ALBA GLASS & GLAZING CO LIMITED - EAST LOTHIAN
Company Profile | Company Filings |
Overview
ALBA GLASS & GLAZING CO LIMITED is a Private Limited Company from EAST LOTHIAN and has the status: Active.
ALBA GLASS & GLAZING CO LIMITED was incorporated 20 years ago on 23/04/2004 and has the registered number: SC266945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ALBA GLASS & GLAZING CO LIMITED was incorporated 20 years ago on 23/04/2004 and has the registered number: SC266945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ALBA GLASS & GLAZING CO LIMITED - EAST LOTHIAN
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 9 WALLYFORD INDUSTRIAL ESTATE
EAST LOTHIAN
EH21 8QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HANNAH TANYA HEEPS | May 1996 | British | Director | 2018-04-11 | CURRENT |
MRS DONNA TRACEY HEEPS | Apr 1962 | British | Director | 2004-10-05 | CURRENT |
MR CALLUM SCOTT HEEPS | Mar 1966 | British | Director | 2004-04-23 | CURRENT |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-04-23 UNTIL 2004-04-23 | RESIGNED | ||
URQUHART TAYLOR & CO | Corporate Secretary | 2004-04-23 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Callum Scott Heeps | 2016-04-06 | 3/1966 | East Lothian | Ownership of shares 25 to 50 percent |
Mrs Donna Tracy Heeps | 2016-04-06 | 4/1962 | East Lothian | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALBA_GLASS_&_GLAZING_CO_L - Accounts | 2023-12-14 | 30-04-2023 | £263,881 Cash £46,637 equity |
ALBA_GLASS_&_GLAZING_CO_L - Accounts | 2022-12-06 | 30-04-2022 | £404,090 Cash £49,539 equity |
ALBA_GLASS_&_GLAZING_CO_L - Accounts | 2021-12-16 | 30-04-2021 | £358,608 Cash £72,107 equity |
ACCOUNTS - Final Accounts | 2020-11-10 | 30-04-2020 | 198,429 Cash 52,319 equity |
ACCOUNTS - Final Accounts | 2019-09-20 | 30-04-2019 | 112,305 Cash 18,360 equity |
ACCOUNTS - Final Accounts | 2018-12-05 | 30-04-2018 | 119,202 Cash 38,176 equity |
Alba Glass & Glazing Co - Abbreviated accounts | 2015-07-31 | 30-04-2015 | £144,381 Cash |
Alba Glass & Glazing Co Ltd - Abbreviated accounts | 2014-12-16 | 30-04-2014 |