ALBA DIAGNOSTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Appointment of Mr Andrew Morton Mackenzie as a director on 2024-06-13 |
| 17/06/2417 June 2024 | Termination of appointment of Lionel William Mills as a director on 2024-06-13 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 17/06/2417 June 2024 | Cessation of Lionel William Mills as a person with significant control on 2024-05-20 |
| 17/06/2417 June 2024 | Notification of Diane Lynn Mackenzie as a person with significant control on 2024-05-20 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 31/05/2131 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE REID / 04/12/2017 |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STEWART WHITTON / 04/12/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL WILLIAM MILLS / 04/12/2017 |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MR LIONEL MILLS / 04/12/2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE REID / 06/04/2016 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEKIE |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/11/1425 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER MEKIE |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WHITTON / 24/11/2012 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE REID / 24/11/2012 |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE REID / 24/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL WILLIAM MILLS / 24/11/2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE REID / 24/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WHITTON / 24/11/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL MILLS / 24/11/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 18 NORTH STREET GLENROTHES FIFE KY7 5NA |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | £ IC 73334/64167 30/11/01 £ SR 9167@1=9167 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | £ IC 80000/73334 28/08/98 £ SR 6666@1=6666 |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED ALBA TOOLS LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 29/04/9729 April 1997 | £ NC 73334/80000 27/02/ |
| 29/04/9729 April 1997 | NC INC ALREADY ADJUSTED 27/02/97 |
| 02/12/962 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9414 July 1994 | |
| 14/07/9414 July 1994 | |
| 14/07/9414 July 1994 | |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | £ NC 1000/73334 29/06/94 |
| 14/07/9414 July 1994 | SEC 89(1) 94 29/06/94 |
| 14/07/9414 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/9427 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | COMPANY NAME CHANGED SALTIRE NUMBER FORTY LIMITED CERTIFICATE ISSUED ON 06/01/94 |
| 24/11/9324 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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