ALBA SERVICE AND SUPPLY LIMITED
ROSS-SHIRE


Company number SC072557
Status Active
Incorporation Date 17 September 1980
Company Type Private Limited Company
Address ROOTFIELD, CONON BRIDGE, ROSS-SHIRE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 501,600 . The most likely internet sites of ALBA SERVICE AND SUPPLY LIMITED are www.albaserviceandsupply.co.uk, and www.alba-service-and-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Alba Service and Supply Limited is a Private Limited Company. The company registration number is SC072557. Alba Service and Supply Limited has been working since 17 September 1980. The present status of the company is Active. The registered address of Alba Service and Supply Limited is Rootfield Conon Bridge Ross Shire. . TAYLOR, Philip Leslie is a Director of the company. Secretary MORRISON, Susan Margaret has been resigned. Secretary TAYLOR, Margaret Euphemia has been resigned. Secretary TAYLOR, Philip Leslie has been resigned. Secretary WILLIAMS, Samantha Jayne has been resigned. Director TAYLOR, Mark Philip has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
TAYLOR, Philip Leslie

86 years old

Resigned Directors

Secretary
MORRISON, Susan Margaret
Resigned: 23 May 1995
Appointed Date: 25 June 1992
Secretary
TAYLOR, Margaret Euphemia
Resigned: 30 June 2008
Appointed Date: 23 May 1995
Secretary
TAYLOR, Philip Leslie
Resigned: 25 June 1992
Secretary
WILLIAMS, Samantha Jayne
Resigned: 10 October 2014
Appointed Date: 30 June 2008
Director
TAYLOR, Mark Philip
Resigned: 16 October 2003
63 years old

Persons With Significant Control

Mrs Margaret Euphemia Taylor
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Leslie Taylor
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBA SERVICE AND SUPPLY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 501,600
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 501,600
...
... and 83 more events
19 May 1988
Full group accounts made up to 31 July 1987
03 Apr 1987
Group of companies' accounts made up to 31 July 1986
03 Apr 1987
Return made up to 31/12/86; full list of members
24 Oct 1984
Dir / sec appoint / resign
20 Oct 1980
Dir / sec appoint / resign

ALBA SERVICE AND SUPPLY LIMITED Charges

30 September 1999
Standard security
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 george street dingwall.
2 March 1999
Floating charge
Delivered: 10 March 1999
Status: Satisfied on 16 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 November 1980
Floating charge
Delivered: 20 November 1980
Status: Satisfied on 20 July 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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