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Company Information for

ALBA PLASTICS LIMITED

C/O WRI ASSOCIATES, 3RD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC314113
Private Limited Company
Liquidation

Company Overview

About Alba Plastics Ltd
ALBA PLASTICS LIMITED was founded on 2007-01-04 and has its registered office in 175 West George Street. The organisation's status is listed as "Liquidation". Alba Plastics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALBA PLASTICS LIMITED
 
Legal Registered Office
C/O WRI ASSOCIATES, 3RD FLOOR
TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G75
 
Filing Information
Company Number SC314113
Company ID Number SC314113
Date formed 2007-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 04/01/2014
Return next due 01/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 02:46:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA PLASTICS LIMITED
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Companies with same name ALBA PLASTICS LIMITED
The following companies were found which have the same name as ALBA PLASTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBA PLASTICS INC. JOHN R MADISON HEIGHTS 48071 Michigan 30029 UNKNOWN Company formed on the 0000-00-00

Company Officers of ALBA PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BROWN
Company Secretary 2007-01-04
JOHN BROWN
Director 2007-01-04
COLIN STEWART ROBERTSON
Director 2007-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2007-01-04 2007-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BROWN C.S. ROBERTSON (PACKAGING) LIMITED Director 1995-01-01 CURRENT 1979-11-30 Liquidation
COLIN STEWART ROBERTSON CARCANT ESTATES LIMITED Director 1991-08-24 CURRENT 1954-12-20 Active
COLIN STEWART ROBERTSON C.S. ROBERTSON (PACKAGING) LIMITED Director 1988-12-14 CURRENT 1979-11-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 4 YOUNG PLACE, KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0TD
2014-11-10CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-11-104.2(Scot)NOTICE OF WINDING UP ORDER
2014-10-214.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-06-10AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0104/01/14 FULL LIST
2013-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART ROBERTSON / 31/12/2013
2013-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWN / 31/12/2013
2013-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BROWN / 31/12/2013
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA UNITED KINGDOM
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-04AR0104/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-03AR0104/01/12 FULL LIST
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM MONTGOMERY HOUSE 18-20 MONTGOMERY STREET EAST KILBRIDE G74 4JS
2011-07-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-11AR0104/01/11 FULL LIST
2010-05-10AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-18AR0104/01/10 FULL LIST
2009-06-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2008-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-02-19363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-04288bSECRETARY RESIGNED
2007-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to ALBA PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-10-12
Appointment of Liquidators2014-12-19
Fines / Sanctions
No fines or sanctions have been issued against ALBA PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-03-09 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2007-03-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 249,103
Creditors Due After One Year 2012-01-31 £ 227,309
Creditors Due Within One Year 2013-01-31 £ 512,669
Creditors Due Within One Year 2012-01-31 £ 607,452
Provisions For Liabilities Charges 2013-01-31 £ 46,226
Provisions For Liabilities Charges 2012-01-31 £ 31,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 PLASTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2012-01-31 £ 3,645
Current Assets 2013-01-31 £ 406,363
Current Assets 2012-01-31 £ 411,134
Debtors 2013-01-31 £ 199,012
Debtors 2012-01-31 £ 192,778
Fixed Assets 2013-01-31 £ 359,000
Fixed Assets 2012-01-31 £ 353,110
Secured Debts 2013-01-31 £ 197,979
Secured Debts 2012-01-31 £ 176,752
Stocks Inventory 2013-01-31 £ 207,203
Stocks Inventory 2012-01-31 £ 214,711
Tangible Fixed Assets 2013-01-31 £ 359,000
Tangible Fixed Assets 2012-01-31 £ 353,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBA PLASTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA PLASTICS LIMITED
Trademarks
We have not found any records of ALBA PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA PLASTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as ALBA PLASTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBA PLASTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALBA PLASTICS LIMITEDEvent Date2014-12-16
I, Ian William Wright (IP No. 9227) WRI Associates Limited , Turnberry House, 175 West George Street, Glasgow, G2 2LB , hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Alba Plastics Limited by resolution of the Meeting of Creditors held on 16 December 2014 . A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me by 30 March 2015. For further details contact: Email: info@wriassociates.co.uk Telephone: 0141 285 0910 Ian William Wright : Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBA PLASTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBA PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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