ALBA LOCK AND SAFE COMPANY LIMITED
LINLITHGOW

Hellopages » West Lothian » West Lothian » EH49 7TT

Company number SC276680
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address PARDOVAN WORKS PARDOVAN WORKS, PHILPSTOUN, LINLITHGOW, WEST LOTHIAN, SCOTLAND, EH49 7TT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Registered office address changed from 19 Granville Way Rosyth Dunfermline Fife KY11 2HP to Pardovan Works Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT on 11 August 2016. The most likely internet sites of ALBA LOCK AND SAFE COMPANY LIMITED are www.albalockandsafecompany.co.uk, and www.alba-lock-and-safe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Rosyth Rail Station is 5.8 miles; to Dunfermline Town Rail Station is 6.5 miles; to Kirknewton Rail Station is 7.6 miles; to Dunfermline Queen Margaret Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba Lock and Safe Company Limited is a Private Limited Company. The company registration number is SC276680. Alba Lock and Safe Company Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Alba Lock and Safe Company Limited is Pardovan Works Pardovan Works Philpstoun Linlithgow West Lothian Scotland Eh49 7tt. . MEECHAN, Robert is a Secretary of the company. MEECHAN, Robert is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director DEVOY, Kenneth has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director SPENCER, Karen Ann has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MEECHAN, Robert
Appointed Date: 30 November 2004
Director
MEECHAN, Robert
Appointed Date: 30 November 2004
60 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Director
DEVOY, Kenneth
Resigned: 30 April 2010
Appointed Date: 18 January 2007
62 years old
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Director
SPENCER, Karen Ann
Resigned: 06 April 2007
Appointed Date: 30 November 2004
58 years old

Persons With Significant Control

Mr Robert Meechan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALBA LOCK AND SAFE COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Oct 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
11 Aug 2016
Registered office address changed from 19 Granville Way Rosyth Dunfermline Fife KY11 2HP to Pardovan Works Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT on 11 August 2016
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 29 more events
14 Dec 2004
Secretary resigned
14 Dec 2004
Director resigned
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed;new director appointed
30 Nov 2004
Incorporation

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