ALBA FACILITIES SERVICES LTD.
37 LONMAY DRIVE, PANORAMA BUSINESS VILLAGE, GLASGOW G33 4EP- Active
- Private Limited Company
- Company No. SC244071
- Last Updated: 01 Mar 2024
Company Profile
ALBA FACILITIES SERVICES LTD. was incorporated on Monday, February 17, 2003 as a Private Limited Company with registered address in GLASGOW. ALBA FACILITIES SERVICES LTD. has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 21 years 8 months and 22 days.
| Name | ALBA FACILITIES SERVICES LTD. |
|---|---|
| Company number | SC244071 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 LONMAY DRIVE PANORAMA BUSINESS VILLAGE GLASGOW G33 4EP |
|---|---|
| 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 |
|---|---|
| Mrs Lynda Mccall Nationality: British |
Dates: Friday, December 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Charlotte Hutchison Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, March 24, 2021
voting rights 25 to 50 percent
|
| Mr Ian Mccall Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ALBA FACILITIES SERVICES LTD. | 17 Feb 2003 |