Alba Diagnostics Limited

General information

Name:

Alba Diagnostics Ltd

Office Address:

Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes

Number: SC147684

Incorporation date: 1993-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alba Diagnostics started its operations in 1993 as a Private Limited Company registered with number: SC147684. This company has operated for 31 years and it's currently active. This company's headquarters is based in Glenrothes at Unit 1 Bankhead Avenue. Anyone can also locate the firm utilizing its post code, KY7 6JG. Alba Diagnostics Limited was listed twenty seven years ago under the name of Alba Tools. This enterprise's registered with SIC code 28290: Manufacture of other general-purpose machinery n.e.c.. 2022-12-31 is the last time when company accounts were filed.

From the information we have gathered, this business was established in November 1993 and has so far been guided by eleven directors, and out of them four (Andrew S., Elizabeth R., Lionel M. and Stewart W.) are still in the management. In order to support the directors in their duties, this particular business has been utilizing the skills of Elizabeth R. as a secretary since 2006.

  • Previous company's names
  • Alba Diagnostics Limited 1997-05-01
  • Alba Tools Limited 1993-11-24

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 18 April 2022

Latest update: 15 March 2024

Elizabeth R.

Role: Secretary

Appointed: 05 January 2006

Latest update: 15 March 2024

Elizabeth R.

Role: Director

Appointed: 24 November 1997

Latest update: 15 March 2024

Lionel M.

Role: Director

Appointed: 21 December 1993

Latest update: 15 March 2024

Stewart W.

Role: Director

Appointed: 21 December 1993

Latest update: 15 March 2024

People with significant control

Executives with significant control over this firm are: Stewart W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth R. has substantial control or influence over the company. Lionel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stewart W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lionel M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
30
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