Alba Las Pensions Management Ltd was registered on 15 October 1976 and are based in Edinburgh. There are 12 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the Alba Las Pensions Management Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCHANAN, Richard Robertson Trail | 01 August 1990 | 08 October 1993 | 1 |
| DE MEULDER, Jan | 08 December 1992 | 08 October 1993 | 1 |
| FORREST, Michael Alexander | N/A | 31 October 1992 | 1 |
| HEAPS, John Edward | 08 October 1993 | 15 December 1993 | 1 |
| PATERSON, James | N/A | 31 August 1991 | 1 |
| PAUL, Raymond Macqueen | N/A | 08 October 1993 | 1 |
| SOUNESS, James Mcgill | N/A | 01 August 1990 | 1 |
| STAFFORD, Maria Barbara | 14 July 1999 | 06 December 1999 | 1 |
| TOWER, David Henry | 08 October 1993 | 15 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORRIS, Amanda Jane | 01 June 1993 | 08 October 1993 | 1 |
| SHEPHERD, Neil Morton | 22 July 1992 | 31 May 1993 | 1 |
| WARD, Anne | N/A | 22 July 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 02 May 2019 | |
| PSC05 - N/A | 18 March 2019 | |
| AD01 - Change of registered office address | 19 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 25 April 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| MR04 - N/A | 10 November 2017 | |
| AP01 - Appointment of director | 13 October 2017 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| MR05 - N/A | 26 September 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CH01 - Change of particulars for director | 26 July 2016 | |
| CH01 - Change of particulars for director | 21 July 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| TM01 - Termination of appointment of director | 29 December 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 419a(Scot) - N/A | 19 June 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 353 - Register of members | 21 March 2007 | |
| 287 - Change in situation or address of Registered Office | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 419a(Scot) - N/A | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 419a(Scot) - N/A | 10 August 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| AA - Annual Accounts | 15 August 2003 | |
| 419a(Scot) - N/A | 09 July 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| RESOLUTIONS - N/A | 14 September 2001 | |
| RESOLUTIONS - N/A | 14 September 2001 | |
| RESOLUTIONS - N/A | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| 363a - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| CERTNM - Change of name certificate | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
| 363a - Annual Return | 05 May 1999 | |
| AA - Annual Accounts | 22 April 1999 | |
| AUD - Auditor's letter of resignation | 24 November 1998 | |
| 363a - Annual Return | 05 May 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| MEM/ARTS - N/A | 22 August 1997 | |
| 363a - Annual Return | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 1997 | |
| AA - Annual Accounts | 18 September 1996 | |
| RESOLUTIONS - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| RESOLUTIONS - N/A | 02 July 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| 288 - N/A | 13 May 1996 | |
| 363a - Annual Return | 25 April 1996 | |
| 363x - Annual Return | 24 April 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 20 July 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363x - Annual Return | 21 April 1994 | |
| 288 - N/A | 11 January 1994 | |
| 288 - N/A | 11 January 1994 | |
| 288 - N/A | 11 January 1994 | |
| 288 - N/A | 11 January 1994 | |
| 288 - N/A | 11 January 1994 | |
| 288 - N/A | 11 January 1994 | |
| 288 - N/A | 11 January 1994 | |
| 288 - N/A | 11 January 1994 | |
| 410(Scot) - N/A | 05 January 1994 | |
| 410(Scot) - N/A | 05 January 1994 | |
| CERTNM - Change of name certificate | 04 January 1994 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| AA - Annual Accounts | 16 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| 287 - Change in situation or address of Registered Office | 15 October 1993 | |
| OC - Order of Court | 30 September 1993 | |
| 288 - N/A | 14 June 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| 410(Scot) - N/A | 29 April 1993 | |
| 410(Scot) - N/A | 08 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 410(Scot) - N/A | 11 December 1992 | |
| 288 - N/A | 10 November 1992 | |
| 410(Scot) - N/A | 31 August 1992 | |
| 288 - N/A | 06 August 1992 | |
| 410(Scot) - N/A | 01 July 1992 | |
| AUD - Auditor's letter of resignation | 12 June 1992 | |
| 410(Scot) - N/A | 10 June 1992 | |
| 363s - Annual Return | 29 May 1992 | |
| AA - Annual Accounts | 29 May 1992 | |
| 410(Scot) - N/A | 30 March 1992 | |
| 410(Scot) - N/A | 19 November 1991 | |
| 288 - N/A | 05 September 1991 | |
| 410(Scot) - N/A | 02 September 1991 | |
| 410(Scot) - N/A | 14 May 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| 410(Scot) - N/A | 19 April 1991 | |
| 410(Scot) - N/A | 11 April 1991 | |
| 410(Scot) - N/A | 27 March 1991 | |
| 410(Scot) - N/A | 18 March 1991 | |
| 410(Scot) - N/A | 28 January 1991 | |
| 123 - Notice of increase in nominal capital | 14 January 1991 | |
| RESOLUTIONS - N/A | 03 January 1991 | |
| RESOLUTIONS - N/A | 03 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1991 | |
| 410(Scot) - N/A | 17 December 1990 | |
| 410(Scot) - N/A | 10 December 1990 | |
| 419a(Scot) - N/A | 06 November 1990 | |
| 287 - Change in situation or address of Registered Office | 23 August 1990 | |
| 288 - N/A | 16 August 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 07 June 1990 | |
| 410(Scot) - N/A | 14 May 1990 | |
| 410(Scot) - N/A | 23 April 1990 | |
| 410(Scot) - N/A | 20 March 1990 | |
| 410(Scot) - N/A | 01 September 1989 | |
| 419a(Scot) - N/A | 30 August 1989 | |
| MISC - Miscellaneous document | 31 July 1989 | |
| AA - Annual Accounts | 20 July 1989 | |
| 363 - Annual Return | 20 July 1989 | |
| 410(Scot) - N/A | 22 March 1989 | |
| 288 - N/A | 13 February 1989 | |
| 410(Scot) - N/A | 03 February 1989 | |
| 410(Scot) - N/A | 13 January 1989 | |
| 419a(Scot) - N/A | 12 January 1989 | |
| 410(Scot) - N/A | 14 September 1988 | |
| 410(Scot) - N/A | 29 August 1988 | |
| 410(Scot) - N/A | 27 July 1988 | |
| 410(Scot) - N/A | 13 July 1988 | |
| 363 - Annual Return | 16 June 1988 | |
| AA - Annual Accounts | 16 June 1988 | |
| 410(Scot) - N/A | 04 May 1988 | |
| 410(Scot) - N/A | 04 May 1988 | |
| 288 - N/A | 25 April 1988 | |
| 410(Scot) - N/A | 11 March 1988 | |
| 363 - Annual Return | 29 May 1987 | |
| AA - Annual Accounts | 29 May 1987 | |
| AA - Annual Accounts | 22 May 1986 | |
| 363 - Annual Return | 22 May 1986 | |
| 410(Scot) - N/A | 10 January 1986 | |
| 47b - N/A | 06 June 1985 | |
| 47b - N/A | 04 June 1985 | |
| 47b - N/A | 11 April 1985 | |
| 47b - N/A | 13 February 1985 | |
| 47b - N/A | 04 June 1984 | |
| 47b - N/A | 29 May 1984 | |
| 395 - Particulars of a mortgage or charge | 11 October 1983 | |
| 395 - Particulars of a mortgage or charge | 22 May 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 22 December 1993 | Outstanding |
N/A |
| Legal charge | 16 December 1993 | Outstanding |
N/A |
| Legal charge | 28 April 1993 | Outstanding |
N/A |
| Standard security | 23 December 1992 | Fully Satisfied |
N/A |
| Standard security | 23 November 1992 | Outstanding |
N/A |
| Legal charge | 19 August 1992 | Outstanding |
N/A |
| Legal charge | 22 June 1992 | Outstanding |
N/A |
| Standard security | 02 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 23 March 1992 | Outstanding |
N/A |
| Legal charge | 06 November 1991 | Outstanding |
N/A |
| Mortgage | 30 August 1991 | Outstanding |
N/A |
| Legal charge | 07 May 1991 | Outstanding |
N/A |
| Legal mortgage | 02 April 1991 | Outstanding |
N/A |
| Legal mortgage | 27 March 1991 | Outstanding |
N/A |
| Standard security | 18 March 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1991 | Outstanding |
N/A |
| Standard security | 22 January 1991 | Outstanding |
N/A |
| Standard security | 30 November 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 29 November 1990 | Outstanding |
N/A |
| Mortgage | 10 May 1990 | Outstanding |
N/A |
| Mortgage | 12 April 1990 | Outstanding |
N/A |
| Legal charge | 19 March 1990 | Outstanding |
N/A |
| Legal charge | 29 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 13 March 1989 | Outstanding |
N/A |
| Further charge | 24 January 1989 | Outstanding |
N/A |
| Legal charge | 23 December 1988 | Outstanding |
N/A |
| Legal charge | 24 August 1988 | Outstanding |
N/A |
| Legal charge | 25 July 1988 | Outstanding |
N/A |
| Mortgage | 04 July 1988 | Outstanding |
N/A |
| Standard security | 22 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 18 April 1988 | Outstanding |
N/A |
| Legal charge | 14 April 1988 | Outstanding |
N/A |
| Legal mortgage | 26 February 1988 | Outstanding |
N/A |
| Mortgage | 27 March 1986 | Fully Satisfied |
N/A |
| Mortgage | 20 December 1985 | Outstanding |
N/A |
| Mortgage | 04 June 1985 | Outstanding |
N/A |
| Legal charge | 24 May 1985 | Outstanding |
N/A |
| Mortgage | 25 March 1985 | Outstanding |
N/A |
| Mortgage | 07 March 1985 | Outstanding |
N/A |
| Mortgage | 11 February 1985 | Outstanding |
N/A |
| Mortgage | 24 May 1984 | Outstanding |
N/A |
| Mortgage | 23 May 1984 | Outstanding |
N/A |
| Mortgage | 11 May 1984 | Fully Satisfied |
N/A |
| Standard security | 05 October 1983 | Outstanding |
N/A |
| Legal mortgage | 26 September 1983 | Outstanding |
N/A |
| Legal mortgage | 15 May 1981 | Outstanding |
N/A |
