Company NameAlba Diagnostics Limited
Company StatusActive
Company NumberSC147684
CategoryPrivate Limited Company
Incorporation Date24 November 1993(30 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMr Lionel William Mills
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1993(3 weeks, 6 days after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 1 Bankhead Avenue
Bankhead Industrial Estate
Glenrothes
Fife
KY7 6JG
Scotland
Director NameMr Stewart Whitton
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1993(3 weeks, 6 days after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 1 Bankhead Avenue
Bankhead Industrial Estate
Glenrothes
Fife
KY7 6JG
Scotland
Director NameMrs Elizabeth Anne Reid
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1997(4 years after company formation)
Appointment Duration26 years, 5 months
RoleMarketing
Country of ResidenceScotland
Correspondence AddressUnit 1 Bankhead Avenue
Bankhead Industrial Estate
Glenrothes
Fife
KY7 6JG
Scotland
Secretary NameMrs Elizabeth Anne Reid
NationalityBritish
StatusCurrent
Appointed05 January 2006(12 years, 1 month after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 1 Bankhead Avenue
Bankhead Industrial Estate
Glenrothes
Fife
KY7 6JG
Scotland
Director NameMr Andrew John Sparrow
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2022(28 years, 5 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 1 Bankhead Avenue
Bankhead Industrial Estate
Glenrothes
Fife
KY7 6JG
Scotland
Director NameThomas Duncan Young
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(same day as company formation)
RoleSolicitor
Correspondence AddressChurch House
Main Road
Bow Of Fife
Fife
KY15 4NH
Scotland
Director NameRobert Gibb
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(3 weeks, 6 days after company formation)
Appointment Duration5 years, 10 months (resigned 31 October 1999)
RoleCompany Director
Correspondence Address1 Main Street
Upper Largo
Fife
KY8 6EJ
Scotland
Director NameAlexander David Archibald
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1994(7 months after company formation)
Appointment Duration9 years, 5 months (resigned 20 December 2003)
RoleCompany Director
Correspondence Address40 Templars Crescent
Kinghorn
Burntisland
Fife
KY3 9XS
Scotland
Director NameMr Peter Edward Brown
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1996(2 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 July 1998)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address213 Red Bank Road
Bispham
Blackpool
Lancashire
FY2 9EA
Director NameRoger Albert Lucas
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(4 years after company formation)
Appointment Duration1 year (resigned 27 November 1998)
RoleChartered Engineer
Correspondence Address20 Ben Alder Place
Kirkcaldy
Fife
KY2 5RH
Scotland
Director NameNigel Thomas Webster
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(4 years, 5 months after company formation)
Appointment Duration4 months (resigned 31 August 1998)
RoleTechnical Director
Correspondence Address7 Berryfield Close
Melksham
Wiltshire
SN12 6ER
Director NameMr David Christopher Mekie
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2013(19 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 February 2015)
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Bankhead Avenue
Bankhead Industrial Estate
Glenrothes
Fife
KY7 6JG
Scotland
Secretary NameYoung & Partners (Corporation)
StatusResigned
Appointed24 November 1993(same day as company formation)
Correspondence AddressNew Law House
Saltire Centre
Glenrothes
Fife
KY6 2DA
Scotland
Secretary NameHBJ Secretarial Limited (Corporation)
StatusResigned
Appointed10 September 2004(10 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 January 2006)
Correspondence AddressExchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland

Contact

Websitewww.albadiagnostics.com
Email address[email protected]
Telephone01592 774333
Telephone regionKirkcaldy

Location

Registered AddressUnit 1 Bankhead Avenue
Bankhead Industrial Estate
Glenrothes
Fife
KY7 6JG
Scotland
ConstituencyGlenrothes
WardGlenrothes Central and Thornton

Shareholders

25.7k at £1Lionel William Mills
40.00%
Ordinary
16k at £1Ms Elizabeth Anne Reid
25.00%
Ordinary
16k at £1Stewart Whitton
25.00%
Ordinary
6.4k at £1Alexander Archibald
10.00%
Ordinary

Financials

Year2014
Net Worth£594,413
Cash£11,723
Current Liabilities£239,175

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 November 2023 (4 months, 3 weeks ago)
Next Return Due8 December 2024 (7 months, 3 weeks from now)

Charges

17 June 2004Delivered on: 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Production unit 1, bankhead avenue, bankhead industrial estate, glenrothes (title number FFE17396).
Outstanding
29 September 1998Delivered on: 12 October 1998
Persons entitled: Lionel William Mills and Another

Classification: Standard security
Secured details: £250,000.
Particulars: Unit 1,bankhead industrial estate,glenrothes.
Outstanding
21 April 1994Delivered on: 27 April 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

4 January 2024Confirmation statement made on 24 November 2023 with no updates (3 pages)
21 September 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
24 November 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
8 July 2022Total exemption full accounts made up to 31 December 2021 (13 pages)
20 April 2022Appointment of Mr Andrew John Sparrow as a director on 18 April 2022 (2 pages)
25 November 2021Confirmation statement made on 24 November 2021 with updates (4 pages)
31 May 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
23 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
15 September 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
5 December 2019Confirmation statement made on 24 November 2019 with updates (4 pages)
1 July 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
14 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
19 July 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
4 December 2017Change of details for Mr Lionel Mills as a person with significant control on 4 December 2017 (2 pages)
4 December 2017Change of details for Mr Stewart Whitton as a person with significant control on 4 December 2017 (2 pages)
4 December 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
4 December 2017Change of details for Mrs Elizabeth Anne Reid as a person with significant control on 4 December 2017 (2 pages)
4 December 2017Director's details changed for Mr Lionel William Mills on 4 December 2017 (2 pages)
28 November 2017Change of details for Mrs Elizabeth Anne Reid as a person with significant control on 6 April 2016 (2 pages)
28 November 2017Change of details for Mrs Elizabeth Anne Reid as a person with significant control on 6 April 2016 (2 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (7 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 December 2015Termination of appointment of David Christopher Mekie as a director on 12 February 2015 (1 page)
7 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 64,167
(4 pages)
7 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 64,167
(4 pages)
7 December 2015Termination of appointment of David Christopher Mekie as a director on 12 February 2015 (1 page)
21 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 64,167
(5 pages)
25 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 64,167
(5 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 64,167
(5 pages)
2 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 64,167
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013Appointment of Mr David Christopher Mekie as a director (2 pages)
11 June 2013Appointment of Mr David Christopher Mekie as a director (2 pages)
27 November 2012Director's details changed for Stewart Whitton on 24 November 2012 (2 pages)
27 November 2012Director's details changed for Stewart Whitton on 24 November 2012 (2 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
27 November 2012Director's details changed for Mr Lionel William Mills on 24 November 2012 (2 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
27 November 2012Director's details changed for Mr Lionel William Mills on 24 November 2012 (2 pages)
27 November 2012Director's details changed for Elizabeth Anne Reid on 24 November 2012 (2 pages)
27 November 2012Secretary's details changed for Elizabeth Anne Reid on 24 November 2012 (1 page)
27 November 2012Secretary's details changed for Elizabeth Anne Reid on 24 November 2012 (1 page)
27 November 2012Director's details changed for Elizabeth Anne Reid on 24 November 2012 (2 pages)
31 August 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 August 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Elizabeth Anne Reid on 24 November 2009 (2 pages)
14 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Stewart Whitton on 24 November 2009 (2 pages)
14 December 2009Director's details changed for Stewart Whitton on 24 November 2009 (2 pages)
14 December 2009Director's details changed for Elizabeth Anne Reid on 24 November 2009 (2 pages)
25 September 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 September 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 December 2008Return made up to 24/11/08; full list of members (4 pages)
19 December 2008Return made up to 24/11/08; full list of members (4 pages)
19 December 2008Director's change of particulars / lionel mills / 24/11/2008 (1 page)
19 December 2008Director's change of particulars / lionel mills / 24/11/2008 (1 page)
18 September 2008Accounts for a small company made up to 31 December 2007 (8 pages)
18 September 2008Accounts for a small company made up to 31 December 2007 (8 pages)
17 December 2007Return made up to 24/11/07; full list of members (3 pages)
17 December 2007Return made up to 24/11/07; full list of members (3 pages)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 December 2006Return made up to 24/11/06; full list of members
  • 363(287) ‐ Registered office changed on 15/12/06
(8 pages)
15 December 2006Return made up to 24/11/06; full list of members
  • 363(287) ‐ Registered office changed on 15/12/06
(8 pages)
16 June 2006Accounts for a small company made up to 31 December 2005 (8 pages)
16 June 2006Accounts for a small company made up to 31 December 2005 (8 pages)
14 March 2006Registered office changed on 14/03/06 from: 18 north street glenrothes fife KY7 5NA (1 page)
14 March 2006Registered office changed on 14/03/06 from: 18 north street glenrothes fife KY7 5NA (1 page)
7 February 2006Secretary resigned (2 pages)
7 February 2006New secretary appointed (2 pages)
7 February 2006New secretary appointed (2 pages)
7 February 2006Secretary resigned (2 pages)
13 January 2006Return made up to 24/11/05; full list of members (8 pages)
13 January 2006Return made up to 24/11/05; full list of members (8 pages)
11 January 2006Registered office changed on 11/01/06 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
11 January 2006Registered office changed on 11/01/06 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
5 October 2005Accounts for a small company made up to 31 December 2004 (8 pages)
5 October 2005Accounts for a small company made up to 31 December 2004 (8 pages)
14 February 2005Registered office changed on 14/02/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
14 February 2005Registered office changed on 14/02/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
5 January 2005Return made up to 24/11/04; full list of members (8 pages)
5 January 2005Return made up to 24/11/04; full list of members (8 pages)
27 September 2004New secretary appointed (2 pages)
27 September 2004New secretary appointed (2 pages)
21 September 2004Secretary resigned (1 page)
21 September 2004Registered office changed on 21/09/04 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
21 September 2004Secretary resigned (1 page)
21 September 2004Registered office changed on 21/09/04 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
9 September 2004Accounts for a small company made up to 31 December 2003 (8 pages)
9 September 2004Accounts for a small company made up to 31 December 2003 (8 pages)
2 July 2004Partic of mort/charge * (5 pages)
2 July 2004Partic of mort/charge * (5 pages)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
15 December 2003Return made up to 24/11/03; full list of members (9 pages)
15 December 2003Return made up to 24/11/03; full list of members (9 pages)
6 October 2003Accounts for a small company made up to 31 December 2002 (8 pages)
6 October 2003Accounts for a small company made up to 31 December 2002 (8 pages)
24 December 2002Return made up to 24/11/02; full list of members (9 pages)
24 December 2002Return made up to 24/11/02; full list of members (9 pages)
16 July 2002Accounts for a small company made up to 31 December 2001 (7 pages)
16 July 2002Accounts for a small company made up to 31 December 2001 (7 pages)
31 December 2001£ ic 73334/64167 30/11/01 £ sr 9167@1=9167 (1 page)
31 December 2001£ ic 73334/64167 30/11/01 £ sr 9167@1=9167 (1 page)
13 December 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 December 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
24 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
30 January 2001Secretary's particulars changed (1 page)
30 January 2001Secretary's particulars changed (1 page)
5 December 2000Return made up to 24/11/00; full list of members (8 pages)
5 December 2000Return made up to 24/11/00; full list of members (8 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
15 December 1999Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
15 December 1999Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
14 December 1998Return made up to 24/11/98; full list of members (8 pages)
14 December 1998Return made up to 24/11/98; full list of members (8 pages)
30 October 1998Alterations to a floating charge (8 pages)
30 October 1998Alterations to a floating charge (8 pages)
12 October 1998Partic of mort/charge * (5 pages)
12 October 1998Partic of mort/charge * (5 pages)
5 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
5 October 1998£ ic 80000/73334 28/08/98 £ sr 6666@1=6666 (1 page)
5 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
5 October 1998£ ic 80000/73334 28/08/98 £ sr 6666@1=6666 (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Director resigned (1 page)
19 August 1998Director resigned (1 page)
19 August 1998Director resigned (1 page)
21 May 1998New director appointed (2 pages)
21 May 1998New director appointed (2 pages)
16 December 1997Return made up to 24/11/97; full list of members (8 pages)
16 December 1997Return made up to 24/11/97; full list of members (8 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
30 April 1997Company name changed alba tools LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997Company name changed alba tools LIMITED\certificate issued on 01/05/97 (2 pages)
29 April 1997Nc inc already adjusted 27/02/97 (1 page)
29 April 1997Nc inc already adjusted 27/02/97 (1 page)
29 April 1997Ad 27/02/97--------- £ si 6666@1=6666 £ ic 73334/80000 (2 pages)
29 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 April 1997Ad 27/02/97--------- £ si 6666@1=6666 £ ic 73334/80000 (2 pages)
2 December 1996Return made up to 24/11/96; no change of members
  • 363(287) ‐ Registered office changed on 02/12/96
(5 pages)
2 December 1996Return made up to 24/11/96; no change of members
  • 363(287) ‐ Registered office changed on 02/12/96
(5 pages)
24 October 1996New director appointed (2 pages)
24 October 1996New director appointed (2 pages)
19 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
19 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
12 December 1995Return made up to 24/11/95; no change of members (4 pages)
12 December 1995Return made up to 24/11/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
14 July 1994Memorandum and Articles of Association (7 pages)
14 July 1994Memorandum and Articles of Association (7 pages)
14 July 1994Ad 29/06/94--------- £ si 73332@1=73332 £ ic 2/73334 (2 pages)
14 July 1994Resolutions
  • ORES13 ‐ Ordinary resolution
(7 pages)
24 November 1993Incorporation (17 pages)
24 November 1993Incorporation (17 pages)