Company Information for ALBA EXPORTS LTD
113 ST. JOHNS ROAD, EDINBURGH, EH12 7SB,
|
Company Registration Number
SC249144
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALBA EXPORTS LTD | |
Legal Registered Office | |
113 ST. JOHNS ROAD EDINBURGH EH12 7SB Other companies in EH12 | |
Company Number | SC249144 | |
---|---|---|
Company ID Number | SC249144 | |
Date formed | 2003-05-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/10/2022 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 22:18:22 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBA EXPORTS LLC | 5117 DE MILO DRIVE HOUSTON Texas 77092 | FRANCHISE TAX ENDED | Company formed on the 2013-06-04 |
Officer | Role | Date Appointed |
---|---|---|
SEONAIDH MCINTYRE-STEPHEN |
||
DONALD MCINTYRE |
||
SUSAN MARY MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORSTORPHINE DEMENTIA PROJECT LIMITED | Director | 2016-08-09 | CURRENT | 2001-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/07/21 TO 31/01/21 | |
AA01 | Previous accounting period extended from 31/05/20 TO 31/07/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD MCINTYRE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SEONAIDH MCINTYRE-STEPHEN on 2020-05-06 | |
CH01 | Director's details changed for Mrs Susan Mary Mcintyre on 2020-05-06 | |
PSC04 | Change of details for Mrs Susan Mary Mcintyre as a person with significant control on 2020-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTYRE | |
PSC07 | CESSATION OF DONALD MCINTYRE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SEONAID MCINTYRE on 2017-12-15 | |
AA | 31/05/17 UNAUDITED ABRIDGED | |
AA | 31/05/17 UNAUDITED ABRIDGED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM 11 Stuart Green Edinburgh EH12 8YF | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Mary Mcintyre on 2010-05-09 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2021-03-19 |
Resolutions for Winding-up | 2021-03-19 |
Appointment of Liquidators | 2021-03-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-05-31 | £ 168,927 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 144,000 |
Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBA EXPORTS LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 120,830 |
Cash Bank In Hand | 2012-05-31 | £ 82,450 |
Current Assets | 2013-05-31 | £ 356,306 |
Current Assets | 2012-05-31 | £ 312,586 |
Debtors | 2013-05-31 | £ 235,476 |
Debtors | 2012-05-31 | £ 230,136 |
Fixed Assets | 2013-05-31 | £ 1,780 |
Fixed Assets | 2012-05-31 | £ 2,376 |
Shareholder Funds | 2013-05-31 | £ 188,832 |
Shareholder Funds | 2012-05-31 | £ 170,523 |
Tangible Fixed Assets | 2013-05-31 | £ 1,779 |
Tangible Fixed Assets | 2012-05-31 | £ 2,375 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALBA EXPORTS LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
09022000 | Green tea in immediate packings of > 3 kg | |||
10049000 | Oats (excl. seed for sowing) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
18069050 | Sugar confectionery and substitutes therefor made from sugar substitution products, containing cocoa | |||
19059045 | Biscuits (excl. sweet biscuits) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
10049000 | Oats (excl. seed for sowing) | |||
18069050 | Sugar confectionery and substitutes therefor made from sugar substitution products, containing cocoa | |||
19059045 | Biscuits (excl. sweet biscuits) | |||
21011100 | Extracts, essences and concentrates, of coffee | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
09022000 | Green tea in immediate packings of > 3 kg | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
69 | ||||
09022000 | Green tea in immediate packings of > 3 kg | |||
11043090 | Cereal germ, whole, rolled, flaked or ground (excl. wheat) | |||
19053130 | Sweet biscuits, whether or not containing cocoa, containing >= 8% milkfats (excl. coated or covered with chocolate or cocoa preparations) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09021000 | Green tea in immediate packings of <= 3 kg | |||
09022000 | Green tea in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
19059045 | Biscuits (excl. sweet biscuits) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
09012100 | Roasted coffee (excl. decaffeinated) | |||
09021000 | Green tea in immediate packings of <= 3 kg | |||
09022000 | Green tea in immediate packings of > 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
09022000 | Green tea in immediate packings of > 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
11043090 | Cereal germ, whole, rolled, flaked or ground (excl. wheat) | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
08 | ||||
10 | ||||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
11 | ||||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
19059090 | Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
11043090 | Cereal germ, whole, rolled, flaked or ground (excl. wheat) | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
11043090 | Cereal germ, whole, rolled, flaked or ground (excl. wheat) | |||
17049075 | Toffees, caramels and similar sweets | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
10049000 | Oats (excl. seed for sowing) | |||
11043090 | Cereal germ, whole, rolled, flaked or ground (excl. wheat) | |||
19053119 | Sweet biscuits, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of > 85 g | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
11043090 | Cereal germ, whole, rolled, flaked or ground (excl. wheat) | |||
19053119 | Sweet biscuits, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of > 85 g | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
11 | ||||
11043090 | Cereal germ, whole, rolled, flaked or ground (excl. wheat) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
17049075 | Toffees, caramels and similar sweets | |||
9023000 | ||||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
9021000 | ||||
9023000 | ||||
9024000 | ||||
19059090 | Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products) | |||
9024000 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |