ALBSCI 2 LIMITED
EDINBURGH ALBA SCIENCE LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3RH

Company number SC295287
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 24 BROUGHTON STREET, EDINBURGH, EH1 3RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 116.5 . The most likely internet sites of ALBSCI 2 LIMITED are www.albsci2.co.uk, and www.albsci-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Albsci 2 Limited is a Private Limited Company. The company registration number is SC295287. Albsci 2 Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Albsci 2 Limited is 24 Broughton Street Edinburgh Eh1 3rh. . REYNOLDS, Victor Bardsley is a Secretary of the company. NIMMO, Walter Sneddon, Professor is a Director of the company. REYNOLDS, Marie Elizabeth is a Director of the company. REYNOLDS, Victor Bardsley is a Director of the company. Secretary REYNOLDS, Marie Elizabeth has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WELSH, Susan Anne has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REYNOLDS, Victor Bardsley
Appointed Date: 05 May 2010

Director
NIMMO, Walter Sneddon, Professor
Appointed Date: 10 May 2011
78 years old

Director
REYNOLDS, Marie Elizabeth
Appointed Date: 11 January 2006
57 years old

Director
REYNOLDS, Victor Bardsley
Appointed Date: 16 October 2006
50 years old

Resigned Directors

Secretary
REYNOLDS, Marie Elizabeth
Resigned: 05 May 2010
Appointed Date: 11 January 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Director
WELSH, Susan Anne
Resigned: 11 October 2006
Appointed Date: 11 January 2006
49 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Alba Science Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBSCI 2 LIMITED Events

27 Mar 2017
Confirmation statement made on 11 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 116.5

10 Nov 2015
Accounts for a dormant company made up to 31 January 2015
19 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 116.5

...
... and 39 more events
19 Jan 2006
New director appointed
19 Jan 2006
Ad 11/01/06--------- £ si 100@1=100 £ ic 2/102
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
11 Jan 2006
Incorporation

ALBSCI 2 LIMITED Charges

4 September 2007
Floating charge
Delivered: 11 September 2007
Status: Satisfied on 28 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…