About

Registered Number: SC167818
Date of Incorporation: 21/08/1996 (24 years and 2 months ago)
Company Status: Liquidation
Registered Address: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

 

Having been setup in 1996, Alba/s B Pools Ltd have registered office in Dundee, it has a status of "Liquidation". There are 2 directors listed as George Mathers & Co., Milne, Brian for the organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNE, Brian 01 October 2008 08 January 2015 1
Secretary Name Appointed Resigned Total Appointments
GEORGE MATHERS & CO. 21 August 1996 05 March 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Crispin Booth/
1953-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr William Edred Booth/
1967-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 10 January 2017
1.4(Scot) - Notice of completion of voluntary arrangement 16 December 2016
CO4.2(Scot) - N/A 18 November 2016
4.2(Scot) - N/A 18 November 2016
4.9(Scot) - N/A 18 October 2016
CS01 - N/A 26 September 2016
1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments 18 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 22 September 2015
1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments 19 March 2015
TM01 - Termination of appointment of director 03 March 2015
CH01 - Change of particulars for director 19 February 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 16 May 2014
1.1(Scot) - Report of a meeting approving voluntary arrangement 27 January 2014
1.14(Scot) - N/A 27 January 2014
1.12(Scot) - N/A 10 January 2014
1.11(Scot) - N/A 20 December 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 28 June 2012
466(Scot) - N/A 05 January 2012
MG01s - Particulars of a charge created by a company registered in Scotland 20 December 2011
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 16 August 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
AA - Annual Accounts 06 November 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
363a - Annual Return 20 September 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
AA - Annual Accounts 06 December 2007
287 - Change in situation or address of Registered Office 13 September 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 01 September 2006
AA - Annual Accounts 10 November 2005
363a - Annual Return 23 August 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 28 September 2004
CERTNM - Change of name certificate 20 January 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 16 January 2002
287 - Change in situation or address of Registered Office 24 December 2001
363s - Annual Return 03 October 2001
225 - Change of Accounting Reference Date 02 October 2001
287 - Change in situation or address of Registered Office 11 June 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
419a(Scot) - N/A 23 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
410(Scot) - N/A 04 January 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 14 September 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 31 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1999
RESOLUTIONS - N/A 26 June 1999
RESOLUTIONS - N/A 26 June 1999
RESOLUTIONS - N/A 26 June 1999
MEM/ARTS - N/A 26 June 1999
AA - Annual Accounts 25 March 1999
RESOLUTIONS - N/A 05 February 1999
410(Scot) - N/A 02 February 1999
363s - Annual Return 04 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
AA - Annual Accounts 01 July 1998
RESOLUTIONS - N/A 22 June 1998
363s - Annual Return 17 September 1997
225 - Change of Accounting Reference Date 06 February 1997
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
NEWINC - New incorporation documents 21 August 1996

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 06 December 2011 Outstanding

N/A

Bond & floating charge 20 December 2000 Outstanding

N/A

Bond & floating charge 25 January 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.