Liquidation
Company Information for ALBA SYSTEMS LIMITED
18 BOTHWELL STREET, GLASGOW, G2 6NU,
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Company Registration Number
SC362940
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALBA SYSTEMS LIMITED | |
Legal Registered Office | |
18 BOTHWELL STREET GLASGOW G2 6NU Other companies in G51 | |
Company Number | SC362940 | |
---|---|---|
Company ID Number | SC362940 | |
Date formed | 2009-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-11 04:25:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBA SYSTEMS LLC | 14700 NE 95TH ST STE 210 REDMOND WA 980521013 | Dissolved | Company formed on the 2015-10-14 | |
Alba Systems Inc. | Delaware | Unknown | ||
ALBA SYSTEMS LLC | 2008 Estrella Ave Loveland CO 80538-3529 | Delinquent | Company formed on the 2022-03-03 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT DICKSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLD PROPERTY LTD | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Fabricator/Welder | East Kilbride | Steel Fabricator required for busy workshop. 39 Hours per week with possible overtime. Duties include Structural steel Fabrication, Staircases, Handrails, Etc |
Date | Document Type | Document Description |
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AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DICKSON | |
PSC07 | CESSATION OF GLENN DICKSON AS A PSC | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DICKSON / 22/07/2010 | |
88(2) | AD 22/07/09 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED ROBERT DICKSON LOGGED FORM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-01-18 |
Petitions to Wind Up (Companies) | 2018-10-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | BIBBY FACTORS SCOTLAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBA SYSTEMS LIMITED
ALBA SYSTEMS LIMITED owns 1 domain names.
albasystems.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ALBA SYSTEMS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ALBA SYSTEMS LIMITED | Event Date | 2019-01-18 |
ALBA SYSTEMS LIMITED Company Number: SC362940 Registered office: TITANIUM 1 KINGS INCH PLACE, GALSTON, AYRSHIRE, KA4 8LQ Principal trading address: 7 Rennie Place, East Kilbride, Glasgow, G74 5HD NOTIā¦ | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ALBA SYSTEMS LTD | Event Date | 1970-01-01 |
Notice is hereby given that on 19 October 2018 a Petition was presented to the Sheriff at Glasgow by Alba Systems Limited having their registered office at Titanium 1, Kings Inch Place, Glasgow G51 4BP (the "Company") craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed in which Petition the Sheriff at Glasgow by interlocutor dated 19 October 2018 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow within 8 days after intimation, service or advertisement; eo die appointed Annette Menzies, Insolvency Practitioner of 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU to be Provisional Liquidator of the Company with all the usual powers necessary for the interim preservation of the Company's assets and particularly the powers contained in paragraphs 4 and 5 of Part II of Schedule 4 of the Insolvency Act 1986 ; all of which notice is hereby given. April Bingham : Petitioner's Agent : Bellwether Green : Solicitors : 225 West George Street, Glasgow G2 2ND : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |