ALBA DIAGNOSTICS LIMITED
GLENROTHES

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Company number SC147684
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address UNIT 1 BANKHEAD AVENUE, BANKHEAD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 6JG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 64,167 . The most likely internet sites of ALBA DIAGNOSTICS LIMITED are www.albadiagnostics.co.uk, and www.alba-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Alba Diagnostics Limited is a Private Limited Company. The company registration number is SC147684. Alba Diagnostics Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Alba Diagnostics Limited is Unit 1 Bankhead Avenue Bankhead Industrial Estate Glenrothes Fife Ky7 6jg. . REID, Elizabeth Anne is a Secretary of the company. MILLS, Lionel William is a Director of the company. REID, Elizabeth Anne is a Director of the company. WHITTON, Stewart is a Director of the company. Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary YOUNG & PARTNERS has been resigned. Director ARCHIBALD, Alexander David has been resigned. Director BROWN, Peter Edward has been resigned. Director GIBB, Robert has been resigned. Director LUCAS, Roger Albert has been resigned. Director MEKIE, David Christopher has been resigned. Director WEBSTER, Nigel Thomas has been resigned. Director YOUNG, Thomas Duncan has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
REID, Elizabeth Anne
Appointed Date: 05 January 2006
Director
MILLS, Lionel William
Appointed Date: 21 December 1993
85 years old
Director
REID, Elizabeth Anne
Appointed Date: 24 November 1997
68 years old
Director
WHITTON, Stewart
Appointed Date: 21 December 1993
64 years old

Resigned Directors

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 05 January 2006
Appointed Date: 10 September 2004
Secretary
YOUNG & PARTNERS
Resigned: 10 September 2004
Appointed Date: 24 November 1993
Director
ARCHIBALD, Alexander David
Resigned: 20 December 2003
Appointed Date: 29 June 1994
63 years old
Director
BROWN, Peter Edward
Resigned: 30 July 1998
Appointed Date: 14 October 1996
82 years old
Director
GIBB, Robert
Resigned: 31 October 1999
Appointed Date: 21 December 1993
82 years old
Director
LUCAS, Roger Albert
Resigned: 27 November 1998
Appointed Date: 24 November 1997
79 years old
Director
MEKIE, David Christopher
Resigned: 12 February 2015
Appointed Date: 03 June 2013
69 years old
Director
WEBSTER, Nigel Thomas
Resigned: 31 August 1998
Appointed Date: 30 April 1998
58 years old
Director
YOUNG, Thomas Duncan
Resigned: 21 December 1993
Appointed Date: 24 November 1993
73 years old

Persons With Significant Control

Mr Stewart Whitton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Reid
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lionel Mills
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBA DIAGNOSTICS LIMITED Events

01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 64,167
07 Dec 2015
Termination of appointment of David Christopher Mekie as a director on 12 February 2015
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 88 more events
12 Jan 1994
New director appointed
12 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Company name changed saltire number forty LIMITED\certificate issued on 06/01/94
24 Nov 1993
Incorporation
24 Nov 1993
Incorporation

ALBA DIAGNOSTICS LIMITED Charges

17 June 2004
Standard security
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Production unit 1, bankhead avenue, bankhead industrial…
29 September 1998
Standard security
Delivered: 12 October 1998
Status: Outstanding
Persons entitled: Lionel William Mills and Another
Description: Unit 1,bankhead industrial estate,glenrothes.
21 April 1994
Bond & floating charge
Delivered: 27 April 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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