Alba Office Cleaning Ltd.. Head office in Peterhead. Check Director.

Alba Office Cleaning Ltd., Peterhead

Alba Office Cleaning Ltd. is a private limited company. Situated at 45 Springfield Gardens, Maud, Peterhead AB42 4QZ, this 21 years old firm was incorporated on 2003-03-31 and is classified as "other cleaning services" (Standard Industrial Classification: 81299).
2 directors can be found in the firm: Dianne P. (appointed on 17 January 2018), Mark P. (appointed on 17 January 2018).

About
Name: Alba Office Cleaning Ltd.
Number: SC246868
Incorporation date: 2003-03-31
End of financial year: 30 April


Address:	45 Springfield Gardens Maud Peterhead AB42 4QZ
SIC code:	81299 - Other cleaning services

Company staff

People with significant control

Dianne P.

17 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark P.

17 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maureen P.

31 March 2017 - 17 January 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	115,838	123,905	125,184	110,448	129,029	102,194	97,126	110,275	137,145	212,127	415,219	338,144
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	14,857	3,469	4,039	3,098	31,210	2	-	-	-	-	-	-
Tangible Fixed Assets	7,973	4,276	2,886	2,607	2,382	1,772	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,857	3,469	4,039	3,098	31,210	2	2	2	2	32,983	107,760	114,975
Fixed Assets	7,973	4,276	-	-	-	-	-	-	-	-	-	-

The deadline for Alba Office Cleaning Ltd. confirmation statement filing is 2024-04-14. The most recent one was submitted on 2023-03-31. The deadline for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Dianne P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Maureen P. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 17th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
AD01	New registered office address 45 Springfield Gardens Maud Peterhead AB42 4QZ. Change occurred on May 28, 2018. Company's previous address: Unit 3 Links Street Aberdeen AB11 5EX. filed on: 28th, May 2018 \| address	Free Download (1 page)
AP01	On January 17, 2018 new director was appointed. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 17, 2018 filed on: 29th, January 2018 \| officers	Free Download (1 page)
AP01	On January 17, 2018 new director was appointed. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on October 5, 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 21, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 24, 2014: 2.00 GBP capital
AD01	Company moved to new address on March 6, 2014. Old Address: Ruthrie House 1C Ruthrie Terrace Aberdeen AB10 7JY filed on: 6th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 22nd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 12, 2013: 2 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 16th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 24th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 26th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 24th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
363s	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 26th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 26th, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
363s	Period up to March 20, 2005 - Annual return with full member list filed on: 20th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to March 20, 2005 - Annual return with full member list filed on: 20th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 7th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 7th, December 2004 \| accounts	Free Download (5 pages)
287	Registered office changed on 11/08/04 from: 35 kincorth place aberdeen AB12 5QJ filed on: 11th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/08/04 from: 35 kincorth place aberdeen AB12 5QJ filed on: 11th, August 2004 \| address	Free Download (1 page)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 21st, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 21st, January 2004 \| accounts	Free Download (1 page)
288a	On April 9, 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On April 9, 2003 New secretary appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On April 9, 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On April 9, 2003 New secretary appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288b	On April 4, 2003 Secretary resigned filed on: 4th, April 2003 \| officers	Free Download (1 page)
288b	On April 4, 2003 Director resigned filed on: 4th, April 2003 \| officers	Free Download (1 page)
288b	On April 4, 2003 Director resigned filed on: 4th, April 2003 \| officers	Free Download (1 page)
288b	On April 4, 2003 Secretary resigned filed on: 4th, April 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2003 \| incorporation	Free Download (16 pages)

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