ALHAMA UBB LIMITED

Key Data

Status

Active

Company No.

SC624304

Incorporation date

13/03/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2019)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

20/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

30/09/2025

Termination of appointment of Derek Marr as a director on 2025-09-26

View PDF (1 pages)

16/04/2025

Satisfaction of charge SC6243040002 in full

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16/04/2025

Satisfaction of charge SC6243040004 in full

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15/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

14/04/2025

Registered office address changed from 79 High Street Nairn IV12 4BW Scotland to 46 Bankton Way Livingston EH54 9EG on 2025-04-14

View PDF (1 pages)

03/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

21/05/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

26/04/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

25/04/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

17/05/2022

Notification of Nicola Milton as a person with significant control on 2020-09-01

View PDF (2 pages)

05/05/2022

Cessation of Alan John Milton as a person with significant control on 2020-09-01

View PDF (1 pages)

05/05/2022

Termination of appointment of Alan John Milton as a director on 2020-09-01

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

19/04/2022

Appointment of Mr Derek Marr as a director on 2020-09-01

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

23/11/2020

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

18/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/09/2020

Change of share class name or designation

View PDF (2 pages)

18/09/2020

Memorandum and Articles of Association

View PDF (20 pages)

18/09/2020

Resolutions

View PDF (1 pages)

13/05/2020

Current accounting period extended from 2020-03-31 to 2020-08-31

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (5 pages)

02/11/2019

Statement of capital following an allotment of shares on 2019-10-20

View PDF (3 pages)

02/11/2019

Appointment of Mrs Nicola Milton as a director on 2019-10-20

View PDF (2 pages)

02/11/2019

Registered office address changed from 21 Simpson Street Nairn IV12 4NT United Kingdom to 79 High Street Nairn IV12 4BW on 2019-11-02

View PDF (1 pages)

12/09/2019

Alterations to floating charge SC6243040002

View PDF (11 pages)

12/09/2019

Alterations to floating charge SC6243040001

View PDF (11 pages)

09/09/2019

Registration of charge SC6243040003, created on 2019-09-04

View PDF (6 pages)

09/09/2019

Registration of charge SC6243040004, created on 2019-09-04

View PDF (4 pages)

29/08/2019

Registration of charge SC6243040002, created on 2019-08-22

View PDF (16 pages)

12/07/2019

Registration of charge SC6243040001, created on 2019-06-28

View PDF (9 pages)

13/03/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

12/04/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
1
7.96K
-
0.00
-
-

2022
0
10.49K
-
0.00
-
-

2022
0
10.49K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

10.49K £31.87 % *

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
Marr, Derek	Director	01/09/2020 - 26/09/2025	8
Milton, Nicola	Director	20/10/2019 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About ALHAMA UBB LIMITED

ALHAMA UBB LIMITED is an(a) Active company incorporated on 13/03/2019 with the registered office located at 46 Bankton Way, Livingston EH54 9EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALHAMA UBB LIMITED?

ALHAMA UBB LIMITED is currently Active. It was registered on 13/03/2019 .

Where is ALHAMA UBB LIMITED located?

ALHAMA UBB LIMITED is registered at 46 Bankton Way, Livingston EH54 9EG.

What does ALHAMA UBB LIMITED do?

ALHAMA UBB LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALHAMA UBB LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.