General information

Name:

Albsci 2 Ltd

Office Address:

24 Broughton Street EH1 3RH Edinburgh

Number: SC295287

Incorporation date: 2006-01-11

Dissolution date: 2023-06-13

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in Edinburgh under the ID SC295287. It was established in the year 2006. The headquarters of this company was situated at 24 Broughton Street . The zip code for this address is EH1 3RH. This enterprise was formally closed on 2023-06-13, meaning it had been active for seventeen years. Its name change from Alba Science to Albsci 2 Limited took place on 2012-11-27.

The directors included: Walter N. arranged to perform management duties 13 years ago, Victor R. arranged to perform management duties in 2006 and Marie R. arranged to perform management duties in 2006 in January.

The companies that controlled this firm were as follows: 8ws Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at 30 Queensferry Road, EH4 2HS and was registered as a PSC under the registration number Sc705255.

  • Previous company's names
  • Albsci 2 Limited 2012-11-27
  • Alba Science Ltd 2006-01-11

Financial data based on annual reports

Company staff

Walter N.

Role: Director

Appointed: 10 May 2011

Latest update: 18 April 2023

Victor R.

Role: Secretary

Appointed: 05 May 2010

Latest update: 18 April 2023

Victor R.

Role: Director

Appointed: 16 October 2006

Latest update: 18 April 2023

Marie R.

Role: Director

Appointed: 11 January 2006

Latest update: 18 April 2023

People with significant control

8ws Nominees Limited
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc705255
Notified on 12 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alba Science Ltd
Address: 24 Broughton Street, Edinburgh, EH1 3RH, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Scotland
Registration number Sc422756
Notified on 6 April 2016
Ceased on 12 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 12 October 2017
Date Approval Accounts 12 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 31st January 2021 (AA)
filed on: 27th, October 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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