ALBA LAS PENSIONS MANAGEMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ALBA LAS PENSIONS MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ALBA LAS PENSIONS MANAGEMENT LIMITED was incorporated 47 years ago on 15/10/1976 and has the registered number: SC060928. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALBA LAS PENSIONS MANAGEMENT LIMITED was incorporated 47 years ago on 15/10/1976 and has the registered number: SC060928. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALBA LAS PENSIONS MANAGEMENT LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
MR GEOFFREY MICHAEL ROSS | Jun 1946 | British | Director | 2002-07-10 UNTIL 2006-04-03 | RESIGNED |
MARIA BARBARA STAFFORD | Jun 1946 | British | Director | 1999-07-14 UNTIL 1999-12-06 | RESIGNED |
JAMES MCGILL SOUNESS | British | Director | RESIGNED | ||
MR JEREMY NEIL FENTON TABER | Dec 1956 | British | Director | 2002-10-31 UNTIL 2004-03-12 | RESIGNED |
FRANCIS MICHAEL SHAW | Aug 1936 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
MR DANIEL O'NEIL | Jun 1960 | British | Director | 1993-10-08 UNTIL 1999-07-14 | RESIGNED |
MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2021-06-01 | RESIGNED |
JAMES PATERSON | British | Director | RESIGNED | ||
CHARLES MILNE WINTER | Jul 1933 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
IAIN GEORGE PRINGLE | Oct 1959 | British | Director | 2004-02-20 UNTIL 2005-11-03 | RESIGNED |
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2007-03-29 UNTIL 2008-07-18 | RESIGNED |
RAYMOND MACQUEEN PAUL | Mar 1942 | British | Director | RESIGNED | |
ANNE WARD | Jun 1943 | British | Secretary | RESIGNED | |
DEBORAH ANNE WAGNER | Jun 1957 | British | Secretary | 1993-10-08 UNTIL 1997-03-25 | RESIGNED |
NEIL MORTON SHEPHERD | Jul 1937 | British | Secretary | 1992-07-22 UNTIL 1993-05-31 | RESIGNED |
COLIN GRAHAM RANKIN | Dec 1959 | British | Secretary | 2000-08-15 UNTIL 2001-09-01 | RESIGNED |
AMANDA JANE NORRIS | Secretary | 1993-06-01 UNTIL 1993-10-08 | RESIGNED | ||
MR MALCOLM JAMES KELLY | Aug 1959 | British | Secretary | 2001-09-01 UNTIL 2002-01-28 | RESIGNED |
BARBARA CRAIG JORDAN | Secretary | 2002-01-28 UNTIL 2006-04-03 | RESIGNED | ||
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2006-04-03 UNTIL 2006-09-01 | RESIGNED |
MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 1997-03-25 UNTIL 2000-08-15 | RESIGNED |
PETER VINCENT BURDON | May 1947 | British | Director | 1993-10-08 UNTIL 1996-03-06 | RESIGNED |
DR CALUM ALEXANDER MACLEOD | Jul 1935 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2008-07-18 UNTIL 2009-12-23 | RESIGNED |
JOHN LAWRENCE HILL | Jul 1934 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
WILLIAM GRAHAMSLAW HENDERSON | Aug 1954 | British | Director | 1999-07-14 UNTIL 2002-10-31 | RESIGNED |
JOHN EDWARD HEAPS | Aug 1939 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-01 UNTIL 2014-06-02 | RESIGNED |
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-11-03 UNTIL 2007-12-31 | RESIGNED |
JAN DE MEULDER | Sep 1955 | British | Director | 1992-12-08 UNTIL 1993-10-08 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2006-04-03 UNTIL 2007-04-30 | RESIGNED |
GAVIN MACNEIL STEWART | Dec 1959 | British | Director | 1993-10-08 UNTIL 1994-06-15 | RESIGNED |
RICHARD ROBERTSON TRAIL BUCHANAN | Dec 1944 | British | Director | 1990-08-01 UNTIL 1993-10-08 | RESIGNED |
TREVOR BAYLEY | Sep 1951 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
MICHAEL ALEXANDER FORREST | May 1938 | British | Director | RESIGNED | |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 UNTIL 2017-09-30 | RESIGNED |
SIR GAVIN HARRY LAIRD | Mar 1933 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
JOHN WILLIAM NICKSON | May 1957 | British | Director | 1999-12-06 UNTIL 2002-07-10 | RESIGNED |
DEBORAH ANNE WAGNER | Jun 1957 | British | Director | 1996-06-24 UNTIL 1999-07-14 | RESIGNED |
DAVID HENRY TOWER | Jan 1933 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2009-12-23 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Al Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |