About

Registered Number: SC266945
Date of Incorporation: 23/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Unit 9 Wallyford Industrial Estate, Wallyford, East Lothian, EH21 8QJ

 

Based in East Lothian, Alba Glass & Glazing Co Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Heeps, Callum Scott, Heeps, Donna Tracy, Heeps, Hannah Tanya in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEEPS, Callum Scott 23 April 2004 - 1
HEEPS, Donna Tracy 05 October 2004 - 1
HEEPS, Hannah Tanya 11 April 2018 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 06 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 04 May 2018
CH01 - Change of particulars for director 04 May 2018
CH01 - Change of particulars for director 04 May 2018
PSC04 - N/A 04 May 2018
AP01 - Appointment of director 24 April 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 15 May 2015
CH01 - Change of particulars for director 15 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2015
TM02 - Termination of appointment of secretary 15 May 2015
CH01 - Change of particulars for director 15 May 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 15 May 2012
CH01 - Change of particulars for director 15 May 2012
AD04 - Change of location of company records to the registered office 15 May 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH04 - Change of particulars for corporate secretary 28 April 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 28 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH04 - Change of particulars for corporate secretary 27 April 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
AA - Annual Accounts 22 January 2009
287 - Change in situation or address of Registered Office 28 August 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 06 January 2008
363s - Annual Return 08 June 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 10 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 04 May 2005
288a - Notice of appointment of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
NEWINC - New incorporation documents 23 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.