About

Registered Number: SC257863
Date of Incorporation: 20/10/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 6 Queens Road, Aberdeen, AB15 4ZT,

 

Alba Power Ltd was established in 2003, it's status at Companies House is "Active". Alba Power Ltd has 7 directors listed as Archibald, Campbell Charles, Cifuentes, Juan Carlos, Mckenzie, Neil Fraser, Percy, Andrew James, Sewell, Robert Douglas, Alderton, Terence Robert, Yule, Peter at Companies House.

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.