Founded in 2016, Alba Engineering Heating & Mechanical Services, classified under reg no. SC543003 is an active company. Currently registered at 2 Camlachie Street G31 4AD, Glasgow the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. William M., appointed on 17 August 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Catherine M.. There were no ex secretaries.
| Office Address | 2 Camlachie Street |
| Town | Glasgow |
| Post code | G31 4AD |
| Country of origin | United Kingdom |
| Registration Number | SC543003 |
| Date of Incorporation | Wed, 17th Aug 2016 |
| Industry | Other engineering activities |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 17 August 2016
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is William M. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Catherine M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
William M.
| Notified on | 17 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
Catherine M.
| Notified on | 17 August 2016 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 6th April 2023 filed on: 29th, August 2023 |
officers | Free Download (1 page) |
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