ALBA RESOURCES LIMITED

dissolved Company number SC210359

Private Limited by Shares · Incorporated on 25th Aug 2000 · Closed on 29th Jul 2021

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SIC code: 06100
Registered office: Edinburgh, EH3 8AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALBA RESOURCES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 25th Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Extraction of crude petroleum.

4 Directors View directors

44 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

06100 — Extraction of crude petroleum

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Mayland	Director	15th May 2014		British	View profile
James Smith	Director	15th May 2014		British	View profile
Simon Thomson	Director	26th Oct 2012	This company	British	—
Duncan Wood	Secretary	26th Oct 2012	This company	Not recorded	—

Other companies at this address

View all 43

Company	Number	Incorporated	Status
HAY SUSHI LIMITED	SC508437	15th Jun 2015	dissolved
LEMON LEISURE LIMITED	SC506672	26th May 2015	dissolved
TECHNICAL SUBSEA LTD	SC504919	5th May 2015	dissolved
SUNNYSIDE 1 WIND TURBINE LTD	SC504488	28th Apr 2015	dissolved
REIDS OF PAISLEY LTD	SC462101	23rd Oct 2013	dissolved

Showing the latest 5 of 43 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Aug 2000
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

25th Aug 2000 Company incorporated
25th Aug 2000 STRONACHS appointed as Corporate nominee secretary
25th Aug 2000 David Rennie appointed as Director
29th Sep 2000 David Rennie resigned as Director
29th Sep 2000 Evi Guatelli appointed as Director
8th Nov 2000 Victor Guatelli appointed as Director
27th May 2002 STRONACHS resigned as Corporate nominee secretary
20th Aug 2002 Cameron Manifold appointed as Director
20th Aug 2002 John Ure appointed as Director
3rd Feb 2003 John Ligertwood appointed as Director
14th May 2003 Dennis Donald appointed as Director
27th May 2003 CLP SECRETARIES LIMITED appointed as Corporate secretary
6th Jun 2003 Ove Gjerstad appointed as Director
24th Jun 2003 Patricia Wilson appointed as Director
29th Jul 2003 Stig Mjelde appointed as Director
8th Oct 2003 CLP SECRETARIES LIMITED resigned as Corporate secretary
8th Oct 2003 STRONACHS appointed as Corporate secretary
3rd Nov 2003 Robert Fitzpatrick appointed as Director
30th Nov 2004 Stig Mjelde resigned as Director
18th Jan 2005 Dennis Donald resigned as Director
16th Aug 2005 STRONACHS resigned as Corporate secretary
16th Aug 2005 Robert Fitzpatrick resigned as Director
16th Aug 2005 Ove Gjerstad resigned as Director
16th Aug 2005 Evi Guatelli resigned as Director
16th Aug 2005 Victor Guatelli resigned as Director
16th Aug 2005 John Ligertwood resigned as Director
16th Aug 2005 Cameron Manifold resigned as Director
16th Aug 2005 John Ure resigned as Director
16th Aug 2005 Patricia Wilson resigned as Director
16th Aug 2005 Hemant Thanawala appointed as Director
16th Aug 2005 Ian Williams appointed as Director
16th Aug 2005 Stephen Jenkins appointed as Director
16th Aug 2005 Richard Jennings appointed as Director
16th Aug 2005 Ian Patchett appointed as Secretary
10th Jul 2006 Ian Patchett resigned as Secretary
10th Jul 2006 Ian Smith appointed as Secretary
17th Oct 2008 Hemant Thanawala resigned as Director
17th Oct 2008 Ian Williams resigned as Director
17th Oct 2008 William Mathers appointed as Director
26th Oct 2012 Simon Thomson appointed as Director
26th Oct 2012 Stephen Jenkins resigned as Director
26th Oct 2012 Richard Jennings resigned as Director
26th Oct 2012 William Mathers resigned as Director
26th Oct 2012 Janice Brown appointed as Director
26th Oct 2012 Michael Watts appointed as Director
26th Oct 2012 Duncan Wood appointed as Secretary
26th Oct 2012 Ian Smith resigned as Secretary
15th May 2014 Janice Brown resigned as Director
15th May 2014 Michael Watts resigned as Director
15th May 2014 Paul Mayland appointed as Director
15th May 2014 James Smith appointed as Director

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