EUROFINS ALBA SCIENCE LIMITED
Overview
| Company Name | EUROFINS ALBA SCIENCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC422756 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROFINS ALBA SCIENCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROFINS ALBA SCIENCE LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROFINS ALBA SCIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBA SCIENCE LTD | Nov 27, 2012 | Nov 27, 2012 |
| ALBSCI 2 LIMITED | Apr 25, 2012 | Apr 25, 2012 |
What are the latest accounts for EUROFINS ALBA SCIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EUROFINS ALBA SCIENCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for EUROFINS ALBA SCIENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 24 Broughton Street Edinburgh EH1 3RH | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 24 Broughton Street Edinburgh EH1 3RH | 2 pages | AD02 | ||||||||||
Registered office address changed from , 24 Broughton Street, Edinburgh, EH1 3RH, Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 16, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Stephane Rene Ernest Barrau as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Sep 05, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marie Elizabeth Reynolds as a director on Dec 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Robert Watts as a director on Dec 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed alba science LTD\certificate issued on 24/05/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on Aug 12, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 22, 2022 | 2 pages | PSC09 | ||||||||||
Appointment of Sonia Miles as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of EUROFINS ALBA SCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDERTON, Laura Jayne | Secretary | 144 Morrison Street EH3 8EX Edinburgh Atria One | 305100530001 | |||||||
| BARRAU, Stephane Rene Ernest | Director | Broughton Street EH1 3RH Edinburgh 24 Scotland | Belgium | French | Director | 329705940001 | ||||
| RUSSELL, Judith Arita, Dr | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | Director | 205745680001 | ||||
| WATTS, Michael Robert | Director | Valiant Way WV9 5GB Wolverhampton Eurofins England | United Kingdom | British | Finance Director | 285066520001 | ||||
| MILES, Sonia | Secretary | Broughton Street EH1 3RH Edinburgh 24 Scotland | 294357060001 | |||||||
| MILLS, Alice Irene | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | 286558740001 | |||||||
| GRAY, Ian James | Director | Broughton Street EH1 3RH Edinburgh 24 Scotland | United Kingdom | British | Ca | 101096250002 | ||||
| MILLS, Alice Irene | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | England | Irish | Director | 62808370001 | ||||
| NIMMO, Walter Sneddon, Professor | Director | Broughton Street EH1 3RH Edinburgh 24 Scotland | United Kingdom | British | Director | 99161270002 | ||||
| REYNOLDS, Marie Elizabeth | Director | Broughton Street EH1 3RH Edinburgh 24 Scotland | United Kingdom | British | Director | 110161820002 | ||||
| REYNOLDS, Victor Bardsley | Director | Broughton Street EH1 3RH Edinburgh 24 Scotland | United Kingdom | British | Director | 114260180002 | ||||
| RODGER, James Wallace | Director | Broughton Street EH1 3RH Edinburgh 24 Scotland | Scotland | British | Chartered Accountant | 87203850001 |
Who are the persons with significant control of EUROFINS ALBA SCIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Product Testing Uk Holding Limited | Aug 12, 2021 | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EUROFINS ALBA SCIENCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | Aug 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EUROFINS ALBA SCIENCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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