Having been setup in 2003, Alba Facilities Services Ltd are based in Glasgow, it's status at Companies House is "Active". There are 6 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLEOD, Douglas Hugh | 15 April 2010 | - | 1 |
| MCCALL, Ian | 14 March 2003 | - | 1 |
| MCCALL, Lynda | 15 April 2010 | - | 1 |
| REILLY, Allan | 14 March 2003 | 31 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCALL, Lynda | 15 November 2007 | - | 1 |
| FRAME, Laura | 14 March 2003 | 15 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 September 2020 | |
| AA - Annual Accounts | 09 September 2020 | |
| AA01 - Change of accounting reference date | 30 March 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 02 March 2017 | |
| MR01 - N/A | 23 February 2017 | |
| 466(Scot) - N/A | 23 February 2017 | |
| 466(Scot) - N/A | 18 February 2017 | |
| MR04 - N/A | 13 January 2017 | |
| MR04 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| MR04 - N/A | 23 August 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| MR01 - N/A | 04 December 2013 | |
| MR01 - N/A | 01 November 2013 | |
| AAMD - Amended Accounts | 30 July 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| CH03 - Change of particulars for secretary | 17 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| 466(Scot) - N/A | 14 June 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 March 2011 | |
| AD01 - Change of registered office address | 12 August 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| CH01 - Change of particulars for director | 20 March 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 October 2009 | |
| 410(Scot) - N/A | 25 September 2009 | |
| 410(Scot) - N/A | 31 August 2009 | |
| 419a(Scot) - N/A | 07 August 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 410(Scot) - N/A | 19 February 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 287 - Change in situation or address of Registered Office | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 225 - Change of Accounting Reference Date | 19 August 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| 123 - Notice of increase in nominal capital | 24 May 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| CERTNM - Change of name certificate | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 287 - Change in situation or address of Registered Office | 05 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
| NEWINC - New incorporation documents | 17 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 February 2017 | Outstanding |
N/A |
| A registered charge | 28 November 2013 | Outstanding |
N/A |
| A registered charge | 11 October 2013 | Fully Satisfied |
N/A |
| Standard security | 02 October 2009 | Fully Satisfied |
N/A |
| Floating charge | 01 October 2009 | Fully Satisfied |
N/A |
| Standard security | 15 September 2009 | Outstanding |
N/A |
| Floating charge | 20 August 2009 | Outstanding |
N/A |
| Bond & floating charge | 12 February 2009 | Fully Satisfied |
N/A |
