MS ALBA PHARMA ENGINEERING LTD

Company number SC597603 ·

Active

39 filings

Date Filing
16 Mar 2026 Appointment of Miss Katherine Laura Smart as a secretary on 2026-03-06 · 2 pages View document
16 Mar 2026 Termination of appointment of Neil Gordon Macrae as a secretary on 2026-03-06 · 1 page View document
16 Mar 2026 Termination of appointment of Neil Gordon Macrae as a director on 2026-03-06 · 1 page View document
18 Feb 2026 Compulsory strike-off action has been discontinued · 1 page View document
18 Feb 2026 Compulsory strike-off action has been discontinued View document
17 Feb 2026 Compulsory strike-off action has been suspended · 1 page View document
17 Feb 2026 Compulsory strike-off action has been suspended View document
27 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
27 Jan 2026 First Gazette notice for compulsory strike-off View document
9 Dec 2025 ANNOTATION View document
30 May 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
14 Apr 2025 Secretary's details changed for Neil Gordon Macrae on 2025-04-01 · 1 page View document
14 Apr 2025 Director's details changed for Neil Gordon Macrae on 2025-04-01 · 2 pages View document
18 Jun 2024 Registered office address changed from Unit 5 Satellite Park Macmerry Tranent EH33 1RY Scotland to 39/13 Gardners Crescent Gardner's Crescent Edinburgh EH3 8DG on 2024-06-18 · 1 page View document
18 Jun 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
5 Jun 2023 Registered office address changed from A1 Unit 5 Satellite Park Macmerry Tranent East Lothian EH33 1RY to 39/13 Gardner's Crescent Edinburgh EH3 8DG on 2023-06-05 · 1 page View document
5 Jun 2023 Registered office address changed from 39/13 Gardner's Crescent Edinburgh EH3 8DG Scotland to Unit 5 Satellite Park Macmerry Tranent EH33 1RY on 2023-06-05 · 1 page View document
20 Feb 2023 Registered office address changed from 39/13 Gardner's Crescent Edinburgh EH3 8DG Scotland to A1 Unit 5 Satellite Park Macmerry Tranent East Lothian EH33 1RY on 2023-02-20 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 Nov 2021 Micro company accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES View document
25 Apr 2020 PSC'S CHANGE OF PARTICULARS / NEIL GORDON MACRAE / 25/04/2020 View document
9 Apr 2020 PSC'S CHANGE OF PARTICULARS / NEIL GORDON MACRAE / 06/04/2020 View document
2 Apr 2020 PSC'S CHANGE OF PARTICULARS / NEIL GORDON MACRAE / 02/04/2020 View document
17 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
14 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LAURA SMART / 14/12/2019 View document
29 Nov 2019 PSC'S CHANGE OF PARTICULARS / NEIL GORDON MACRAE / 29/11/2019 View document
29 Nov 2019 PSC'S CHANGE OF PARTICULARS / KATHERINE LAURA SMART / 29/11/2019 View document
28 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / NEIL GORDON MACRAE / 25/06/2019 View document
28 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LAURA SMART / 25/06/2019 View document
28 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON MACRAE / 25/06/2019 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
29 Aug 2018 Registered office address changed from , 6 Skua Drive, Dalgety Bay, Dunfermline, Fife, KY11 9HA to 39/13 Gardners Crescent Gardner's Crescent Edinburgh EH3 8DG on 2018-08-29 · 2 pages View document
29 Aug 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 6 SKUA DRIVE DALGETY BAY DUNFERMLINE FIFE KY11 9HA View document
18 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document