ALBA BIOSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Second filing for the termination of Mohammad El Khoury as a director |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/07/2331 July 2023 | Termination of appointment of Mohammad El Khoury as a director on 2023-07-28 |
| 19/07/2319 July 2023 | Appointment of Mr Steven Zuiderwijk as a director on 2023-07-14 |
| 08/06/238 June 2023 | Cessation of Quotient Limited as a person with significant control on 2023-05-15 |
| 08/06/238 June 2023 | Notification of a person with significant control statement |
| 08/06/238 June 2023 | Cessation of U.S. Bank National Association as a person with significant control on 2023-02-16 |
| 22/03/2322 March 2023 | Satisfaction of charge SC3105840009 in full |
| 21/03/2321 March 2023 | Registration of charge SC3105840011, created on 2023-03-14 |
| 03/03/233 March 2023 | Registration of charge SC3105840010, created on 2023-02-16 |
| 03/03/233 March 2023 | Satisfaction of charge SC3105840008 in full |
| 01/11/221 November 2022 | Full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 19/01/2219 January 2022 | Director's details changed for Mr Ali Kiboro on 2022-01-19 |
| 12/11/2112 November 2021 | Termination of appointment of Peter Buhler as a director on 2021-11-11 |
| 12/11/2112 November 2021 | Appointment of Mr Ali Kiboro as a director on 2021-11-11 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 11/10/2111 October 2021 | Termination of appointment of Jeremy Alexander Stackawitz as a director on 2021-10-05 |
| 11/10/2111 October 2021 | Appointment of Mr Mohammad El Khoury as a director on 2021-10-05 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BOYD |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR ERNEST LARNACH |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, SECRETARY ROLAND BOYD |
| 18/12/1918 December 2019 | SECRETARY APPOINTED MR ERNEST LARNACH |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3105840009 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR ROLAND WHEATLEY BOYD |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DESMOND COWAN |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM DOUGLAS BUILDING PENTLANDS SCIENCE PARK BUSH LOAN PENICUIK MIDLOTHIAN EH26 0PL |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3105840008 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3105840007 |
| 13/04/1613 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1613 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 880.47 |
| 12/11/1512 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY-ANNE SOMMERVILLE |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY-ANNE SOMMERVILLE / 27/05/2014 |
| 27/05/1427 May 2014 | SECRETARY APPOINTED MR ROLAND WHEATLEY BOYD |
| 27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND BOYD / 27/05/2014 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3105840007 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/11/1318 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN / 21/08/2013 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM ELLENS GLEN ROAD EDINBURGH EH17 7QT |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STAKAWITZ / 02/11/2012 |
| 02/11/122 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1220 March 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 6404911.0000 |
| 27/01/1227 January 2012 | SECOND FILING WITH MUD 18/10/11 FOR FORM AR01 |
| 29/11/1129 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOSEPH PAUL EDWARD COWAN / 31/10/2011 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR JEREMY ALEXANDER STAKAWITZ |
| 02/03/112 March 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN / 26/10/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BIGGART CAMERON / 18/10/2010 |
| 26/11/1026 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY-ANNE SOMMERVILLE / 18/10/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY-ANNE BELL / 29/05/2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMERON |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/03/1025 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 25/03/1025 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | ALTER ARTICLES 21/08/2009 |
| 22/09/0922 September 2009 | FACILITIES AGREEMENT ULSTER BANK AND ULSTER BANK IRELAND, FLOATING CHARGE BETWEEN COMPANY AND BANK 21/08/2009 |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/08/0925 August 2009 | ARTICLES OF ASSOCIATION |
| 25/08/0925 August 2009 | ALTER ARTICLES 19/08/2009 |
| 15/04/0915 April 2009 | EX DEL AND PERFOMANCE DEED OF AMENDMENT 25/03/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/088 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/0816 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 11/09/0711 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED DALGLEN (NO. 1062) LIMITED CERTIFICATE ISSUED ON 31/08/07 |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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