About

Registered Number: SC153609
Date of Incorporation: 14/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: Norham Perth Road, Blairgowrie, Perthshire, PH10 6EJ

 

Having been setup in 1994, Alba Building Sciences Ltd have registered office in Perthshire. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROONEY, Graham Kirk 15 October 2009 - 1
ROONEY, Grant 13 January 1995 - 1
ROONEY, Annie Clark 13 January 1995 15 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 22 October 2019
PSC04 - N/A 22 October 2019
CH01 - Change of particulars for director 22 October 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 24 October 2018
CH01 - Change of particulars for director 02 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 27 October 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 14 October 2010
AP01 - Appointment of director 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 20 October 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 23 December 2001
363s - Annual Return 06 November 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 07 January 1998
287 - Change in situation or address of Registered Office 07 January 1998
AA - Annual Accounts 19 November 1996
363s - Annual Return 08 November 1996
363s - Annual Return 14 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 May 1995
MEM/ARTS - N/A 17 February 1995
CERTNM - Change of name certificate 15 February 1995
RESOLUTIONS - N/A 09 February 1995
287 - Change in situation or address of Registered Office 08 February 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
NEWINC - New incorporation documents 14 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.