ALBA BEVERAGE COMPANY LTD.

ALBA BEVERAGE COMPANY LTD. is an active private limited company, incorporated on 18 June 1998. The nature of the business is Other food services. The company's registered office is on Turnhouse Road, Edinburgh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ALBA BEVERAGE COMPANY LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1A WEST CRAIGS INDUSTRIAL ESTATE
Address Line 2	TURNHOUSE ROAD
Post Town	EDINBURGH
Postcode	EH12 0BD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:

ALBA BEVERAGE COMPANY LTD.

Directors

(The company's officers)

MRS PAULA MAUREEN JONES

(~60 year old British national)

UNIT 1A WEST CRAIGS INDUSTRIAL ESTATE, TURNHOUSE ROAD, EDINBURGH, EH12 0BD, SCOTLAND

Current Director
Gives occupation as SALES & MARKETING
Usually resident in UNITED KINGDOM

Appointed on 14/07/2009

MR TIMOTHY JOSEPH MURPHY

(~79 year old British national)

15 STAIR PARK, EDINBURGH, MIDLOTHIAN, EH12 6HL, UNITED KINGDOM

Current Director
Gives occupation as SALES & MARKETING
Usually resident in UNITED KINGDOM

Appointed on 18/06/1998

MRS PAULA MAUREEN (MAXWELL QUINN) JONES

(~60 year old British national)

441 QUEENSFERRY ROAD, EDINBURGH, MIDLOTHIAN, EH4 7NB

Current Secretary

Appointed on 18/06/1998

Shareholders

(Persons of Significant Control)

Mr Timothy Joseph Murphy

(~82 year old British national)

15 Stair Park, Stair Park, Edinburgh, EH12 6HL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mrs Paula Maureen Jones

(~60 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

MOJO MARKET LTD

MRS PAULA MAUREEN JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)