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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 June 2016 | Fully Satisfied |
N/A |
Bond & floating charge | 18 November 2003 | Outstanding |
N/A |