Established in 2000, Alba Residential Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Hamilton, Robert, Powell, Vernon David, Dickens, Kathleen Robina, Dickens, Paul Anthony, Hastie, Mark, Macdonell, Rachel Margaret, Macgregor, Callum Alistair, Macgregor, Callum Alastair, Wilson, Paul Brian at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKENS, Kathleen Robina | 18 October 2000 | 09 April 2009 | 1 |
| DICKENS, Paul Anthony | 18 October 2000 | 09 April 2009 | 1 |
| HASTIE, Mark | 24 February 2010 | 15 June 2011 | 1 |
| MACDONELL, Rachel Margaret | 24 February 2010 | 08 November 2012 | 1 |
| MACGREGOR, Callum Alistair | 13 July 2009 | 08 November 2012 | 1 |
| MACGREGOR, Callum Alastair | 01 December 2002 | 22 June 2009 | 1 |
| WILSON, Paul Brian | 24 February 2010 | 08 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Robert | 02 June 2014 | - | 1 |
| POWELL, Vernon David | 08 November 2012 | 02 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| CS01 - N/A | 04 October 2019 | |
| PARENT_ACC - N/A | 18 September 2019 | |
| AGREEMENT1 - N/A | 18 September 2019 | |
| GUARANTEE1 - N/A | 18 September 2019 | |
| CS01 - N/A | 05 October 2018 | |
| PARENT_ACC - N/A | 03 September 2018 | |
| AGREEMENT1 - N/A | 03 September 2018 | |
| GUARANTEE1 - N/A | 03 September 2018 | |
| CS01 - N/A | 12 October 2017 | |
| PARENT_ACC - N/A | 11 May 2017 | |
| AGREEMENT1 - N/A | 11 May 2017 | |
| GUARANTEE1 - N/A | 11 May 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| PARENT_ACC - N/A | 25 August 2016 | |
| AGREEMENT2 - N/A | 25 August 2016 | |
| GUARANTEE2 - N/A | 25 August 2016 | |
| AD01 - Change of registered office address | 08 August 2016 | |
| RESOLUTIONS - N/A | 07 December 2015 | |
| SH19 - Statement of capital | 07 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 December 2015 | |
| CAP-SS - N/A | 07 December 2015 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| AD01 - Change of registered office address | 03 October 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP03 - Appointment of secretary | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| TM02 - Termination of appointment of secretary | 05 June 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| AA01 - Change of accounting reference date | 19 December 2013 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2013 | |
| MR04 - N/A | 11 October 2013 | |
| DISS40 - Notice of striking-off action discontinued | 09 October 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 September 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 December 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 22 November 2012 | |
| AP01 - Appointment of director | 21 November 2012 | |
| AP01 - Appointment of director | 21 November 2012 | |
| AP03 - Appointment of secretary | 21 November 2012 | |
| AP01 - Appointment of director | 21 November 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| AD01 - Change of registered office address | 21 November 2012 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| TM01 - Termination of appointment of director | 11 March 2010 | |
| TM02 - Termination of appointment of secretary | 11 March 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| RESOLUTIONS - N/A | 03 February 2009 | |
| RESOLUTIONS - N/A | 03 February 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 February 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 February 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363s - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363s - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363s - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 287 - Change in situation or address of Registered Office | 27 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2004 | |
| 363s - Annual Return | 09 October 2004 | |
| 410(Scot) - N/A | 28 July 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 225 - Change of Accounting Reference Date | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| NEWINC - New incorporation documents | 18 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 20 December 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 July 2004 | Fully Satisfied |
N/A |
