ALBA PROTEINS LIMITED

Key Data

Status

Active

Company No.

SC162893

Incorporation date

25/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1996)

28/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (5 pages)

23/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

03/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

17/07/2024

Registration of charge SC1628930029, created on 2024-07-04

View PDF (12 pages)

16/07/2024

Registration of charge SC1628930027, created on 2024-07-04

View PDF (11 pages)

16/07/2024

Registration of charge SC1628930028, created on 2024-07-04

View PDF (12 pages)

30/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (5 pages)

08/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

23/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

28/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

30/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

31/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

05/10/2021

Registration of charge SC1628930023, created on 2021-09-29

View PDF (38 pages)

16/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (5 pages)

05/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

21/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with updates

View PDF (4 pages)

17/05/2019

Registration of charge SC1628930022, created on 2019-05-07

View PDF (11 pages)

17/05/2019

Registration of charge SC1628930021, created on 2019-05-07

View PDF (10 pages)

10/05/2019

Notification of Danny Steven Sawrij as a person with significant control on 2019-05-07

View PDF (2 pages)

10/05/2019

Cessation of Leo Group Ltd as a person with significant control on 2019-05-07

View PDF (1 pages)

06/02/2019

Registration of charge SC1628930020, created on 2019-01-22

View PDF (10 pages)

05/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

30/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

21/08/2018

Registration of charge SC1628930019, created on 2018-08-21

View PDF (40 pages)

02/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

01/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (4 pages)

21/12/2017

Registration of charge SC1628930018, created on 2017-12-13

View PDF (10 pages)

13/12/2017

Registration of charge SC1628930017, created on 2017-12-05

View PDF (10 pages)

16/11/2017

Registration of charge SC1628930016, created on 2017-11-06

View PDF (10 pages)

30/06/2017

Termination of appointment of Michael John Sheehan as a director on 2017-06-23

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

07/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (4 pages)

09/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (4 pages)

29/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

03/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (4 pages)

27/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

04/09/2014

Resolutions

View PDF (1 pages)

04/09/2014

Statement by Directors

View PDF (1 pages)

04/09/2014

Solvency Statement dated 19/08/14

View PDF (1 pages)

04/09/2014

Statement of capital on 2014-09-04

View PDF (4 pages)

24/02/2014

Director's details changed for Mr Manjit Singh Powar on 2014-02-24

View PDF (2 pages)

19/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

04/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

21/06/2013

Appointment of Mr Manjit Singh Powar as a director

View PDF (2 pages)

21/06/2013

Termination of appointment of Danny Sawrij as a director

View PDF (1 pages)

21/06/2013

Appointment of Mr Michael John Sheehan as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Manjit Singh as a secretary

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

01/02/2013

Accounts for a medium company made up to 2012-04-30

View PDF (15 pages)

22/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

06/02/2012

Accounts for a medium company made up to 2011-04-30

View PDF (18 pages)

09/03/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

04/02/2011

Accounts for a medium company made up to 2010-04-30

View PDF (16 pages)

07/04/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

01/02/2010

Accounts for a medium company made up to 2009-04-30

View PDF (23 pages)

20/08/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

06/08/2009

Appointment terminated director norman watt

View PDF (1 pages)

07/07/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

07/07/2009

Appointment terminated secretary danny sawrij

View PDF (1 pages)

25/02/2009

Accounts for a medium company made up to 2008-04-30

View PDF (23 pages)

14/03/2008

Secretary appointed manjit singh

View PDF (2 pages)

14/03/2008

Director and secretary's change of particulars / daniel sawrij / 02/01/2008

View PDF (1 pages)

25/01/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

10/01/2008

Full accounts made up to 2007-04-30

View PDF (26 pages)

14/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (27 pages)

16/02/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

16/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

29/09/2005

Accounts for a medium company made up to 2005-04-30

View PDF (22 pages)

13/09/2005

Dec mort/charge *

View PDF (2 pages)

09/03/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

08/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (22 pages)

13/10/2004

Director resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

14/01/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

04/12/2003

Accounts for a medium company made up to 2003-04-30

View PDF (21 pages)

11/09/2003

Dec mort/charge *

View PDF (4 pages)

25/04/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a medium company made up to 2002-04-30

View PDF (22 pages)

16/10/2002

Partic of mort/charge *

View PDF (5 pages)

16/10/2002

Partic of mort/charge *

View PDF (5 pages)

02/10/2002

Partic of mort/charge *

View PDF (5 pages)

24/09/2002

Resolutions

View PDF (0 pages)

24/09/2002

Resolutions

View PDF (2 pages)

24/09/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/09/2002

Partic of mort/charge *

View PDF (5 pages)

09/03/2002

Auditor's resignation

View PDF (1 pages)

20/02/2002

Dec mort/charge *

View PDF (4 pages)

20/02/2002

Dec mort/charge *

View PDF (4 pages)

20/02/2002

Dec mort/charge *

View PDF (4 pages)

20/02/2002

Accounting reference date shortened from 31/07/02 to 30/04/02

View PDF (1 pages)

19/02/2002

Registered office changed on 19/02/02 from: greenwell place east tullos industrial estate aberdeen AB12 3AY

View PDF (1 pages)

18/02/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

15/02/2002

Partic of mort/charge *

View PDF (7 pages)

12/02/2002

Partic of mort/charge *

View PDF (6 pages)

12/02/2002

Partic of mort/charge *

View PDF (7 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/01/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

27/07/2001

Full accounts made up to 2000-07-31

View PDF (20 pages)

25/01/2001

Return made up to 25/01/01; no change of members

View PDF (7 pages)

04/12/2000

Director resigned

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-07-31

View PDF (20 pages)

18/01/2000

Return made up to 25/01/00; no change of members

View PDF (8 pages)

07/04/1999

Return made up to 24/01/99; full list of members

View PDF (14 pages)

31/03/1999

New director appointed

View PDF (3 pages)

24/03/1999

New director appointed

View PDF (3 pages)

08/02/1999

New director appointed

View PDF (4 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (3 pages)

08/02/1999

New director appointed

View PDF (4 pages)

03/02/1999

New director appointed

View PDF (3 pages)

08/01/1999

New director appointed

View PDF (2 pages)

15/12/1998

Resolutions

View PDF (0 pages)

15/12/1998

Resolutions

View PDF (0 pages)

15/12/1998

Resolutions

View PDF (1 pages)

15/12/1998

Registered office changed on 15/12/98 from: orchard brae house 30 queensferry road edinburgh EH4 2HG

View PDF (1 pages)

15/12/1998

Accounting reference date extended from 31/03/99 to 31/07/99

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

New secretary appointed

View PDF (1 pages)

30/11/1998

Dec mort/charge *

View PDF (5 pages)

19/11/1998

Full accounts made up to 1998-03-31

View PDF (25 pages)

10/08/1998

Secretary's particulars changed

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

19/06/1998

Registered office changed on 19/06/98 from: tay works west bowling street leith edinburgh EH6 5PD

View PDF (1 pages)

24/02/1998

Full accounts made up to 1997-03-31

View PDF (21 pages)

19/02/1998

Return made up to 25/01/98; no change of members

View PDF (10 pages)

10/09/1997

Return made up to 11/08/97; no change of members

View PDF (9 pages)

15/07/1997

Alterations to a floating charge

View PDF (8 pages)

28/04/1997

Partic of mort/charge *

View PDF (6 pages)

24/03/1997

Particulars of contract relating to shares

View PDF (4 pages)

21/02/1997

Return made up to 25/01/97; full list of members

View PDF (9 pages)

11/10/1996

Ad 30/08/96--------- £ si [email protected]=39000 £ si 455000@1=455000 £ ic 693999/1187999

View PDF (2 pages)

26/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

02/08/1996

Partic of mort/charge *

View PDF (5 pages)

31/07/1996

Ad 23/07/96--------- £ si [email protected] £ si [email protected]=9997 £ ic 684002/693999

View PDF (2 pages)

31/07/1996

Ad 22/07/96--------- £ si [email protected]=54000 £ si 630000@1=630000 £ ic 2/684002

View PDF (2 pages)

31/07/1996

S-div 22/07/96

View PDF (1 pages)

31/07/1996

Nc inc already adjusted 22/07/96

View PDF (1 pages)

31/07/1996

Memorandum and Articles of Association

View PDF (52 pages)

31/07/1996

Resolutions

View PDF (3 pages)

31/07/1996

Resolutions

View PDF (3 pages)

31/07/1996

Resolutions

View PDF (3 pages)

31/07/1996

Resolutions

View PDF (3 pages)

31/07/1996

Resolutions

View PDF (3 pages)

31/07/1996

Registered office changed on 31/07/96 from: orchard brae house 30 queensferry road edinburgh lothian, EH4 2HG

View PDF (1 pages)

30/07/1996

Partic of mort/charge *

View PDF (8 pages)

30/07/1996

New director appointed

View PDF (2 pages)

26/07/1996

Partic of mort/charge *

View PDF (5 pages)

26/07/1996

Partic of mort/charge *

View PDF (6 pages)

15/03/1996

New secretary appointed

View PDF (2 pages)

15/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

15/03/1996

New director appointed

View PDF (3 pages)

15/03/1996

New director appointed

View PDF (3 pages)

15/03/1996

Secretary resigned

View PDF (1 pages)

15/03/1996

Director resigned

View PDF (1 pages)

15/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

Certificate of change of name

View PDF (3 pages)

07/03/1996

Memorandum and Articles of Association

View PDF (6 pages)

07/03/1996

Resolutions

View PDF (2 pages)

25/01/1996

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sawrij, Danny Steven	Director	05/02/2002 - 21/06/2013	71
Powar, Manjit Singh	Director	21/06/2013 - Present	25
Sawrij, Danny Steven	Secretary	05/02/2002 - 02/01/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBA PROTEINS LIMITED

ALBA PROTEINS LIMITED is an(a) Active company incorporated on 25/01/1996 with the registered office located at Racks, Collin, Dumfries, Dumfriesshire DG1 4PU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA PROTEINS LIMITED?

ALBA PROTEINS LIMITED is currently Active. It was registered on 25/01/1996 .

Where is ALBA PROTEINS LIMITED located?

ALBA PROTEINS LIMITED is registered at Racks, Collin, Dumfries, Dumfriesshire DG1 4PU.

What does ALBA PROTEINS LIMITED do?

ALBA PROTEINS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALBA PROTEINS LIMITED?

The latest filing was on 28/01/2026: Accounts for a dormant company made up to 2025-04-30.