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Alba Tours Limited MOTHERWELL

Founded in 2002, Alba Tours, classified under reg no. SC233633 is an active company. Currently registered at 40 Chestnut Grove ML1 3JF, Motherwell the company has been in the business for twenty two years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Anne C. and James C.. In addition one secretary - Anne C. - is with the company. As of 27 April 2024, there was 1 ex secretary - Firstscottish Secretaries Limited. There were no ex directors.

Alba Tours Limited Address / Contact

Office Address 40 Chestnut Grove
Town Motherwell
Post code ML1 3JF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC233633
Date of Incorporation Wed, 3rd Jul 2002
Industry Tour operator activities
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Anne C.

Position: Secretary

Appointed: 03 July 2002

Anne C.

Position: Director

Appointed: 03 July 2002

James C.

Position: Director

Appointed: 03 July 2002

First Scottish International Services Limited

Position: Nominee Director

Appointed: 03 July 2002

Resigned: 03 July 2002

Firstscottish Secretaries Limited

Position: Secretary

Appointed: 03 July 2002

Resigned: 03 July 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is James C. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anne C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

James C.

Notified on 2 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Anne C.

Notified on 2 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth98 590129 044     
Balance Sheet
Cash Bank On Hand  290 147222 539169 794212 120479 828
Current Assets542 049888 385455 920341 430172 545244 105630 429
Debtors207 902399 682165 773118 8912 75131 985150 601
Net Assets Liabilities  181 866174 745170 225164 901177 835
Cash Bank In Hand334 147488 703     
Net Assets Liabilities Including Pension Asset Liability98 590129 044     
Reserves/Capital
Called Up Share Capital30 00030 000     
Profit Loss Account Reserve68 59099 044     
Shareholder Funds98 590129 044     
Other
Average Number Employees During Period  22222
Creditors  274 054166 6852 32079 204452 594
Net Current Assets Liabilities98 590129 044181 866174 745170 225164 901177 835
Total Assets Less Current Liabilities98 590129 044181 866174 745170 225164 901177 835
Creditors Due Within One Year443 459759 341     
Number Shares Allotted30 00030 000     
Par Value Share11     
Share Capital Allotted Called Up Paid30 00030 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 24th, March 2020 		Free Download (5 pages)

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