ALBSCI 2 LIMITED
Overview
| Company Name | ALBSCI 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295287 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBSCI 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALBSCI 2 LIMITED located?
| Registered Office Address | 24 Broughton Street EH1 3RH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBSCI 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBA SCIENCE LTD | Jan 11, 2006 | Jan 11, 2006 |
What are the latest accounts for ALBSCI 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for ALBSCI 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Notification of 8Ws Nominees Limited as a person with significant control on Aug 12, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Alba Science Ltd as a person with significant control on Aug 12, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Marie Elizabeth Reynolds on Jan 25, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Victor Bardsley Reynolds on Jan 25, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Marie Elizabeth Reynolds on Jan 25, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of ALBSCI 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Victor Bardsley | Secretary | Broughton Street EH1 3RH Edinburgh 24 | 158848290001 | |||||||
| NIMMO, Walter Sneddon, Professor | Director | Broughton Street EH1 3RH Edinburgh 24 | United Kingdom | British | Director | 99161270002 | ||||
| REYNOLDS, Marie Elizabeth | Director | Broughton Street EH1 3RH Edinburgh 24 | Scotland | British | Technical Director | 110161820003 | ||||
| REYNOLDS, Victor Bardsley | Director | Broughton Street EH1 3RH Edinburgh 24 | Scotland | British | Director | 114260180003 | ||||
| REYNOLDS, Marie Elizabeth | Secretary | East Trinity Road EH5 3DJ Edinburgh 40 United Kingdom | British | Technical Director | 110517020001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| WELSH, Susan Anne | Director | 102/57 Ocean Apartments Commercial Street EH6 6LS Edinburgh Midlothian | British | Commercial Director | 110161850001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of ALBSCI 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8ws Nominees Limited | Aug 12, 2021 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House, Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alba Science Ltd | Apr 06, 2016 | Broughton Street EH1 3RH Edinburgh 24 Scotland | Yes | ||||||||||
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Natures of Control
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Does ALBSCI 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 04, 2007 Delivered On Sep 11, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0