ALBYN MEDICAL LIMITED
BEECHWOOD BUSINESS PARK

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Company number SC128038
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address LEDINGHAM CHALMERS, KINTAIL HOUSE, BEECHWOOD BUSINESS PARK, INVERNESS, IV2 3BW
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 32500 - Manufacture of medical and dental instruments and supplies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of ALBYN MEDICAL LIMITED are www.albynmedical.co.uk, and www.albyn-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Albyn Medical Limited is a Private Limited Company. The company registration number is SC128038. Albyn Medical Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of Albyn Medical Limited is Ledingham Chalmers Kintail House Beechwood Business Park Inverness Iv2 3bw. . LEDINGHAM CHALMERS LLP is a Secretary of the company. COLLANTES NINO, Luis Ignacio is a Director of the company. Secretary HARVEY, Donald Ian has been resigned. Secretary MAXWELL, Ross Keith, Dr has been resigned. Secretary MAXWELL, Ross Keith, Dr has been resigned. Secretary SUTHERLAND, Jill has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AGRERA, Ignacio Odriozola has been resigned. Director BIDDLE, John has been resigned. Director CHORDA, Carlos has been resigned. Director GILBERT, Robert Fletcher has been resigned. Director MAXWELL, Ross Keith, Dr has been resigned. Director MURPHY, Daniel has been resigned. Director PLANS, Jaime Piro has been resigned. Director RUBIOLS, Jose Terol has been resigned. Director SCHAEFER, Werner Knuth has been resigned. Director THOMASSEN, Hubert Joseph Vitalis has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
COLLANTES NINO, Luis Ignacio
Appointed Date: 26 February 2009
54 years old

Resigned Directors

Secretary
HARVEY, Donald Ian
Resigned: 30 March 1998
Appointed Date: 22 September 1995
Secretary
MAXWELL, Ross Keith, Dr
Resigned: 17 March 2000
Appointed Date: 30 March 1998
Secretary
MAXWELL, Ross Keith, Dr
Resigned: 22 September 1995
Appointed Date: 20 December 1991
Secretary
SUTHERLAND, Jill
Resigned: 20 December 1991
Appointed Date: 23 November 1990
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 17 March 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 November 1990
Appointed Date: 22 October 1990
Director
AGRERA, Ignacio Odriozola
Resigned: 14 September 1998
Appointed Date: 17 April 1998
65 years old
Director
BIDDLE, John
Resigned: 31 December 1999
Appointed Date: 01 March 1996
82 years old
Director
CHORDA, Carlos
Resigned: 30 September 1999
Appointed Date: 14 September 1998
69 years old
Director
GILBERT, Robert Fletcher
Resigned: 18 December 1996
Appointed Date: 22 September 1995
76 years old
Director
MAXWELL, Ross Keith, Dr
Resigned: 28 March 2002
Appointed Date: 23 November 1990
76 years old
Director
MURPHY, Daniel
Resigned: 22 September 1995
Appointed Date: 23 November 1990
73 years old
Director
PLANS, Jaime Piro
Resigned: 30 September 2002
Appointed Date: 17 April 1998
79 years old
Director
RUBIOLS, Jose Terol
Resigned: 30 September 2002
Appointed Date: 18 October 1999
80 years old
Director
SCHAEFER, Werner Knuth
Resigned: 30 September 2002
Appointed Date: 17 April 1998
84 years old
Director
THOMASSEN, Hubert Joseph Vitalis
Resigned: 28 April 2009
Appointed Date: 03 December 2001
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 November 1990
Appointed Date: 22 October 1990

ALBYN MEDICAL LIMITED Events

19 Jan 2017
Accounts for a small company made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Dec 2015
Accounts for a small company made up to 30 September 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,701,654
30 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 140 more events
03 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1990
Director resigned;new director appointed
21 Dec 1990
Secretary resigned;new secretary appointed
21 Dec 1990
Registered office changed on 21/12/90 from: 24 great king street edinburgh EH3 6QN
22 Oct 1990
Incorporation

ALBYN MEDICAL LIMITED Charges

3 May 1999
Bond & floating charge
Delivered: 18 May 1999
Status: Satisfied on 4 October 2007
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
7 June 1996
Floating charge
Delivered: 17 June 1996
Status: Satisfied on 24 December 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 October 1993
Floating charge
Delivered: 1 November 1993
Status: Satisfied on 13 January 2000
Persons entitled: Ross & Cromarty Enterprise Limited
Description: Undertaking and all property and assets present and future…
23 July 1991
Bond & floating charge
Delivered: 30 July 1991
Status: Satisfied on 14 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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