Alba Ultrasound Limited

Company Registration Number: SC209740

Scottish Company

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Alba Ultrasound Limited is a Private Company Limited by Shares first registered on 7 August 2000. Its current registered address is in Glasgow.

Registered Address

UNIT 1, BLOCK 3, TODD CAMPUS
WEST OF SCOTLAND SCIENCE PARK
GLASGOW
G20 0XA

There are 12 companies currently registered at this postcode, including this one.

All companies at G20 0XA

Registration Data

Company Number

SC209740

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £415,074£492,600£433,852£307,864£0
Current Assets £2,727,349£2,278,625£1,483,841£1,107,373£479,928
of which Cash £1,740,972£1,162,219£812,641£599,772£222,376
Total Assets £3,142,423£2,771,225£1,917,693£1,415,237£479,928
Current Liabilities £245,010£347,826£325,720£281,143£160,393
Net Current Assets £2,482,339£1,930,799£1,158,121£826,230£319,535
Total Net Worth £2,897,413£2,423,399£1,591,973£1,134,094£476,095

Previous Names

  • HEATDELTA LIMITED, active until 7 November 2000

Company Officers

  • MURRAY, Victor James

    Director

    Appointed on 15 September 2000

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1961

    8
    Flat 3
    Park Circus Place
    Glasgow
    G3 6AN
    Scotland

  • STEENSTRUP, Jens Resen

    Director

    Appointed on 2 February 2016

     

    Nationality: Danish

    Occupation: Ceo Of R2 Sonic Llc

    Month of birth: January 1957

    Unit 1, Block 3, Todd Campus
    West Of Scotland Science Park
    Glasgow
    G20 0XA

  • HAYWARD, Gordon, Dr

    Secretary

    Appointed on 15 September 2000

    Resigned on 2 February 2016

    Nationality: British

    Occupation: University Professor

    Burnbrae 2 Clachan
    Balfron
    G63 0NY

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2000

    Resigned on 15 September 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

  • HAYWARD, Gordon, Dr

    Director

    Appointed on 15 September 2000

    Resigned on 2 February 2016

    Nationality: British

    Occupation: University Professor

    Month of birth: September 1951

    Burnbrae 2 Clachan
    Balfron
    G63 0NY

  • HYSLOP, Jamie Eric

    Director

    Appointed on 15 September 2000

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Design Engineer

    Month of birth: April 1970

    2l 40 Derby Street
    Glasgow
    G3 7TG

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2000

    Resigned on 15 September 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD4649. Transaction: MzE1NzIwMTg3OGFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57AT0HU. Transaction: MzE0ODg4NzUwOGFkaXF6a2N4.

  3. 19 May 2016 Director's details changed for Victor James Murray on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X57AT0FE. Transaction: MzE0ODg4NzI0OGFkaXF6a2N4.

  4. 16 March 2016 Cancellation of shares. Statement of capital on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Capital. Type: SH06. Barcode: S52UI72G. Transaction: MzE0NDE1Mzg4NWFkaXF6a2N4.

  5. 16 March 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S52UI72O. Transaction: MzE0NDE1MzY5NmFkaXF6a2N4.

  6. 18 February 2016 Appointment of Mr Jens Resen Steenstrup as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X5115RHE. Transaction: MzE0MjE3MTAwNGFkaXF6a2N4.

  7. 18 February 2016 Termination of appointment of Gordon Hayward as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM02. Barcode: X5115SEX. Transaction: MzE0MjE3MTM1NWFkaXF6a2N4.

  8. 18 February 2016 Termination of appointment of Gordon Hayward as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X5115S37. Transaction: MzE0MjE3MTIwNmFkaXF6a2N4.

  9. 2 February 2016 Statement of capital following an allotment of shares on 1 January 2001 [View PDF]

    Action Date: 1 January 2001. Category: Capital. Type: SH01. Barcode: S4ZXEVDS. Transaction: MzE0MTAzMjY2MmFkaXF6a2N4.

  10. 23 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A5OGDS. Transaction: MzEyNTY1OTUxN2FkaXF6a2N4.

  11. 11 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X476XEIZ. Transaction: MzEyMjkxNjkyNmFkaXF6a2N4.

  12. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G51QQG. Transaction: MzEwNzI0MzU1OWFkaXF6a2N4.

  13. 1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZMCDL. Transaction: MzA5OTI2MTkxOWFkaXF6a2N4.

  14. 1 May 2014 Director's details changed for Victor James Murray on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X36ZMCDD. Transaction: MzA5OTI2MTcyMmFkaXF6a2N4.

  15. 7 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA2QIQ. Transaction: MzA4Mjg5MDUxMmFkaXF6a2N4.

  16. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S27WXGC9. Transaction: MzA3NzcxNjY2NGFkaXF6a2N4.

  17. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GH90MQ. Transaction: MzA2MzUyMTUxMWFkaXF6a2N4.

  18. 14 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBFSZ4. Transaction: MzA2MjM5MTg0NWFkaXF6a2N4.

  19. 30 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SPIEJZOJ. Transaction: MzA0ODQxMzI5N2FkaXF6a2N4.

  20. 27 October 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SQKTPYP7. Transaction: MzA0NjE3NDc4M2FkaXF6a2N4.

  21. 11 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XGHBGWL2. Transaction: MzA0MTk2ODA4N2FkaXF6a2N4.

  22. 7 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SWHK4S6R. Transaction: MzAzMzM3MTk5M2FkaXF6a2N4.

  23. 11 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XW8HLMG5. Transaction: MzAyMTIzMTM4MGFkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Victor James Murray on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XW8HKMG4. Transaction: MzAyMTIzMTI1NmFkaXF6a2N4.

  25. 11 August 2010 Director's details changed for Dr Gordon Hayward on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XW8HJMG3. Transaction: MzAyMTIzMTI1M2FkaXF6a2N4.

  26. 16 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S896EICN. Transaction: MzAxMTU4NDc3MmFkaXF6a2N4.

  27. 21 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GW4CLF. Transaction: MjAzOTcyMDc4NmFkaXF6a2N4.

  28. 1 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SM4AK8L5. Transaction: MjAyOTY4MDk1MGFkaXF6a2N4.

  29. 18 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMK538B. Transaction: MjAxMzY3MTkwN2FkaXF6a2N4.

  30. 3 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S0XP3YHW. Transaction: MjAwMjU4NDU3MGFkaXF6a2N4.

  31. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1MzIyMWFkaXF6a2N4.

  32. 25 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzMjk2OGFkaXF6a2N4.

  33. 11 September 2007 £ ic 300/240 01/08/07 £ sr [email protected]=60 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTM1MDUzOGFkaXF6a2N4.

  34. 24 April 2007 Registered office changed on 24/04/07 from: unit 16, rankine house port dundas business park 100 borron street glasgow, lanarkshire G4 9XG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc0NTQ4N2FkaXF6a2N4.

  35. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxMTYwNWFkaXF6a2N4.

  36. 25 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1OTkzNGFkaXF6a2N4.

  37. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDMxMTI1MmFkaXF6a2N4.

  38. 30 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyMTQwNmFkaXF6a2N4.

  39. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYyMjcxNmFkaXF6a2N4.

  40. 1 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTM1NzAwNGFkaXF6a2N4.

  41. 7 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYxOTE4NWFkaXF6a2N4.

  42. 9 October 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjUwNzE5OWFkaXF6a2N4.

  43. 10 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUyMTE2OGFkaXF6a2N4.

  44. 15 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MDg0Njk2MmFkaXF6a2N4.

  45. 20 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI3ODI0NmFkaXF6a2N4.

  46. 2 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAwODc3NDMzOWFkaXF6a2N4.

  47. 7 March 2002 Registered office changed on 07/03/02 from: 2F10 125 bell street glasgow strathclyde G4 0TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ1OTc0NmFkaXF6a2N4.

  48. 13 September 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyODEzNDg2MWFkaXF6a2N4.

  49. 31 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA0NDI2MWFkaXF6a2N4.

  50. 18 April 2001 Ad 01/01/01-31/03/01 £ si [email protected]=300 £ ic 1/301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA1MTk2OGFkaXF6a2N4.

  51. 18 April 2001 Ad 01/01/01-31/03/01 £ si [email protected]=300 £ ic 1/301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: NzAwNTE5NjhhZGlxemtjeA.

  52. 21 November 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzYyOTI1MWFkaXF6a2N4.

  53. 21 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjEzNjY0OWFkaXF6a2N4.

  54. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYyMzQ3NGFkaXF6a2N4.

  55. 6 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzk0NjkyN2FkaXF6a2N4.

  56. 6 October 2000 Registered office changed on 06/10/00 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTkyNjUzOGFkaXF6a2N4.

  57. 6 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkyNjkzOWFkaXF6a2N4.

  58. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc4MjU0NmFkaXF6a2N4.

  59. 6 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc1OTY4NGFkaXF6a2N4.

  60. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk5NzA1MmFkaXF6a2N4.

  61. 7 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI0MTk0MmFkaXF6a2N4.

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