ALBA ENERGY LIMITED
PERTH PORTFUEL LIMITED

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Company number SC184005
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALBA ENERGY LIMITED are www.albaenergy.co.uk, and www.alba-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Alba Energy Limited is a Private Limited Company. The company registration number is SC184005. Alba Energy Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Alba Energy Limited is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . CAMPBELL DALLAS LLP is a Secretary of the company. DUNCAN MILLAR, James is a Director of the company. FOSTER, Martin Creassey is a Director of the company. PEASE, Matthew Edward is a Director of the company. TURNBULL, Jonathan Michael is a Director of the company. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director CARSON, Lesley Carol has been resigned. Director FEILDEN, Randle Charles Roderick has been resigned. Director MCKENZIE, David James Turner has been resigned. Director PEASE, George has been resigned. Director SAINSBURY, Jeremy Barton has been resigned. Director STEWART, Alan James has been resigned. Director TICKELL, Richard Fergus 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
CAMPBELL DALLAS LLP
Appointed Date: 01 March 2010
Director
DUNCAN MILLAR, James
Appointed Date: 13 November 2013
77 years old
Director
FOSTER, Martin Creassey
Appointed Date: 11 May 1998
55 years old
Director
PEASE, Matthew Edward
Appointed Date: 31 October 2010
63 years old
Director
TURNBULL, Jonathan Michael
Appointed Date: 13 November 2013
74 years old

Resigned Directors

Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 01 March 2004
Appointed Date: 07 April 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 April 1998
Appointed Date: 19 March 1998
Secretary
WJM SECRETARIES LIMITED
Resigned: 01 March 2010
Appointed Date: 01 March 2004
Director
CARSON, Lesley Carol
Resigned: 26 October 2012
Appointed Date: 07 April 1998
70 years old
Director
FEILDEN, Randle Charles Roderick
Resigned: 15 November 2006
Appointed Date: 11 May 1998
64 years old
Director
MCKENZIE, David James Turner
Resigned: 23 October 2013
Appointed Date: 11 May 1998
88 years old
Director
PEASE, George
Resigned: 31 October 2010
Appointed Date: 11 May 1998
99 years old
Director
SAINSBURY, Jeremy Barton
Resigned: 08 February 2006
Appointed Date: 07 April 1998
64 years old
Director
STEWART, Alan James
Resigned: 16 November 2006
Appointed Date: 11 May 1998
68 years old
Director
TICKELL, Richard Fergus
Resigned: 17 December 2009
Appointed Date: 11 May 1998
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 April 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr James Duncan Millar
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Martin Creassey Foster
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Matthew Edward Pease
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Jonathan Turnbull
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

ALBA ENERGY LIMITED Events

07 Apr 2017
Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017
22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 27,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
09 Apr 1998
New director appointed
09 Apr 1998
New secretary appointed
09 Apr 1998
Secretary resigned
09 Apr 1998
Director resigned
19 Mar 1998
Incorporation

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