ALBA RESTAURANTS LIMITED
PERTH

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Company number SC313011
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address PARKLANDS HOTEL, 2 ST. LEONARDS BANK, PERTH, PH2 8EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of ALBA RESTAURANTS LIMITED are www.albarestaurants.co.uk, and www.alba-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Alba Restaurants Limited is a Private Limited Company. The company registration number is SC313011. Alba Restaurants Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Alba Restaurants Limited is Parklands Hotel 2 St Leonards Bank Perth Ph2 8eb. . EDWARDS, John Scott is a Secretary of the company. EDWARDS, John Scott is a Director of the company. EDWARDS, Penelope Jane is a Director of the company. PALLISTER, Graeme Eric is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
EDWARDS, John Scott
Appointed Date: 05 December 2006
Director
EDWARDS, John Scott
Appointed Date: 05 December 2006
58 years old
Director
EDWARDS, Penelope Jane
Appointed Date: 05 December 2006
62 years old
Director
PALLISTER, Graeme Eric
Appointed Date: 05 December 2006
49 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Penelope Jane Edwards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Scott Edwards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Eric Pallsiter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBA RESTAURANTS LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
...
... and 19 more events
09 Jan 2007
New director appointed
09 Jan 2007
New director appointed
09 Jan 2007
Secretary resigned
09 Jan 2007
Director resigned
05 Dec 2006
Incorporation

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