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ALBA AGENCIES LIMITED

Liquidation
SC125251 Private Limited Company 29 May 1990 (35 years, 10 months)
Kroll Limited Afton House, 26 West Nile Street, Glasgow, G1 2PF Glasgow
Industry Storage & warehousing
Officers 3 active
Monitor ALBA AGENCIES LIMITED

ALBA AGENCIES LIMITED (company number SC125251) is a liquidation Private Limited Company incorporated in United Kingdom on 29 May 1990, operating in the Storage & warehousing sector (SIC code 6312). The company is registered at Kroll Limited Afton House, 26 West Nile Street, Glasgow, G1 2PF.

Source: Companies House · Data updated:

AI Analysis

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ALBA AGENCIES LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 29 May 1990. The company operates in Storage & warehousing.

CompanyPulse Risk Indicator

High Risk
5
High Risk

Key risk factors: in liquidation; company has prior insolvency proceedings on record; accounts overdue by 8384 days. Mitigating factor: trading for 35 years. Enhanced due diligence is recommended.

2 positive 6 cautionary 1 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
SC125251
Status
Liquidation
Type
Private Limited Company
Incorporated
29 May 1990
Jurisdiction
United Kingdom
Registered Address
Kroll Limited Afton House, 26 West Nile Street, Glasgow, G1 2PF
More companies in Glasgow
Charges
Yes - outstanding charges registered
Insolvency
Yes - insolvency history

Charges & Mortgages

2 charges
Status Classification Created Satisfied
Outstanding Floating charge 7 Apr 1998 -
Outstanding Floating charge 12 Aug 1992 -

Frequently Asked Questions about ALBA AGENCIES LIMITED

Is ALBA AGENCIES LIMITED still active?

ALBA AGENCIES LIMITED is currently listed as liquidation on the Companies House register.

When was ALBA AGENCIES LIMITED incorporated?

ALBA AGENCIES LIMITED was incorporated on 29 May 1990, making it 35 years, 10 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of ALBA AGENCIES LIMITED?

ALBA AGENCIES LIMITED has 3 active officers:

What is ALBA AGENCIES LIMITED's registered address?

ALBA AGENCIES LIMITED's registered office address is Kroll Limited Afton House, 26 West Nile Street, Glasgow, G1 2PF.

What industry does ALBA AGENCIES LIMITED operate in?

ALBA AGENCIES LIMITED is classified under SIC code 6312 (Storage & warehousing).

Does ALBA AGENCIES LIMITED have any charges or insolvency history?

ALBA AGENCIES LIMITED has both outstanding charges and insolvency history on record. This may warrant further investigation.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Total Exemption Small Accounts
Filed 24 Jun 2002 Period ending 30 Jun 2001 7 pages Annual Accounts
View Document
Total Exemption Small Accounts
Filed 21 Aug 2001 Period ending 30 Jun 2000 8 pages Annual Accounts
View Document
Small Company Accounts
Filed 3 Nov 1999 Period ending 30 Jun 1999 8 pages Annual Accounts
View Document
Small Company Accounts
Filed 10 Dec 1998 Period ending 30 Jun 1998 8 pages Annual Accounts
View Document
Small Company Accounts
Filed 5 Nov 1997 Period ending 30 Jun 1997 8 pages Annual Accounts
View Document

Filing History 25

9 Dec 2004
287 Legacy Filing Address
View
9 Oct 2004
CO4.2(Scot) Liquidation compulsory notice winding up scotland Insolvency
View
9 Oct 2004
4.2(Scot) Liquidation compulsory winding up order scotland Insolvency
View
11 Sep 2002
363s Legacy Filing Annual Return
View
24 Jun 2002
Annual Accounts Total Exemption Small Accounts Accounts
View
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Relationship Network

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