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Home > Scotland > EUROFINS ALBA SCIENCE LIMITED
Company Information for

EUROFINS ALBA SCIENCE LIMITED

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX,
Company Registration Number
SC422756
Private Limited Company
Liquidation

Company Overview

About Eurofins Alba Science Ltd
EUROFINS ALBA SCIENCE LIMITED was founded on 2012-04-25 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Eurofins Alba Science Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EUROFINS ALBA SCIENCE LIMITED
 
Legal Registered Office
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Other companies in EH1
 
Previous Names
ALBA SCIENCE LTD24/05/2022
ALBSCI 2 LIMITED27/11/2012
Filing Information
Company Number SC422756
Company ID Number SC422756
Date formed 2012-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2024-04-25
Return next due 23/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB137814502  
Last Datalog update: 2025-11-19 12:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROFINS ALBA SCIENCE LIMITED
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Company Officers of EUROFINS ALBA SCIENCE LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES GRAY
 Director 2012-06-01
WALTER SNEDDON NIMMO
 Director 2012-05-31
MARIE ELIZABETH REYNOLDS
 Director 2012-04-25
VICTOR BARDSLEY REYNOLDS
 Director 2012-04-25
JAMES WALLACE RODGER
 Director 2017-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES GRAY TICKX LIMITED Director 2017-01-13 CURRENT 2015-05-29 Active
IAN JAMES GRAY TRENDZER LIMITED Director 2016-11-02 CURRENT 2014-12-01 Liquidation
IAN JAMES GRAY SPHERE BIO LIMITED Director 2013-02-13 CURRENT 2010-02-24 In Administration
IAN JAMES GRAY GARTLOCH INVESTMENTS LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2015-12-22
IAN JAMES GRAY 24HAYMARKET LIMITED Director 2012-03-13 CURRENT 2012-02-06 Active
IAN JAMES GRAY AMROSA LIMITED Director 2005-04-07 CURRENT 2005-04-01 Active
WALTER SNEDDON NIMMO HEALTHUNLOCKED HOLDINGS LIMITED Director 2016-09-26 CURRENT 2008-05-19 Active
WALTER SNEDDON NIMMO ANDY'S STORE LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
WALTER SNEDDON NIMMO ANDY'S STORE PROPCO LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
WALTER SNEDDON NIMMO MALTA DEVELOPMENTS (SCOTLAND) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-11-01
WALTER SNEDDON NIMMO ALBSCI 2 LIMITED Director 2011-05-10 CURRENT 2006-01-11 Active - Proposal to Strike off
WALTER SNEDDON NIMMO CITY HEALTH CLINIC EDINBURGH LIMITED Director 2009-09-08 CURRENT 1998-05-01 Active
WALTER SNEDDON NIMMO CITY HEALTH CLINIC GROUP LIMITED Director 2006-10-18 CURRENT 2005-10-18 Liquidation
MARIE ELIZABETH REYNOLDS ALBSCI LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2013-09-20
VICTOR BARDSLEY REYNOLDS ALBSCI LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2013-09-20
JAMES WALLACE RODGER PULSETTA LIMITED Director 2014-03-05 CURRENT 2010-10-06 Active - Proposal to Strike off
JAMES WALLACE RODGER SUBOCEAN GROUP (HOLDINGS) LIMITED Director 2009-12-11 CURRENT 2009-05-28 Dissolved 2013-10-29
JAMES WALLACE RODGER AEQUITAS CORPORATE FINANCE LIMITED Director 2002-03-04 CURRENT 2002-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-19Final Gazette dissolved via compulsory strike-off
2025-08-19Error
2024-12-16REGISTERED OFFICE CHANGED ON 16/12/24 FROM 24 Broughton Street Edinburgh EH1 3RH Scotland
2024-12-16Register inspection address changed to 24 Broughton Street Edinburgh EH1 3RH
2024-12-16Registers moved to registered inspection location of 24 Broughton Street Edinburgh EH1 3RH
2024-12-16REGISTERED OFFICE CHANGED ON 16/12/24 FROM , 24 Broughton Street, Edinburgh, EH1 3RH, Scotland
2024-11-25DIRECTOR APPOINTED STEPHANE RENE ERNEST BARRAU
2024-09-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-05Solvency Statement dated 30/08/24
2024-09-05Statement by Directors
2024-09-05Statement of capital on GBP 0.01
2024-09-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-05Solvency Statement dated 30/08/24
2024-09-05Statement by Directors
2024-09-05Statement of capital on GBP 0.01
2024-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-09CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-02-08DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS
2023-02-08APPOINTMENT TERMINATED, DIRECTOR MARIE ELIZABETH REYNOLDS
2023-02-03Termination of appointment of Sonia Miles on 2023-01-20
2023-02-03Appointment of Miss Laura Jayne Ganderton as company secretary on 2023-01-20
2022-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-06Memorandum articles filed
2022-05-24CERTNMCompany name changed alba science LTD\certificate issued on 24/05/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-04-22PSC02Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 2021-08-12
2022-04-22PSC09Withdrawal of a person with significant control statement on 2022-04-22
2022-04-04AP03Appointment of Sonia Miles as company secretary on 2022-04-01
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALICE IRENE MILLS
2022-04-04TM02Termination of appointment of Alice Irene Mills on 2022-03-31
2022-02-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-31AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-08-24AP01DIRECTOR APPOINTED MS ALICE IRENE MILLS
2021-08-24AP03Appointment of Alice Irene Mills as company secretary on 2021-08-12
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES GRAY
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-10AP01DIRECTOR APPOINTED MR JAMES WALLACE RODGER
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 189.08
2017-05-09SH0124/12/16 STATEMENT OF CAPITAL GBP 189.08
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 170.18
2016-05-26AR0125/04/16 FULL LIST
2016-05-26AR0125/04/16 FULL LIST
2015-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 170.18
2015-06-08AR0125/04/15 ANNUAL RETURN FULL LIST
2015-02-12RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2015-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-12SH0105/01/15 STATEMENT OF CAPITAL GBP 170.18
2014-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 155.34
2014-08-11AR0125/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0125/04/13 ANNUAL RETURN FULL LIST
2013-03-15AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2012-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-27CERTNMCompany name changed albsci 2 LIMITED\certificate issued on 27/11/12
2012-11-27RES15CHANGE OF COMPANY NAME 29/05/21
2012-08-13RES01ADOPT ARTICLES 13/08/12
2012-07-05RES13AUTHORITY TO ALLOT 30/05/2012
2012-07-05RES01ADOPT ARTICLES 05/07/12
2012-07-05SH0101/06/12 STATEMENT OF CAPITAL GBP 155.34
2012-06-29RES13AUTHORITY TO ALLOT NOTED 30/05/2011
2012-06-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution changes to memorandum
2012-06-28AP01DIRECTOR APPOINTED MR IAN JAMES GRAY
2012-06-25AP01DIRECTOR APPOINTED PROF WALTER SNEDDON NIMMO
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROFINS ALBA SCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-12-13
Appointment of Liquidators2024-12-13
Resolutions for Winding-up2024-12-13
Fines / Sanctions
No fines or sanctions have been issued against EUROFINS ALBA SCIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROFINS ALBA SCIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 EUROFINS ALBA SCIENCE LIMITED

Intangible Assets
Patents
We have not found any records of EUROFINS ALBA SCIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROFINS ALBA SCIENCE LIMITED
Trademarks
We have not found any records of EUROFINS ALBA SCIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROFINS ALBA SCIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROFINS ALBA SCIENCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
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
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
Outgoings
Business Rates/Property Tax
No properties were found where EUROFINS ALBA SCIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EUROFINS ALBA SCIENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0039191080Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2018-10-0039191080Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2018-09-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-09-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2014-03-0190258040Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, electronic
2013-04-0196190021Napkins and napkin liners for babies, of paper pulp, paper, cellulose wadding or webs of cellulose fibres

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEUROFINS ALBA SCIENCE LIMITEDEvent Date2024-12-13
 
Initiating party Event TypeAppointmen
Defending partyEUROFINS ALBA SCIENCE LIMITEDEvent Date2024-12-13
Company Number: SC422756 Name of Company: EUROFINS ALBA SCIENCE LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members Registered o…
 
Initiating party Event TypeResolution
Defending partyEUROFINS ALBA SCIENCE LIMITEDEvent Date2024-12-13
EUROFINS ALBA SCIENCE LIMITED Company Number: SC422756 Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX Principal trading address: 24 Broughton Street, Edinburgh, EH1 3RH Notice i…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROFINS ALBA SCIENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROFINS ALBA SCIENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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