Alba Ballooning Limited in CARRINGTON

Alba Ballooning Limited CARRINGTON

Alba Ballooning started in year 2003 as Private Limited Company with registration number SC259681. The Alba Ballooning company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Carrington at 5 Primrose Gardens. Postal code: EH23 4LP.

There is a single director in the firm at the moment - Peter F., appointed on 24 November 2003. In addition, a secretary was appointed - Brenda D., appointed on 1 February 2005. As of 19 April 2024, there was 1 ex secretary - Anne M.. There were no ex directors.

Alba Ballooning Limited Address / Contact

Office Address	5 Primrose Gardens
Town	Carrington
Post code	EH23 4LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC259681
Date of Incorporation	Mon, 24th Nov 2003
Industry	Non-scheduled passenger air transport
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Brenda D.

Position: Secretary

Appointed: 01 February 2005

Peter F.

Position: Director

Appointed: 24 November 2003

Anne M.

Position: Secretary

Appointed: 24 November 2003

Resigned: 01 February 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Peter F. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter F.

Notified on	24 November 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Net Worth	46 741	50 461	60 398	62 689

Balance Sheet
Cash Bank On Hand				108 978	67 106	49 836	30 734
Current Assets	111 978	83 631	105 888	111 544	69 901	51 558	32 575
Debtors	2 569	3 453	3 582	2 566	2 795	1 722	1 841
Net Assets Liabilities				62 689	58 860	50 443	39 159
Property Plant Equipment				23 971	20 944	8 214	7 145
Cash Bank In Hand	109 409	80 178	102 306	108 978
Net Assets Liabilities Including Pension Asset Liability	46 741	50 461	60 398	62 689
Tangible Fixed Assets	27 419	35 252	30 090	23 971

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	46 739	50 459	60 396	62 687
Shareholder Funds	46 741	50 461	60 398	62 689

Other
Accumulated Amortisation Impairment Intangible Assets				25 000	25 000
Accumulated Depreciation Impairment Property Plant Equipment				70 753	74 581	14 373	15 725
Average Number Employees During Period					1	1	1
Creditors				71 909	31 068	12 313	3 749
Disposals Decrease In Amortisation Impairment Intangible Assets						25 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment						61 843
Disposals Intangible Assets						25 000
Disposals Property Plant Equipment						72 938
Fixed Assets	29 819	37 652	32 490	27 235	24 208	12 759	11 690
Increase From Depreciation Charge For Year Property Plant Equipment					3 828	1 635	1 352
Intangible Assets Gross Cost				25 000	25 000
Investments Fixed Assets	2 400	2 400	2 400	3 264	3 264	4 545	4 545
Net Current Assets Liabilities	21 494	19 112	33 313	39 635	38 833	39 245	28 826
Property Plant Equipment Gross Cost				94 724	95 525	22 587	22 870
Provisions For Liabilities Balance Sheet Subtotal				4 181	4 181	1 561	1 357
Total Additions Including From Business Combinations Property Plant Equipment					801		283
Total Assets Less Current Liabilities	51 313	56 764	65 803	66 870	63 041	52 004	40 516
Creditors Due Within One Year	90 484	64 519	72 575	71 909
Number Shares Allotted	2	2	2	2
Par Value Share		1	1	1
Provisions For Liabilities Charges	4 572	6 303	5 405	4 181
Value Shares Allotted	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 24th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 24th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 24th Nov 2022 filed on: 24th, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 24th Nov 2021 filed on: 24th, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 24th Nov 2020 filed on: 24th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 24th Nov 2019 filed on: 24th, November 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 24th Nov 2018 filed on: 24th, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 24th Nov 2017 filed on: 24th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 28th, April 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 24th Nov 2016 filed on: 24th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Nov 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 4th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Nov 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 11th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 24th Nov 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 24th Nov 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 21st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th Nov 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 8th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 24th Nov 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 30th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 24th Nov 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 28th Oct 2009. Old Address: 12 Gladstone Terrace Edinburgh EH9 1LT filed on: 28th, October 2009	address	Free Download (1 page)
CH01	On Tue, 27th Oct 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 1st, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 26th Nov 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 16th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 20th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 20th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 17th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 17th, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (2 pages)
288b	On Wed, 2nd Mar 2005 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288a	On Wed, 2nd Mar 2005 New secretary appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288b	On Wed, 2nd Mar 2005 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288a	On Wed, 2nd Mar 2005 New secretary appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (6 pages)
288a	On Tue, 9th Dec 2003 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On Tue, 9th Dec 2003 New secretary appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On Tue, 9th Dec 2003 New secretary appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On Tue, 9th Dec 2003 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288b	On Wed, 26th Nov 2003 Secretary resigned filed on: 26th, November 2003	officers	Free Download (1 page)
288b	On Wed, 26th Nov 2003 Director resigned filed on: 26th, November 2003	officers	Free Download (1 page)
288b	On Wed, 26th Nov 2003 Secretary resigned filed on: 26th, November 2003	officers	Free Download (1 page)
288b	On Wed, 26th Nov 2003 Director resigned filed on: 26th, November 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2003	incorporation	Free Download (16 pages)