About

Registered Number: SC257863
Date of Incorporation: 20/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 6 Queens Road, Aberdeen, AB15 4ZT,

 

Alba Power Ltd was registered on 20 October 2003 and are based in Aberdeen, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Archibald, Campbell Charles, Cifuentes, Juan Carlos, Mckenzie, Neil Fraser, Percy, Andrew James, Sewell, Robert Douglas, Alderton, Terence Robert, Yule, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHIBALD, Campbell Charles 14 November 2003 - 1
CIFUENTES, Juan Carlos 01 July 2019 - 1
MCKENZIE, Neil Fraser 01 January 2016 - 1
PERCY, Andrew James 01 July 2019 - 1
SEWELL, Robert Douglas 01 July 2019 - 1
ALDERTON, Terence Robert 15 November 2004 01 July 2019 1
YULE, Peter 14 November 2003 31 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 05 November 2019
AD01 - Change of registered office address 31 July 2019
RESOLUTIONS - N/A 09 July 2019
AP01 - Appointment of director 05 July 2019
AP01 - Appointment of director 05 July 2019
AP01 - Appointment of director 05 July 2019
PSC02 - N/A 04 July 2019
PSC07 - N/A 04 July 2019
TM02 - Termination of appointment of secretary 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 26 September 2018
PSC01 - N/A 01 November 2017
PSC09 - N/A 01 November 2017
CS01 - N/A 27 October 2017
AA - Annual Accounts 03 October 2017
MR04 - N/A 26 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 11 October 2016
466(Scot) - N/A 07 July 2016
466(Scot) - N/A 27 June 2016
MR01 - N/A 21 June 2016
AP01 - Appointment of director 24 March 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 08 November 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
AA - Annual Accounts 06 August 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
363a - Annual Return 07 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 23 October 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 22 August 2005
225 - Change of Accounting Reference Date 22 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
363a - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
CERTNM - Change of name certificate 26 November 2003
410(Scot) - N/A 26 November 2003
NEWINC - New incorporation documents 20 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2016 Fully Satisfied

N/A

Bond & floating charge 18 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.