ALBA ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
ALBA ENERGY LIMITED
COMPANY NUMBER
SC184005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/1998
(26 years and 8 months old)
WEBSITE
albaenergy.scot
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/03/1998
30/06/1998
PORTFUEL LIMITED
PERTHSHIRE
PH2 0PA
4 North Charlotte Street
Edinburgh
Midlothian
EH2 4HR
5 Whitefriars Crescent
Perth
Perthshire
PH2 0PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | AZETS HOLDINGS LIMITED (923661576) has left the board |
| 01/10/2024 | New Company Secretary Martin Foster (932759832) Appointed |
| 20/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/1998 - Present (26 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - 28/03/2018 (0 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | AZETS HOLDINGS LIMITED (923661576) has left the board |
| 01/10/2024 | New Company Secretary Martin Foster (932759832) Appointed |
| 20/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | James Duncan Millar (903168681) has left the board |
| 28/12/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Adrian Edward Leoning (930880387) Appointed |
| 11/05/2023 | New Board Member Emily Anna Maria Fox (917002054) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 17/03/2021 | New Company Secretary AZETS HOLDINGS LIMITED (923661576) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 27/11/2019 | CAMPBELL DALLAS LIMITED (924091784) has left the board |
| 27/11/2019 | New Company Secretary BALDWINS HOLDINGS LIMITED (926469815) Appointed |
| 29/04/2019 | Oliver Hickman (924485466) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Oliver Hickman (924485466) Appointed |
| 04/04/2018 | New Board Member John Alexander Lithgow (924473868) Appointed |
| 04/04/2018 | New Board Member Matthew Edward Pease (904761817) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Jonathan Michael Turnbull (903954721) has left the board |
| 30/03/2018 | Matthew Edward Pease (904761817) has left the board |
| 30/12/2017 | New Accounts filed |
| 08/12/2017 | CAMPBELL DALLAS LLP (915620610) has left the board |
| 08/12/2017 | New Company Secretary CAMPBELL DALLAS LIMITED (924091784) Appointed |
| 11/04/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 02/12/2013 | New Board Member Jonathan Michael Turnbull (903954721) Appointed |
| 02/12/2013 | New Board Member James Duncan Millar (903168681) Appointed |
| 14/11/2013 | New Accounts filed |
| 11/11/2013 | David James Turner McKenzie (900140414) has left the board |
| 24/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
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