Company Information for ALBSCI 2 LIMITED
24 Broughton Street, Edinburgh, EH1 3RH,
|
Company Registration Number
SC295287
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ALBSCI 2 LIMITED | ||
Legal Registered Office | ||
24 Broughton Street Edinburgh EH1 3RH Other companies in EH1 | ||
Previous Names | ||
|
Company Number | SC295287 | |
---|---|---|
Company ID Number | SC295287 | |
Date formed | 2006-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-01-31 | |
Account next due | 31/10/2022 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-08 04:14:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICTOR BARDSLEY REYNOLDS |
||
WALTER SNEDDON NIMMO |
||
MARIE ELIZABETH REYNOLDS |
||
VICTOR BARDSLEY REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE ELIZABETH REYNOLDS |
Company Secretary | ||
SUSAN ANNE WELSH |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHUNLOCKED HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2008-05-19 | Active | |
ANDY'S STORE LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
ANDY'S STORE PROPCO LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
MALTA DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-11-01 | |
EUROFINS ALBA SCIENCE LIMITED | Director | 2012-05-31 | CURRENT | 2012-04-25 | Active | |
CITY HEALTH CLINIC EDINBURGH LIMITED | Director | 2009-09-08 | CURRENT | 1998-05-01 | Active | |
CITY HEALTH CLINIC GROUP LIMITED | Director | 2006-10-18 | CURRENT | 2005-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CESSATION OF ALBA SCIENCE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of 8Ws Nominees Limited as a person with significant control on 2021-08-12 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CH01 | Director's details changed for Mrs Marie Elizabeth Reynolds on 2018-01-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BARDSLEY REYNOLDS / 25/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH REYNOLDS / 25/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 116.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 116.5 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 116.5 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 116.5 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed alba science LTD\certificate issued on 27/11/12 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 29/06/12 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2011-05-10 | |
RES13 | SUB DIV OF SHARES 10/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/05/11 STATEMENT OF CAPITAL GBP 116.50 | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 111 | |
AP01 | DIRECTOR APPOINTED PROF WALTER SNEDDON NIMMO | |
AR01 | 11/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR VICTOR BARDSLEY REYNOLDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE REYNOLDS | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BARDSLEY REYNOLDS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH REYNOLDS / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH REYNOLDS / 01/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CENTRAL HALL 2 WEST TOLLCROSS EDINBURGH EH3 9BP | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 29A MAIN ROAD LUMPHANAN BANCHORY AB31 4PW | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 11/01/06--------- £ SI 98@1=98 £ IC 104/202 | |
88(2)R | AD 11/01/06--------- £ SI 2@1=2 £ IC 102/104 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/01/06--------- £ SI 100@1=100 £ IC 2/102 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBSCI 2 LIMITED
ALBSCI 2 LIMITED owns 28 domain names.
albascience.co.uk albasciences.co.uk albavolunteers.co.uk albahometesting.co.uk colipa.co.uk claimsubstantiation.co.uk ctpa.co.uk euroderm.co.uk hairstudy.co.uk spftest.co.uk spftesting.co.uk dermatologistapproved.co.uk dermscience.co.uk dermsciences.co.uk derma-sciences.co.uk eyestudy.co.uk inuse.co.uk patchtest.co.uk patchtests.co.uk efficacystudies.co.uk efficacystudy.co.uk hript.co.uk profilometry.co.uk sunprotectionfactor.co.uk cosmetictesting.co.uk consumerproducttesting.co.uk consumertesting.co.uk cosmeticstesting.co.uk
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |