CompaniesInTheUK

ALBA BIOSCIENCE LIMITED

Company number SC310584 ·

Active

123 filings

Date Filing
17 Apr 2026 Resolutions · 1 page View document
17 Apr 2026 Statement of capital on 2026-04-17 · 5 pages View document
17 Apr 2026 CAP-SS · 1 page View document
17 Apr 2026 SH20 · 1 page View document
18 Dec 2025 Full accounts made up to 2024-12-31 · 31 pages View document
11 Dec 2025 Appointment of Brian Williamson as a director on 2025-12-09 · 2 pages View document
11 Dec 2025 Termination of appointment of Ali Kiboro as a director on 2025-12-09 · 1 page View document
20 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
7 Oct 2024 Full accounts made up to 2023-12-31 · 32 pages View document
16 Jan 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
11 Jan 2024 Full accounts made up to 2023-03-31 · 32 pages View document
28 Nov 2023 Second filing for the termination of Mohammad El Khoury as a director · 5 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
31 Jul 2023 Termination of appointment of Mohammad El Khoury as a director on 2023-07-28 · 1 page View document
19 Jul 2023 Appointment of Mr Steven Zuiderwijk as a director on 2023-07-14 · 2 pages View document
8 Jun 2023 Cessation of Quotient Limited as a person with significant control on 2023-05-15 · 1 page View document
8 Jun 2023 Notification of a person with significant control statement · 2 pages View document
8 Jun 2023 Cessation of U.S. Bank National Association as a person with significant control on 2023-02-16 · 1 page View document
22 Mar 2023 Satisfaction of charge SC3105840009 in full · 1 page View document
21 Mar 2023 Registration of charge SC3105840011, created on 2023-03-14 · 10 pages View document
3 Mar 2023 Registration of charge SC3105840010, created on 2023-02-16 · 14 pages View document
3 Mar 2023 Satisfaction of charge SC3105840008 in full · 1 page View document
1 Nov 2022 Full accounts made up to 2022-03-31 · 31 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
19 Jan 2022 Director's details changed for Mr Ali Kiboro on 2022-01-19 · 2 pages View document
12 Nov 2021 Termination of appointment of Peter Buhler as a director on 2021-11-11 · 1 page View document
12 Nov 2021 Appointment of Mr Ali Kiboro as a director on 2021-11-11 · 2 pages View document
29 Oct 2021 Full accounts made up to 2021-03-31 · 31 pages View document
19 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
11 Oct 2021 Termination of appointment of Jeremy Alexander Stackawitz as a director on 2021-10-05 · 1 page View document
11 Oct 2021 Appointment of Mr Mohammad El Khoury as a director on 2021-10-05 · 2 pages View document
5 Aug 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
18 Dec 2019 APPOINTMENT TERMINATED, SECRETARY ROLAND BOYD View document
18 Dec 2019 DIRECTOR APPOINTED MR ERNEST LARNACH View document
18 Dec 2019 SECRETARY APPOINTED MR ERNEST LARNACH View document
18 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ROLAND BOYD View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
21 Jun 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
27 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3105840009 View document
29 Mar 2018 DIRECTOR APPOINTED MR ROLAND WHEATLEY BOYD View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DESMOND COWAN View document
26 Mar 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM DOUGLAS BUILDING PENTLANDS SCIENCE PARK BUSH LOAN PENICUIK MIDLOTHIAN EH26 0PL View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
24 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN View document
13 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
20 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3105840008 View document
18 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3105840007 View document
13 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Apr 2016 30/03/16 STATEMENT OF CAPITAL GBP 880.47 View document
12 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
16 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
14 Aug 2015 APPOINTMENT TERMINATED, SECRETARY LESLEY-ANNE SOMMERVILLE View document
9 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
27 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
27 May 2014 SECRETARY APPOINTED MR ROLAND WHEATLEY BOYD View document
27 May 2014 SECRETARY'S CHANGE OF PARTICULARS / ROLAND BOYD / 27/05/2014 View document
27 May 2014 SECRETARY'S CHANGE OF PARTICULARS / LESLEY-ANNE SOMMERVILLE / 27/05/2014 View document
17 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3105840007 View document
10 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
18 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
12 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN / 21/08/2013 View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM ELLENS GLEN ROAD EDINBURGH EH17 7QT View document
2 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
2 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STAKAWITZ / 02/11/2012 View document
12 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 Mar 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2012 16/02/12 STATEMENT OF CAPITAL GBP 6404911.0000 View document
27 Jan 2012 SECOND FILING WITH MUD 18/10/11 FOR FORM AR01 View document
29 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOSEPH PAUL EDWARD COWAN / 31/10/2011 View document
29 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders · 5 pages View document
8 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
29 Mar 2011 DIRECTOR APPOINTED MR JEREMY ALEXANDER STAKAWITZ · 2 pages View document
2 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
2 Mar 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 View document
1 Mar 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BIGGART CAMERON / 18/10/2010 View document
26 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY-ANNE SOMMERVILLE / 18/10/2010 View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN / 26/10/2010 · 2 pages View document
26 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
26 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY-ANNE BELL / 29/05/2010 View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON CAMERON View document
25 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 Mar 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 View document
25 Mar 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View document
31 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 · 23 pages View document
22 Sep 2009 FACILITIES AGREEMENT ULSTER BANK AND ULSTER BANK IRELAND, FLOATING CHARGE BETWEEN COMPANY AND BANK 21/08/2009 View document
22 Sep 2009 ALTER ARTICLES 21/08/2009 View document
18 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Aug 2009 ALTER ARTICLES 19/08/2009 View document
25 Aug 2009 ARTICLES OF ASSOCIATION View document
15 Apr 2009 EX DEL AND PERFOMANCE DEED OF AMENDMENT 25/03/2009 View document
3 Feb 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
11 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 · 22 pages View document
8 Aug 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Aug 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Feb 2008 PARTIC OF MORT/CHARGE ***** View document
21 Nov 2007 NEW DIRECTOR APPOINTED View document
21 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
21 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2007 ALTERATION TO MORTGAGE/CHARGE View document
17 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
16 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View document
20 Sep 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR View document
11 Sep 2007 PARTIC OF MORT/CHARGE ***** View document
7 Sep 2007 SECRETARY RESIGNED View document
7 Sep 2007 NEW SECRETARY APPOINTED View document
7 Sep 2007 NEW DIRECTOR APPOINTED View document
31 Aug 2007 COMPANY NAME CHANGED DALGLEN (NO. 1062) LIMITED CERTIFICATE ISSUED ON 31/08/07 View document
15 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2007 NEW DIRECTOR APPOINTED View document
30 Jul 2007 DIRECTOR RESIGNED View document
18 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document