ALBA RESOURCES (HOLDINGS) LIMITED - EDINBURGH
Overview
ALBA RESOURCES (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ALBA RESOURCES (HOLDINGS) LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: SC275234. The accounts status is DORMANT.
ALBA RESOURCES (HOLDINGS) LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: SC275234. The accounts status is DORMANT.
ALBA RESOURCES (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
3RD FLOOR WEST EDINBURGH QUAY 2
EDINBURGH
EH3 9QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DUNCAN WOOD | Secretary | 2012-10-26 | CURRENT | ||
| MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2014-05-15 | CURRENT |
| PAUL JOSEPH MAYLAND | Apr 1968 | British | Director | 2014-05-15 | CURRENT |
| MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2012-10-26 | CURRENT |
| VICTOR GUATELLI | Oct 1971 | British | Director | 2004-12-22 UNTIL 2005-08-16 | RESIGNED |
| IAN PATCHETT | Oct 1974 | Secretary | 2005-08-16 UNTIL 2006-07-10 | RESIGNED | |
| IAN SMITH | Aug 1964 | Secretary | 2006-07-10 UNTIL 2012-10-26 | RESIGNED | |
| STRONACHS | Corporate Nominee Secretary | 2004-10-27 UNTIL 2005-08-16 | RESIGNED | ||
| MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2012-10-26 UNTIL 2014-05-15 | RESIGNED |
| ROBERT FRANCIS TREW FITZPATRICK | Oct 1957 | British | Director | 2004-12-22 UNTIL 2005-08-16 | RESIGNED |
| EVI PAUL GUATELLI | May 1946 | British | Director | 2004-12-22 UNTIL 2005-08-16 | RESIGNED |
| MR OVE GJERSTAD | Jan 1958 | Norwegian | Director | 2004-12-22 UNTIL 2005-08-16 | RESIGNED |
| PATRICIA JOAN WILSON | Apr 1960 | British | Director | 2004-12-22 UNTIL 2005-08-16 | RESIGNED |
| MR STEPHEN IAN JENKINS | Oct 1958 | British | Director | 2005-08-16 UNTIL 2012-10-26 | RESIGNED |
| MR RICHARD PAUL THOMAS JENNINGS | May 1957 | British | Director | 2005-08-16 UNTIL 2012-10-26 | RESIGNED |
| MR JOHN GORDON LIGERTWOOD | Oct 1931 | British | Director | 2004-12-22 UNTIL 2005-08-16 | RESIGNED |
| MR CAMERON MANIFOLD | Oct 1962 | Australian | Director | 2004-12-22 UNTIL 2005-08-16 | RESIGNED |
| MR WILLIAM HOWARD MATHERS | Nov 1975 | British | Director | 2008-10-17 UNTIL 2012-10-26 | RESIGNED |
| EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2004-10-27 UNTIL 2004-12-22 | RESIGNED |
| MR. HEMANT MANEKLAL THANAWALA | Sep 1957 | British | Director | 2005-08-16 UNTIL 2008-10-17 | RESIGNED |
| DR MICHAEL JOHN WATTS | Jan 1956 | British | Director | 2012-10-26 UNTIL 2014-05-15 | RESIGNED |
| JOHN SCOTT URE | Dec 1956 | British/Australian | Director | 2004-12-22 UNTIL 2005-08-16 | RESIGNED |
| MR IAN WILLIAMS | Aug 1946 | Australian | Director | 2005-08-16 UNTIL 2008-10-17 | RESIGNED |