ALBA DEWATERING SERVICES LIMITED
4TH FLOOR, 115 GEORGE STREET, EDINBURGH EH2 4JN- Active
- Private Limited Company
- Company No. SC235431
- Last Updated: 01 Mar 2024
Company Profile
ALBA DEWATERING SERVICES LIMITED was incorporated on Thursday, August 15, 2002 as a Private Limited Company with registered address in EDINBURGH. ALBA DEWATERING SERVICES LIMITED has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 22 years 2 months and 24 days.
| Name | ALBA DEWATERING SERVICES LIMITED |
|---|---|
| Company number | SC235431 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G.W.M.B. Holdings Limited 115 George Street, EH2 4JN |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Anthony Baldwin Nationality: British |
Dates: Monday, January 4, 2021 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Joseph Wilcock Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
|
| Mr Glyn Whitelam Nationality: British |
Dates: Friday, July 1, 2016 - Monday, February 28, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALBA DEWATERING SERVICES LIMITED | 15 Aug 2002 |
| ALBA DEWATERING SERVICES LIMITED | 19 Apr 2004 |
| ALBA PLANT AND FABRICATIONS LTD | 06 Jan 2006 |