ALBA RESOURCES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALBA RESOURCES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ALBA RESOURCES LIMITED was incorporated 18 years ago on 25/08/2000 and has the registered number: SC210359. The accounts status is FULL and accounts are next due on 30/09/2019.

ALBA RESOURCES LIMITED - EDINBURGH

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9BY

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 303 LIMITED (until 06/10/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/04/2016 21/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JOSEPH MAYLAND Apr 1968 British Director 2014-05-15 CURRENT
MR JAMES DONALD SMITH Feb 1977 British Director 2014-05-15 CURRENT
MR SIMON JOHN THOMSON Mar 1965 British Director 2012-10-26 CURRENT
DUNCAN WOOD Secretary 2012-10-26 CURRENT
MR WILLIAM HOWARD MATHERS Nov 1975 British Director 2008-10-17 UNTIL 2012-10-26 RESIGNED
STRONACHS Corporate Secretary 2003-10-08 UNTIL 2005-08-16 RESIGNED
STRONACHS Corporate Nominee Secretary 2000-08-25 UNTIL 2002-05-27 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2003-05-27 UNTIL 2003-10-08 RESIGNED
ROBERT FRANCIS TREW FITZPATRICK Oct 1957 British Director 2003-11-03 UNTIL 2005-08-16 RESIGNED
MR OVE GJERSTAD Jan 1958 Norwegian Director 2003-06-06 UNTIL 2005-08-16 RESIGNED
DENNIS WILLIAM DONALD Nov 1955 British Director 2003-05-14 UNTIL 2005-01-18 RESIGNED
MRS JANICE MARGARET BROWN Jun 1955 British Director 2012-10-26 UNTIL 2014-05-15 RESIGNED
VICTOR GUATELLI Oct 1971 British Director 2000-11-08 UNTIL 2005-08-16 RESIGNED
EVI PAUL GUATELLI May 1946 British Director 2000-09-29 UNTIL 2005-08-16 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 2000-08-25 UNTIL 2000-09-29 RESIGNED
MR STEPHEN IAN JENKINS Oct 1958 British Director 2005-08-16 UNTIL 2012-10-26 RESIGNED
JOHN SCOTT URE Dec 1956 British/Australian Director 2002-08-20 UNTIL 2005-08-16 RESIGNED
DR MICHAEL JOHN WATTS Jan 1956 British Director 2012-10-26 UNTIL 2014-05-15 RESIGNED
PATRICIA JOAN WILSON Apr 1960 British Director 2003-06-24 UNTIL 2005-08-16 RESIGNED
MR IAN WILLIAMS Aug 1946 Australian Director 2005-08-16 UNTIL 2008-10-17 RESIGNED
MR. HEMANT MANEKLAL THANAWALA Sep 1957 British Director 2005-08-16 UNTIL 2008-10-17 RESIGNED
MR RICHARD PAUL THOMAS JENNINGS May 1957 British Director 2005-08-16 UNTIL 2012-10-26 RESIGNED
STIG MJELDE May 1960 Norwegian Director 2003-07-29 UNTIL 2004-11-30 RESIGNED
MR JOHN GORDON LIGERTWOOD Oct 1931 British Director 2003-02-03 UNTIL 2005-08-16 RESIGNED
MR CAMERON MANIFOLD Oct 1962 Australian Director 2002-08-20 UNTIL 2005-08-16 RESIGNED
IAN SMITH Aug 1964 Secretary 2006-07-10 UNTIL 2012-10-26 RESIGNED
IAN PATCHETT Oct 1974 Secretary 2005-08-16 UNTIL 2006-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nautical Petroleum Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NAUTICAL PETROLEUM LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
UAH LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
ENDEAVOUR ENERGY UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NAUTICAL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
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SENERGY LEA LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
DELPHIAN TECHNOLOGIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
MOUNTWEST 560 LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
MOUNTWEST 561 LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
MOUNTWEST 562 LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
ALBA RESOURCES (HOLDINGS) LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
DELPHIAN BALLISTICS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WARREGO ENERGY UK LIMITED ABERDEEN Active UNAUDITED ABRIDGED 06100 - Extraction of crude petroleum
OPSAN SERVICES LTD ABERDEEN UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction

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