ALBA ULTRASOUND LIMITED
GLASGOW HEATDELTA LIMITED

Hellopages » Glasgow City » Glasgow City » G20 0XA

Company number SC209740
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address UNIT 1, BLOCK 3, TODD CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, G20 0XA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 161 ; Director's details changed for Victor James Murray on 1 May 2016. The most likely internet sites of ALBA ULTRASOUND LIMITED are www.albaultrasound.co.uk, and www.alba-ultrasound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Alba Ultrasound Limited is a Private Limited Company. The company registration number is SC209740. Alba Ultrasound Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Alba Ultrasound Limited is Unit 1 Block 3 Todd Campus West of Scotland Science Park Glasgow G20 0xa. . MURRAY, Victor James is a Director of the company. STEENSTRUP, Jens Resen is a Director of the company. Secretary HAYWARD, Gordon, Dr has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAYWARD, Gordon, Dr has been resigned. Director HYSLOP, Jamie Eric has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MURRAY, Victor James
Appointed Date: 15 September 2000
64 years old
Director
STEENSTRUP, Jens Resen
Appointed Date: 02 February 2016
68 years old

Resigned Directors

Secretary
HAYWARD, Gordon, Dr
Resigned: 02 February 2016
Appointed Date: 15 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 September 2000
Appointed Date: 07 August 2000
Director
HAYWARD, Gordon, Dr
Resigned: 02 February 2016
Appointed Date: 15 September 2000
74 years old
Director
HYSLOP, Jamie Eric
Resigned: 26 November 2004
Appointed Date: 15 September 2000
55 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 September 2000
Appointed Date: 07 August 2000

ALBA ULTRASOUND LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 161
19 May 2016
Director's details changed for Victor James Murray on 1 May 2016
16 Mar 2016
Cancellation of shares. Statement of capital on 2 February 2016
  • GBP 161.00
16 Mar 2016
Purchase of own shares.
...
... and 51 more events
06 Oct 2000
New secretary appointed;new director appointed
06 Oct 2000
New director appointed
06 Oct 2000
Secretary resigned
06 Oct 2000
Director resigned
07 Aug 2000
Incorporation

ALBA ULTRASOUND LIMITED Charges

24 November 2011
Bond & floating charge
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
31 August 2001
Bond & floating charge
Delivered: 13 September 2001
Status: Satisfied on 26 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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