ALBA TRAVEL (INVERNESS) LIMITED

Key Data

Status

Dissolved

Company No.

SC063542

Incorporation date

23/11/1977

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1977)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2023

Satisfaction of charge SC0635420006 in full

View PDF (1 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2023

Application to strike the company off the register

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

31/08/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

23/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

25/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

22/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Mr Ronnie Cairney as a secretary on 2019-11-30

View PDF (2 pages)

02/12/2019

Termination of appointment of Douglas Gray as a secretary on 2019-11-30

View PDF (1 pages)

16/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

30/04/2019

Termination of appointment of Peter Francis Fee as a director on 2019-04-26

View PDF (1 pages)

30/04/2019

Appointment of Mr Douglas Gray as a secretary on 2019-04-26

View PDF (2 pages)

30/04/2019

Termination of appointment of Peter Francis Fee as a secretary on 2019-04-26

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

13/01/2019

Registered office address changed from Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ to Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR on 2019-01-13

View PDF (1 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

01/06/2018

Registration of charge SC0635420006, created on 2018-05-24

View PDF (6 pages)

18/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

01/03/2018

Appointment of Mr Peter Francis Fee as a director on 2018-02-16

View PDF (2 pages)

11/01/2018

Termination of appointment of Joyce Downie as a director on 2017-12-29

View PDF (1 pages)

14/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

09/08/2017

Termination of appointment of Brian Sutherland Potter as a director on 2017-06-30

View PDF (1 pages)

02/08/2017

Statement of capital on 2017-08-02

View PDF (5 pages)

02/08/2017

Solvency Statement dated 30/06/17

View PDF (1 pages)

02/08/2017

Statement by Directors

View PDF (1 pages)

02/08/2017

Resolutions

View PDF (2 pages)

02/08/2017

Cancellation of shares. Statement of capital on 2017-06-30

View PDF (5 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

09/12/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

05/12/2016

Full accounts made up to 2016-05-31

View PDF (17 pages)

04/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

10/05/2016

Satisfaction of charge SC0635420005 in full

View PDF (4 pages)

24/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

19/10/2015

Appointment of Mr Paul Johannes Cronje as a director on 2015-09-01

View PDF (2 pages)

18/09/2015

Full accounts made up to 2015-05-31

View PDF (15 pages)

08/12/2014

Full accounts made up to 2014-05-31

View PDF (15 pages)

27/11/2014

Appointment of Mr Peter Francis Fee as a secretary on 2014-11-18

View PDF (2 pages)

23/10/2014

Termination of appointment of George Leonard Thomas as a director on 2014-09-29

View PDF (2 pages)

23/10/2014

Termination of appointment of Andrew Robert Wray as a secretary on 2014-09-29

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

06/10/2014

Termination of appointment of George Leonard Thomas as a director on 2014-09-29

View PDF (1 pages)

06/10/2014

Termination of appointment of Andrew Robert Wray as a secretary on 2014-09-29

View PDF (1 pages)

01/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

30/09/2014

Registration of charge SC0635420005, created on 2014-09-29

View PDF (11 pages)

03/01/2014

Director's details changed for Mrs Joyce Downie on 2014-01-03

View PDF (2 pages)

03/01/2014

Director's details changed for Mr Brian Sutherland Potter on 2014-01-03

View PDF (2 pages)

03/01/2014

Director's details changed for Mr George Leonard Thomas on 2014-01-03

View PDF (2 pages)

03/01/2014

Director's details changed for Mr Brian Sutherland Potter on 2014-01-03

View PDF (2 pages)

03/01/2014

Director's details changed for Mrs Joyce Downie on 2014-01-03

View PDF (2 pages)

03/01/2014

Secretary's details changed for Andrew Robert Wray on 2014-01-03

View PDF (1 pages)

13/12/2013

Registered office address changed from Clyde House 209 Govan Road Glasgow G51 1HJ on 2013-12-13

View PDF (1 pages)

20/11/2013

Full accounts made up to 2013-05-31

View PDF (15 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

31/01/2013

Full accounts made up to 2012-05-31

View PDF (15 pages)

19/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-09-23

View PDF (16 pages)

04/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

21/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

10/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

18/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

29/03/2010

Statement of company's objects

View PDF (2 pages)

29/03/2010

Resolutions

View PDF (18 pages)

08/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

07/10/2009

Director's details changed for George Leonard Thomas on 2009-10-06

View PDF (2 pages)

07/10/2009

Secretary's details changed for Andrew Robert Wray on 2009-10-06

View PDF (1 pages)

07/10/2009

Director's details changed for Joyce Downie on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Brian Sutherland Potter on 2009-10-06

View PDF (2 pages)

17/04/2009

Auditor's resignation

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30/12/2008

Director appointed george leonard thomas

View PDF (2 pages)

23/12/2008

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

14/10/2008

Location of debenture register

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14/10/2008

Registered office changed on 14/10/2008 from clyde house 209 govan road glasgow G51 1HJ

View PDF (1 pages)

14/10/2008

Location of register of members

View PDF (1 pages)

11/02/2008

Resolutions

View PDF (1 pages)

09/02/2008

Partic of mort/charge *

View PDF (3 pages)

08/02/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

28/11/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

15/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

Accounting reference date extended from 30/04/07 to 31/05/07

View PDF (1 pages)

07/03/2007

Registered office changed on 07/03/07 from: 43 church street inverness IV1 1DR

View PDF (1 pages)

07/03/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

15/12/2006

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

View PDF (7 pages)

18/10/2006

Return made up to 30/09/06; full list of members

View PDF (9 pages)

29/12/2005

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

View PDF (7 pages)

16/09/2005

Return made up to 30/09/05; full list of members

View PDF (9 pages)

19/10/2004

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

View PDF (7 pages)

28/09/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

20/09/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

08/08/2003

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

View PDF (7 pages)

18/11/2002

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

View PDF (7 pages)

16/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

24/09/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

06/07/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

09/11/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

11/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

16/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

16/06/2000

Ad 18/05/00--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

05/06/2000

Nc inc already adjusted 18/05/00

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (1 pages)

27/04/2000

Memorandum and Articles of Association

View PDF (21 pages)

27/04/2000

Resolutions

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

Director resigned

View PDF (1 pages)

01/11/1999

Dec mort/charge *

View PDF (5 pages)

01/11/1999

Dec mort/charge *

View PDF (4 pages)

01/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

19/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

08/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

28/09/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

08/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

26/09/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

15/11/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

15/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

18/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

12/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

20/10/1994

Accounts for a small company made up to 1994-04-30

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07/10/1994

Return made up to 30/09/94; full list of members

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24/03/1994

Accounts for a small company made up to 1993-04-30

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28/10/1993

Return made up to 15/10/93; no change of members

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19/10/1992

Return made up to 15/10/92; full list of members

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19/10/1992

Accounts for a small company made up to 1992-04-30

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07/08/1992

New director appointed

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29/04/1992

Secretary resigned;new secretary appointed;director resigned

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18/10/1991

Accounts for a small company made up to 1991-04-30

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18/10/1991

Return made up to 17/10/91; full list of members

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13/05/1991

Ad 09/05/91--------- £ si 17500@1=17500 £ ic 12500/30000

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13/05/1991

Nc inc already adjusted 09/05/91

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13/05/1991

Resolutions

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13/05/1991

Resolutions

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24/10/1990

Return made up to 15/09/90; full list of members

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17/10/1990

Accounts for a small company made up to 1990-04-30

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27/03/1990

Partic of mort/charge 3360

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13/12/1989

Accounts for a small company made up to 1989-04-30

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13/12/1989

Return made up to 20/11/89; full list of members

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12/10/1988

Return made up to 30/09/88; full list of members

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12/10/1988

Accounts for a small company made up to 1988-04-30

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06/04/1988

Return made up to 14/10/87; full list of members

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06/04/1988

Accounts for a small company made up to 1987-04-30

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27/03/1987

Accounts for a small company made up to 1986-04-30

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25/03/1987

Return made up to 27/10/86; full list of members

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28/08/1986

Full accounts made up to 1984-04-30

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28/08/1986

Return made up to 27/09/84; full list of members

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23/11/1977

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£119,000.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
1
764.00K
-
0.00
119.00K
-

2021
1
764.00K
-
0.00
119.00K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

764.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

119.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About ALBA TRAVEL (INVERNESS) LIMITED

ALBA TRAVEL (INVERNESS) LIMITED is an(a) Dissolved company incorporated on 23/11/1977 with the registered office located at Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire G81 2QR. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA TRAVEL (INVERNESS) LIMITED?

ALBA TRAVEL (INVERNESS) LIMITED is currently Dissolved. It was registered on 23/11/1977 and dissolved on 02/01/2024.

Where is ALBA TRAVEL (INVERNESS) LIMITED located?

ALBA TRAVEL (INVERNESS) LIMITED is registered at Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire G81 2QR.

What does ALBA TRAVEL (INVERNESS) LIMITED do?

ALBA TRAVEL (INVERNESS) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does ALBA TRAVEL (INVERNESS) LIMITED have?

ALBA TRAVEL (INVERNESS) LIMITED had 1 employees in 2021.

What is the latest filing for ALBA TRAVEL (INVERNESS) LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.