Alba Fish Supplies Limited

General information

Name:

Alba Fish Supplies Ltd

Office Address:

C/o Acumen Accountants & Advisors Limited Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen

Number: SC107300

Incorporation date: 1987-10-27

Dissolution date: 2022-09-13

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1987 is the date that marks the start of Alba Fish Supplies Limited, a company that was situated at C/o Acumen Accountants & Advisors Limited Bankhead Drive, City South Office Park, Portlethen in Aberdeen. The company was created on 27th October 1987. The firm registration number was SC107300 and the zip code was AB12 4XX. The firm had been operating in this business for about thirty five years until 13th September 2022.

This firm had a solitary director: James W., who was appointed on 31st December 1988.

Executives who controlled the firm include: James W. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Carol W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carol W.

Role: Secretary

Appointed: 31 December 1988

Latest update: 1 July 2022

James W.

Role: Director

Appointed: 31 December 1988

Latest update: 1 July 2022

People with significant control

James W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Carol W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 August 2021
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 2021-08-31 (AA)
filed on: 26th, November 2021
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

11 Murrays Lane South Esplanade West

Post code:

AB11 9AE

City / Town:

Aberdeen

HQ address,
2013

Address:

2 Devanha Crescent

Post code:

AB11 7WB

City / Town:

Aberdeen

HQ address,
2014

Address:

2 Devanha Crescent

Post code:

AB11 7WB

City / Town:

Aberdeen

HQ address,
2015

Address:

2 Devanha Crescent

Post code:

AB11 7WB

City / Town:

Aberdeen

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
34
Company Age

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