Alba Gaskets Limited, Aberdeen

Alba Gaskets Limited is a private limited company. Previously, it was called Alba 123 Limited (changed on 2007-08-27). Located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA, the aforementioned 17 years old business was incorporated on 2007-05-29 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990), "support activities for petroleum and natural gas extraction" (SIC: 9100), "manufacture of other plastic products" (SIC: 22290).
1 director can be found in the enterprise: Gavin S. (appointed on 29 November 2010).
About
Name: Alba Gaskets Limited
Number: SC324543
Incorporation date: 2007-05-29
End of financial year: 31 May
 
Address: Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
9100 - Support activities for petroleum and natural gas extraction
22290 - Manufacture of other plastic products
Company staff
People with significant control
Gavin S.
6 April 2016
Nature of control: significiant influence or control
Aberdeen Alba Gaskets Limited
5 September 2019
Address Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, Scotland
Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc628675
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bradley S.
6 April 2016 - 5 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Ashley S.
6 April 2016 - 5 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 1,577,651 1,377,020 1,739,495 1,189,383 1,249,741 1,685,896 1,809,229 2,228,204 2,965,597 3,807,435 4,121,666
Total Assets Less Current Liabilities 852,476 768,568 959,232 777,024 908,122 1,304,353 1,409,502 1,684,762 2,394,029 3,200,275 3,684,738
Fixed Assets 58,846 56,716 51,458 40,094 - - - - - - -
Shareholder Funds 839,516 758,150 948,940 769,005 - - - - - - -
Tangible Fixed Assets 58,846 56,716 51,458 40,094 - - - - - - -
Intangible Fixed Assets - - 51,458 - - - - - - - -
Number Shares Allotted - - 50,000 50,000 - - - - - - -

The date for Alba Gaskets Limited confirmation statement filing is 2024-06-12. The previous confirmation statement was sent on 2023-05-29. The date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was filed for the time up to 31 May 2022.

4 persons of significant control are indexed in the official register, namely: Gavin S. that has substantial control or influence. Aberdeen Alba Gaskets Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 52-54 Rose Street, AB10 1HA Aberdeen.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 28th, February 2024 | accounts
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