Alba Hotels Limited in 2 St Leonard's Bank PERTH

Alba Hotels Limited PERTH

Founded in 2003, Alba Hotels, classified under reg no. SC252197 is an active company. Currently registered at Parklands Hotel PH2 8EB, Perth the company has been in the business for twenty one years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely John E. and Penelope E.. In addition one secretary - John E. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Alba Hotels Limited Address / Contact

Office Address	Parklands Hotel
Office Address2	2 St Leonard's Bank
Town	Perth
Post code	PH2 8EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC252197
Date of Incorporation	Thu, 3rd Jul 2003
Industry	Hotels and similar accommodation
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (8 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

John E.

Position: Director

Appointed: 03 July 2003

John E.

Position: Secretary

Appointed: 03 July 2003

Penelope E.

Position: Director

Appointed: 03 July 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2003

Resigned: 03 July 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 July 2003

Resigned: 03 July 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Penelope E. The abovementioned PSC and has 25-50% shares.

Penelope E.

Notified on	6 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 2nd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 2nd, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 9th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 26th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 17th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 27th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 10th, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 21st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/21	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 2nd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 11th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 19th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 19th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/03 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 15th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/03 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 7th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/03 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, February 2010	accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 18th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/18 with complete member list filed on: 18th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 5th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/26 with complete member list filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 5th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 21st, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 21st, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 28th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 28th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, January 2005	accounts	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2003/07/03. Value of each share 1 £, total number of shares: 100. filed on: 16th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/07/03. Value of each share 1 £, total number of shares: 100. filed on: 16th, September 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/09/16	annual return
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/09/16	annual return
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
288b	On 2003/08/08 Director resigned filed on: 8th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/08 New secretary appointed;new director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/08 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/08 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/08 New secretary appointed;new director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288b	On 2003/08/08 Secretary resigned filed on: 8th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/08 Director resigned filed on: 8th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/08 Secretary resigned filed on: 8th, August 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 3rd, July 2003	incorporation	Free Download (31 pages)

Alba Hotels Limited PERTH

Alba Hotels Limited Address / Contact

Company Information / Profile

Company staff

John E.

John E.

Penelope E.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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