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WILLIAM HILL (ALBA) LIMITED (SC046349)

WILLIAM HILL (ALBA) LIMITED (SC046349) is an active UK company. incorporated on 19 February 1969. with registered office in Glasgow. The company operates in the Arts, Entertainment and Recreation sector, engaged in gambling and betting activities. WILLIAM HILL (ALBA) LIMITED has been registered for 57 years.

Company Number
SC046349
Status
active
Type
ltd
Incorporated
19 February 1969
Age
57 years
Address
44 St Enoch Square, Glasgow, G1 4DH
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Gambling and betting activities
SIC Codes
92000

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WILLIAM HILL (ALBA) LIMITED

WILLIAM HILL (ALBA) LIMITED is an active company incorporated on 19 February 1969 with the registered office located in Glasgow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. WILLIAM HILL (ALBA) LIMITED was registered 57 years ago.(SIC: 92000)

Status

active

Active since 57 years ago

Company No

SC046349

LTD Company

Age

57 Years

Incorporated 19 February 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026

Previous Company Names

C. & H. (GLASGOW) LIMITED
From: 19 February 1969To: 23 August 2002
Contact
Address

44 St Enoch Square Glasgow, G1 4DH,

Previous Addresses

39 st Vincent Place Glasgow Scotland G1 2ER
From: 6 March 2014To: 31 October 2017
9/15 North Drive Glasgow G1 4BL
From: 19 February 1969To: 6 March 2014
Timeline

19 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Jun 10
Director Left
Jul 10
Director Joined
Sept 13
Director Left
Nov 15
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Dec 18
Director Joined
Dec 18
Director Left
May 19
Director Joined
May 19
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Nov 22
Director Joined
Sept 25
Director Left
Sept 25
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

167

Gazette Notice Voluntary
27 January 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 January 2026
DS01DS01
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Memorandum Articles
21 November 2022
MAMA
Resolution
21 November 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 November 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 November 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 November 2022
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 July 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 June 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 February 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
3 February 2022
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 March 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 March 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
26 March 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 December 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
26 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2016
AR01AR01
Termination Director Company With Name Termination Date
10 November 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Dormant
14 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 March 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Accounts Type Dormant
4 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Dormant
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2012
AR01AR01
Accounts With Accounts Type Dormant
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Termination Director Company With Name
21 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2010
AR01AR01
Accounts With Accounts Type Dormant
9 June 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Legacy
23 January 2009
288bResignation of Director or Secretary
Legacy
23 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
27 August 2008
AAAnnual Accounts
Legacy
12 February 2008
363aAnnual Return
Legacy
23 November 2007
288aAppointment of Director or Secretary
Legacy
19 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 June 2007
AAAnnual Accounts
Legacy
31 May 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
363aAnnual Return
Legacy
6 January 2007
288cChange of Particulars
Legacy
4 January 2007
288cChange of Particulars
Legacy
4 January 2007
288cChange of Particulars
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
3 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 September 2006
AAAnnual Accounts
Legacy
10 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
2 September 2005
AAAnnual Accounts
Legacy
14 February 2005
363aAnnual Return
Legacy
23 January 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
27 October 2004
AAAnnual Accounts
Legacy
26 June 2004
288aAppointment of Director or Secretary
Legacy
26 June 2004
288bResignation of Director or Secretary
Legacy
9 February 2004
363aAnnual Return
Accounts With Accounts Type Dormant
6 June 2003
AAAnnual Accounts
Legacy
10 February 2003
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2002
AAAnnual Accounts
Legacy
7 October 2002
288cChange of Particulars
Certificate Change Of Name Company
23 August 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
363aAnnual Return
Accounts With Accounts Type Dormant
1 November 2001
AAAnnual Accounts
Legacy
8 May 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
12 February 2001
363aAnnual Return
Accounts With Accounts Type Dormant
18 October 2000
AAAnnual Accounts
Legacy
27 September 2000
288cChange of Particulars
Legacy
10 February 2000
363aAnnual Return
Legacy
21 January 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
16 July 1999
AAAnnual Accounts
Legacy
13 July 1999
288aAppointment of Director or Secretary
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
8 March 1999
363aAnnual Return
Legacy
8 March 1999
363(190)363(190)
Accounts With Accounts Type Dormant
27 October 1998
AAAnnual Accounts
Legacy
13 August 1998
363aAnnual Return
Accounts With Accounts Type Dormant
7 October 1997
AAAnnual Accounts
Legacy
18 June 1997
363aAnnual Return
Legacy
5 March 1997
288cChange of Particulars
Legacy
21 November 1996
288bResignation of Director or Secretary
Legacy
21 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 October 1996
AAAnnual Accounts
Legacy
19 June 1996
363sAnnual Return (shuttle)
Memorandum Articles
20 February 1996
MEM/ARTSMEM/ARTS
Resolution
20 February 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
17 October 1995
AAAnnual Accounts
Legacy
20 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 October 1994
AAAnnual Accounts
Legacy
13 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 October 1993
AAAnnual Accounts
Legacy
14 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 1992
AAAnnual Accounts
Legacy
12 June 1992
363sAnnual Return (shuttle)
Legacy
6 February 1992
287Change of Registered Office
Accounts With Accounts Type Dormant
21 October 1991
AAAnnual Accounts
Legacy
29 June 1991
363aAnnual Return
Legacy
26 October 1990
363363
Legacy
8 October 1990
225(1)225(1)
Accounts With Accounts Type Dormant
8 August 1990
AAAnnual Accounts
Legacy
5 February 1990
288288
Legacy
5 February 1990
288288
Legacy
22 January 1990
288288
Legacy
15 December 1989
363363
Resolution
15 December 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 November 1989
AAAnnual Accounts
Legacy
10 October 1989
288288
Legacy
10 October 1989
288288
Legacy
7 April 1989
363363
Legacy
11 May 1988
363363
Accounts With Made Up Date
19 April 1988
AAAnnual Accounts
Auditors Resignation Company
19 April 1988
AUDAUD
Legacy
19 April 1988
225(1)225(1)
Legacy
14 April 1988
287Change of Registered Office
Legacy
15 December 1987
288288
Legacy
25 November 1987
288288
Legacy
26 June 1987
288288
Legacy
27 May 1987
288288
Legacy
28 April 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
4 November 1986
AAAnnual Accounts
Legacy
15 October 1986
363363