notified on: 14 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBA BUILDING SCIENCES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 5 April 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
30 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 46 more events
09 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1995
Registered office changed on 08/02/95 from: 24 great king street edinburgh EH3 6QN
08 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1995
Director resigned;new director appointed
14 Oct 1994
Incorporation

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