Albsci 2 Limited

Company Registration Number: SC295287

Scottish Company

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Albsci 2 Limited is a Private Company Limited by Shares first registered on 11 January 2006. Its current registered address is in Edinburgh.

Registered Address

24 BROUGHTON STREET
EDINBURGH
EH1 3RH

There are 5 companies currently registered at this postcode, including this one.

All companies at EH1 3RH

Registration Data

Company Number

SC295287

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 January 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9367982

Registration Start Date

13 February 2006

Registration Expiry Date

12 February 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£10,305
Current Assets £0£0£0£0£395,001£315,995£117,857£79,163£31,458£4,931
of which Cash £0£0£0£0£30,154£11,660£18,868£7,219£39£2,064
Total Assets £0£0£0£0£395,001£315,995£117,857£79,163£31,458£15,236
Current Liabilities £0£0£0£0£277,401£380,472£180,618£112,196£52,559£10,200
Net Current Assets £0£0£0£0£117,600£-64,477£-62,761£-33,033£-21,101£-5,269
Total Net Worth £0£0£0£0£178,489£3,139£100£100£5,599£5,036

Previous Names

  • ALBA SCIENCE LTD, active until 27 November 2012

Company Officers

  • REYNOLDS, Victor Bardsley

    Secretary

    Appointed on 5 May 2010

     

    24
    Broughton Street
    Edinburgh
    EH1 3RH

  • NIMMO, Walter Sneddon, Professor

    Director

    Appointed on 10 May 2011

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1947

    24
    Broughton Street
    Edinburgh
    EH1 3RH

  • REYNOLDS, Marie Elizabeth

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1968

    40
    East Trinity Road
    Edinburgh
    Scotland
    EH5 3DJ
    United Kingdom

  • REYNOLDS, Victor Bardsley

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    40
    East Trinity Road
    Edinburgh
    Scotland
    EH5 3DJ
    United Kingdom

  • REYNOLDS, Marie Elizabeth

    Secretary

    Appointed on 11 January 2006

    Resigned on 5 May 2010

    40
    East Trinity Road
    Edinburgh
    EH5 3DJ
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2006

    Resigned on 11 January 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • WELSH, Susan Anne

    Director

    Appointed on 11 January 2006

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1976

    102/57 Ocean Apartments
    Commercial Street
    Edinburgh
    Midlothian
    EH6 6LS

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2006

    Resigned on 11 January 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X634JR2B. Transaction: MzE3MjA0NTQzNmFkaXF6a2N4.

  2. 4 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5IRAQL4. Transaction: MzE2MDk0OTA2OGFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQVZK. Transaction: MzEzOTYzMTI3OGFkaXF6a2N4.

  4. 10 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4J4N8LV. Transaction: MzEzNDI4Nzg2NWFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXLRS. Transaction: MzExNTYxNDM2OWFkaXF6a2N4.

  6. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLHW1. Transaction: MzExMDQ5MjUyMWFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMM2NK. Transaction: MzA5MjY4NzU1NGFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2JSS47E. Transaction: MzA4NzgxMjM4OWFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X22HLIJT. Transaction: MzA3MzAwNzI1MWFkaXF6a2N4.

  10. 27 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1MLFD68. Transaction: MzA2ODI1NzUzOGFkaXF6a2N4.

  11. 15 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1J9CD9K. Transaction: MzA2NTgyMDcxMWFkaXF6a2N4.

  12. 29 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDAwMTA0NGFkaXF6a2N4.

  13. 28 June 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1C13AHF. Transaction: MzA1OTk1NDk1MmFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: S14DTVRE. Transaction: MzA1NDEyMzQ3OWFkaXF6a2N4.

  15. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X67MOYR9. Transaction: MzA0NjI0OTYzMmFkaXF6a2N4.

  16. 1 June 2011 Statement of capital following an allotment of shares on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Capital. Type: SH01. Barcode: SUF7CUHV. Transaction: MzAzODEwMjMwMWFkaXF6a2N4.

  17. 1 June 2011 Sub-division of shares on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Capital. Type: SH02. Barcode: SUF7BUHU. Transaction: MzAzODEwMjE2MGFkaXF6a2N4.

  18. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODEwMjAxOGFkaXF6a2N4.

  19. 1 June 2011 Statement of capital following an allotment of shares on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Capital. Type: SH01. Barcode: SUF79UHS. Transaction: MzAzODEwMTg5MWFkaXF6a2N4.

  20. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODEwMTc4M2FkaXF6a2N4.

  21. 24 May 2011 Appointment of Prof Walter Sneddon Nimmo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPRQKUEV. Transaction: MzAzNzY3NzQ5NmFkaXF6a2N4.

  22. 25 March 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: X595TSQR. Transaction: MzAzNDQ5NTgzN2FkaXF6a2N4.

  23. 25 March 2011 Appointment of Mr Victor Bardsley Reynolds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X595SSQQ. Transaction: MzAzNDQ5NTc1N2FkaXF6a2N4.

  24. 25 March 2011 Termination of appointment of Marie Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X595RSQP. Transaction: MzAzNDQ5NTc1NGFkaXF6a2N4.

  25. 3 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SZR7MOQP. Transaction: MzAyNjMxODgxOGFkaXF6a2N4.

  26. 18 March 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: X3Y1SIEN. Transaction: MzAxMTczNjI0N2FkaXF6a2N4.

  27. 17 March 2010 Director's details changed for Mrs Marie Elizabeth Reynolds on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X3PJPIDS. Transaction: MzAxMTY4ODkzNWFkaXF6a2N4.

  28. 17 March 2010 Director's details changed for Victor Bardsley Reynolds on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X3PJQIDT. Transaction: MzAxMTY4ODkzOGFkaXF6a2N4.

  29. 17 March 2010 Secretary's details changed for Mrs Marie Elizabeth Reynolds on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X3NIAIDA. Transaction: MzAxMTY4NTY5M2FkaXF6a2N4.

  30. 10 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: S9Q5GHA3. Transaction: MzAwOTE4ODMwMmFkaXF6a2N4.

  31. 23 July 2009 Registered office changed on 23/07/2009 from central hall 2 west tollcross edinburgh EH3 9BP [View PDF]

    Category: Address. Type: 287. Barcode: XWKZHBSW. Transaction: MjAzNzcxNjE1MWFkaXF6a2N4.

  32. 27 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTOH6VH. Transaction: MjAyNDMyMzE4NWFkaXF6a2N4.

  33. 27 January 2009 Registered office changed on 27/01/2009 from 29A main road lumphanan banchory AB31 4PW [View PDF]

    Category: Address. Type: 287. Barcode: XLTOG6VG. Transaction: MjAyNDMxNzI4MmFkaXF6a2N4.

  34. 8 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SPF0S6B5. Transaction: MjAyMjgzNjkwMmFkaXF6a2N4.

  35. 28 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwNzA2MmFkaXF6a2N4.

  36. 12 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2NDI4NGFkaXF6a2N4.

  37. 11 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTM3NDYxOWFkaXF6a2N4.

  38. 25 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY3NTEzMGFkaXF6a2N4.

  39. 13 November 2006 Ad 11/01/06--------- £ si [email protected]=98 £ ic 104/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDM2NTEzN2FkaXF6a2N4.

  40. 13 November 2006 Ad 11/01/06--------- £ si [email protected]=2 £ ic 102/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDI4NzAzOWFkaXF6a2N4.

  41. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ1ODI3MmFkaXF6a2N4.

  42. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE1MTE5OWFkaXF6a2N4.

  43. 6 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE1OTczMmFkaXF6a2N4.

  44. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ5Njg2NWFkaXF6a2N4.

  45. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI4OTQyNWFkaXF6a2N4.

  46. 19 January 2006 Ad 11/01/06--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjYzNTQ1OWFkaXF6a2N4.

  47. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMyNzk3OGFkaXF6a2N4.

  48. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTMwMjk0OGFkaXF6a2N4.

  49. 11 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI1Mzg5MWFkaXF6a2N4.

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