Alba Beverage Company Ltd.

General information

Name:

Alba Beverage Company Limited.

Office Address:

1a West Craigs Industrial Estate Turnhouse Road EH12 0BD Edinburgh

Number: SC186883

Incorporation date: 1998-06-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.albabeverage.co.uk

Description

Data updated on:

Alba Beverage Company Ltd. is located at Edinburgh at 1a West Craigs Industrial Estate. You can find this business using the postal code - EH12 0BD. This firm has been in the field on the English market for 23 years. This company is registered under the number SC186883 and their official state is active. This company has been on the market under three previous names. The first registered name, Kds Drinks, was switched on Friday 10th July 1998 to Premier Drinks (scotland). The current name, in use since 1998, is Alba Beverage Company Ltd.. The firm's Standard Industrial Classification Code is 56290 and their NACE code stands for Other food services. Alba Beverage Company Limited. released its latest accounts for the financial period up to 31st January 2020. The most recent confirmation statement was submitted on 28th June 2020.

As suggested by this particular enterprise's executives data, since Tuesday 14th July 2009 there have been two directors: Paula J. and Timothy M.. In order to provide support to the directors, the abovementioned firm has been using the skills of Paula J. as a secretary for the last 23 years.

  • Previous company's names
  • Alba Beverage Company Ltd. 1998-09-16
  • Premier Drinks (scotland) Limited 1998-07-10
  • Kds Drinks Ltd. 1998-06-18

Financial data based on annual reports

Company staff

Paula J.

Role: Director

Appointed: 14 July 2009

Latest update: 29 October 2020

Paula J.

Role: Secretary

Appointed: 18 June 1998

Latest update: 29 October 2020

Timothy M.

Role: Director

Appointed: 18 June 1998

Latest update: 29 October 2020

People with significant control

Executives with significant control over the firm are: Timothy M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paula J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Paula J.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 January 2020
Confirmation statement next due date 12 July 2021
Confirmation statement last made up date 28 June 2020
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts 27 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 October 2016
Annual Accounts 24 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 24 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Extension of current accouting period to July 31, 2021 (AA01)
filed on: 21st, December 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56290 : Other food services
22
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