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Company Information for

ALBA SYSTEMS LIMITED

18 BOTHWELL STREET, GLASGOW, G2 6NU,
Company Registration Number
SC362940
Private Limited Company
Liquidation

Company Overview

About Alba Systems Ltd
ALBA SYSTEMS LIMITED was founded on 2009-07-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Alba Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBA SYSTEMS LIMITED
 
Legal Registered Office
18 BOTHWELL STREET
GLASGOW
G2 6NU
Other companies in G51
 
Filing Information
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 GB976158379  
Last Datalog update: 2019-12-11 04:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA SYSTEMS LIMITED
The accountancy firm based at this address is S J BARGH CONSULTANCY LTD.
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Companies with same name ALBA SYSTEMS LIMITED
The following companies were found which have the same name as ALBA SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ALBA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DICKSON
Director 2009-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DICKSON GLD PROPERTY LTD Director 2012-03-16 CURRENT 2012-03-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Fabricator/WelderEast KilbrideSteel Fabricator required for busy workshop. 39 Hours per week with possible overtime. Duties include Structural steel Fabrication, Staircases, Handrails, Etc2016-05-03

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DICKSON
2017-07-26PSC07CESSATION OF GLENN DICKSON AS A PSC
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-01-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0122/07/15 FULL LIST
2015-05-01AA01PREVSHO FROM 31/07/2015 TO 31/03/2015
2015-03-31AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0122/07/14 FULL LIST
2014-04-16AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-22LATEST SOC22/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-22AR0122/07/13 FULL LIST
2013-02-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-28AR0122/07/12 FULL LIST
2012-03-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-11AR0122/07/11 FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS
2010-12-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-27AR0122/07/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DICKSON / 22/07/2010
2009-08-1288(2)AD 22/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-07-29288aDIRECTOR APPOINTED ROBERT DICKSON LOGGED FORM
2009-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-18
Petitions to Wind Up (Companies)2018-10-26
Fines / Sanctions
No fines or sanctions have been issued against ALBA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-03-14 Outstanding BIBBY FACTORS SCOTLAND LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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

Intangible Assets
Patents
We have not found any records of ALBA SYSTEMS LIMITED registering or being granted any patents
Domain Names

ALBA SYSTEMS LIMITED owns 1 domain names.

albasystems.co.uk  

Trademarks
We have not found any records of ALBA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ALBA SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALBA SYSTEMS LIMITEDEvent Date2019-01-18
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 TypePetitions to Wind Up (Companies)
Defending partyALBA SYSTEMS LTDEvent Date1970-01-01
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBA SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBA SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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