CLAN ALBA PRODUCTS LIMITED
In Liquidation
General Information
NAME
CLAN ALBA PRODUCTS LIMITED
COMPANY NUMBER
SC367305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
22/10/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 3JT
Telephone: 01475888861
TPS: No
Suite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
DD1 3JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLAN ALBA PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAN ALBA PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAN ALBA PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2015 - Present (9 years and 8 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
22/10/2009 - 03/11/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/2009 - 01/03/2010 (3 months) Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
09/12/2009 - 07/04/2013 (3 years and 3 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/03/2010 - 07/04/2013 (3 years and 1 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/10/2017 | Change in Reg. Office |
| 10/06/2017 | New Annual Return filed |
| 08/06/2017 | Paul Baeder Sweeney (915102932) has left the board |
| 29/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 08/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/05/2015 | James Sweeney (919766680) has left the board |
| 25/05/2015 | New Board Member James Sweeney (918307874) Appointed |
| 18/05/2015 | New Board Member James Sweeney (919766680) Appointed |
| 04/02/2015 | James Sweeney (918434287) has left the board |
| 26/10/2014 | New Annual Return filed |
| 26/10/2014 | New Accounts filed |
| 21/01/2014 | Craig Sweeney (917457841) has left the board |
| 21/01/2014 | Samuel Valerio (917457864) has left the board |
| 21/01/2014 | New Company Secretary James Sweeney (918434287) Appointed |
| 28/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 26/07/2013 | Pauline Sweeney (914082356) has left the board |
| 26/07/2013 | New Board Member Paul Baeder Sweeney (915102932) Appointed |
| 28/12/2012 | New Board Member Craig Sweeney (917457841) Appointed |
| 28/12/2012 | New Board Member Samuel Valerio (917457864) Appointed |
| 29/10/2012 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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