Alba Dewatering Services Limited

General information

Name:

Alba Dewatering Services Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC235431

Incorporation date: 2002-08-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alba Dewatering Services is a firm registered at EH2 4JN Edinburgh at 4th Floor. This firm has been registered in year 2002 and is established under reg. no. SC235431. This firm has been present on the English market for twenty two years now and the last known state is active. It 's been eighteen years that This company's business name is Alba Dewatering Services Limited, but up till 2006 the business name was Alba Plant And Fabrications and up to that point, until April 19, 2004 this company was known under the name Alba Dewatering Services. It means this company used four different names. The company's SIC and NACE codes are 43120 meaning Site preparation. The firm's most recent accounts were submitted for the period up to 2022-02-28 and the latest annual confirmation statement was submitted on 2023-08-15.

Alba Dewatering Services Ltd is a medium-sized vehicle operator with the licence number OC1127316. The firm has one transport operating centre in the country. In their subsidiary in Derby on Sapperton Park, 8 machines and 4 trailers are available.

On 2016-09-02, the corporation was seeking a Lead Driller to fill a full time post in Derby, Midlands. The offered job required experienced worker and a professional qualification or accreditation. To apply for the job, the candidates were asked to contact the company at the following email address: info@albadewatering.co.ukincluding reference id ADSL 1.

There seems to be a group of seven directors overseeing the limited company right now, namely Mark T., David H., Andrew C. and 4 other directors have been described below who have been executing the directors obligations for 3 years. Moreover, the director's duties are constantly backed by a secretary - Glyn W., who joined this limited company seventeen years ago.

  • Previous company's names
  • Alba Dewatering Services Limited 2006-01-06
  • Alba Plant And Fabrications Ltd 2004-04-19
  • Alba Dewatering Services Limited 2002-09-12
  • Broadloop Limited 2002-08-15

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 12 November 2021

Latest update: 4 March 2024

David H.

Role: Director

Appointed: 12 November 2021

Latest update: 4 March 2024

Andrew C.

Role: Director

Appointed: 30 September 2021

Latest update: 4 March 2024

Daniel T.

Role: Director

Appointed: 30 September 2021

Latest update: 4 March 2024

Christopher G.

Role: Director

Appointed: 30 September 2021

Latest update: 4 March 2024

Mark B.

Role: Director

Appointed: 03 August 2010

Latest update: 4 March 2024

Glyn W.

Role: Secretary

Appointed: 21 February 2007

Latest update: 4 March 2024

Glyn W.

Role: Director

Appointed: 24 January 2006

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: G.W.M.B. Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kilmarnock at Bank Street, KA1 1HA and was registered as a PSC under the reg no Sc702315.

G.W.M.B. Holdings Limited
Address: 44 Bank Street, Kilmarnock, KA1 1HA, Scotland
Legal authority Companies Act 1985
Legal form Limited
Country registered Scotland
Place registered Register Of Companies
Registration number Sc702315
Notified on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark B.
Notified on 4 January 2021
Ceased on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glyn W.
Notified on 1 July 2016
Ceased on 28 February 2022
Nature of control:
over 1/2 to 3/4 of shares
Nigel W.
Notified on 1 July 2016
Ceased on 26 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company Vehicle Operator Data

Unit 12

Address

Sapperton Park , Sapperton Lane , Church Broughton

City

Derby

Postal code

DE65 5AU

No. of Vehicles

8

No. of Trailers

4

Jobs and Vacancies at Alba Dewatering Services Ltd

Lead Driller in Derby, posted on Friday 2nd September 2016
Region / City Midlands, Derby
Industry Other services
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
Application by email info@albadewatering.co.uk
Job reference code ADSL 1
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43120 : Site preparation
21
Company Age

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