Liquidation
Company Information for ALBA PLASTICS LIMITED
C/O WRI ASSOCIATES, 3RD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC314113
Private Limited Company
Liquidation |
Company Name | |
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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 | |
Company Number | SC314113 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ALBA PLASTICS INC. | JOHN R MADISON HEIGHTS 48071 Michigan 30029 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
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JOHN BROWN |
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JOHN BROWN |
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COLIN STEWART ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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C.S. ROBERTSON (PACKAGING) LIMITED | Director | 1995-01-01 | CURRENT | 1979-11-30 | Liquidation | |
CARCANT ESTATES LIMITED | Director | 1991-08-24 | CURRENT | 1954-12-20 | Active | |
C.S. ROBERTSON (PACKAGING) LIMITED | Director | 1988-12-14 | CURRENT | 1979-11-30 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 4 YOUNG PLACE, KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0TD | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART ROBERTSON / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWN / 31/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BROWN / 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA UNITED KINGDOM | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM MONTGOMERY HOUSE 18-20 MONTGOMERY STREET EAST KILBRIDE G74 4JS | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-10-12 |
Appointment of Liquidators | 2014-12-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-01-31 | £ 249,103 |
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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
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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
Called Up Share Capital | 2013-01-31 | £ 1,000 |
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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
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as ALBA PLASTICS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALBA PLASTICS LIMITED | Event Date | 2014-12-16 |
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 : | |||
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. |