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ALBA ENERGY LIMITED - 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC184005
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Whitefriars Crescent
- Perth
- Perthshire
- PH2 0PA
- United Kingdom 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA, United Kingdom UK
Management
- Geschäftsführung
- DUNCAN MILLAR, James
- FOSTER, Martin Creassey
- LEONING, Adrian Edward
- LITHGOW, John Alexander
- FOX, Emily Anna Maria
- Prokuristen
- BALDWINS HOLDINGS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1998
- Alter der Firma 1998-03-19 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Duncan Millar
- Mr Martin Creassey Foster
- Mr Matthew Edward Pease
- Mr Jonathan Turnbull
- -
- The Hon Matthew Edward Pease
- Mr Jonathan Turnbull
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PORTFUEL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-03-07
- Jahresmeldung
- Fälligkeit: 2024-03-21
- Letzte Einreichung: 2023-03-07
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ALBA ENERGY LIMITED Firmenbeschreibung
- ALBA ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC184005. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1998 registriert. ALBA ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PORTFUEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.03.2012.Die Firma kann schriftlich über 5 Whitefriars Crescent erreicht werden.
Jetzt sichern ALBA ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alba Energy Limited - 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA, Grossbritannien
- 1998-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-11-25) - AP04
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-12-06) - AP04
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-11-08) - AA
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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termination-director-company-with-name (2012-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-corporate-secretary-company-with-change-date (2011-10-07) - CH04
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appoint-person-director-company-with-name (2011-11-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-28) - TM01
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termination-director-company-with-name (2010-11-02) - TM01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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appoint-corporate-secretary-company-with-name (2010-12-07) - AP04
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termination-secretary-company-with-name (2010-04-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-07) - 287
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-29) - AA
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legacy (2009-01-15) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-03-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-23) - AA
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legacy (2007-03-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-30) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-01-17) - AA
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legacy (2006-02-28) - 88(2)R
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legacy (2006-03-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-30) - AA
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legacy (2006-11-28) - 288b
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legacy (2006-03-30) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-05) - 288b
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legacy (2004-03-05) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-05-06) - AA
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legacy (2004-08-12) - 287
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-05-29) - AA
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legacy (2003-06-05) - 363s
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legacy (2003-11-03) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-19) - AA
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legacy (2002-03-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-05) - AA
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legacy (2001-03-23) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-12-06) - AA
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legacy (2000-04-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-23) - AA
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legacy (1999-04-09) - 363s
keyboard_arrow_right 1998
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resolution (1998-06-25) - RESOLUTIONS
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legacy (1998-04-09) - 288a
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legacy (1998-04-09) - 287
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incorporation-company (1998-03-19) - NEWINC
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certificate-change-of-name-company (1998-06-29) - CERTNM
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legacy (1998-04-09) - 288b
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legacy (1998-07-13) - 288a