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ALBSCI 2 LIMITED

Company number SC295287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 116.5
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
27 Nov 2012 CERTNM Company name changed alba science LTD\certificate issued on 27/11/12
  • CONNOT ‐
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
14 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 116.50
01 Jun 2011 SH02 Sub-division of shares on 10 May 2011
01 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div of shares 10/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 111
01 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2011 AP01 Appointment of Prof Walter Sneddon Nimmo as a director
25 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
25 Mar 2011 AP03 Appointment of Mr Victor Bardsley Reynolds as a secretary
25 Mar 2011 TM02 Termination of appointment of Marie Reynolds as a secretary
03 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mrs Marie Elizabeth Reynolds on 1 March 2010
17 Mar 2010 CH01 Director's details changed for Victor Bardsley Reynolds on 1 March 2010
17 Mar 2010 CH03 Secretary's details changed for Mrs Marie Elizabeth Reynolds on 1 March 2010
10 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from central hall 2 west tollcross edinburgh EH3 9BP