EUROFINS ALBA SCIENCE LIMITED: Filings
Overview
| Company Name | EUROFINS ALBA SCIENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC422756 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for EUROFINS ALBA SCIENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
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 | ||||||||||
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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 | ||||||||||
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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 | ||||||||||
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