Alban Laser Systems Limited

General information

Name:

Alban Laser Systems Ltd

Office Address:

Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing

Number: SC465737

Incorporation date: 2013-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Inverkeithing registered with number: SC465737. The company was set up in the year 2013. The main office of this company is situated at Forth House Burnside Business Court North Road. The area code for this location is KY11 1NZ. The name transformation from Alban Light Systems to Alban Laser Systems Limited occurred on September 30, 2022. The enterprise's declared SIC number is 26701 meaning Manufacture of optical precision instruments. The most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-12.

As suggested by the firm's register, since 2023 there have been three directors: Nicholas C., Martin H. and Raymond T..

Raymond T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Alban Laser Systems Limited 2022-09-30
  • Alban Light Systems Limited 2013-12-12

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 01 February 2023

Latest update: 12 February 2024

Martin H.

Role: Director

Appointed: 17 February 2021

Latest update: 12 February 2024

Raymond T.

Role: Director

Appointed: 12 December 2013

Latest update: 12 February 2024

People with significant control

Raymond T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 12 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 5 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Shiner Mitchell Fisher & Co Ltd

Address:

Smith House George Street Nailsworth

Post code:

GL6 0AG

City / Town:

Stroud

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Services (by SIC Code)

  • 26701 : Manufacture of optical precision instruments
10
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