Bankhead Industrial Estate
Glenrothes
Fife
KY7 6JG
Scotland
Director Name | Mr Stewart Whitton |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 1 Bankhead Avenue Bankhead Industrial Estate Glenrothes Fife KY7 6JG Scotland |
Director Name | Mrs Elizabeth Anne Reid |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 1997(4 years after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Marketing |
Country of Residence | Scotland |
Correspondence Address | Unit 1 Bankhead Avenue Bankhead Industrial Estate Glenrothes Fife KY7 6JG Scotland |
Secretary Name | Mrs Elizabeth Anne Reid |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 January 2006(12 years, 1 month after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 1 Bankhead Avenue Bankhead Industrial Estate Glenrothes Fife KY7 6JG Scotland |
Director Name | Mr Andrew John Sparrow |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2022(28 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 1 Bankhead Avenue Bankhead Industrial Estate Glenrothes Fife KY7 6JG Scotland |
Director Name | Thomas Duncan Young |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | Church House Main Road Bow Of Fife Fife KY15 4NH Scotland |
Director Name | Robert Gibb |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | 1 Main Street Upper Largo Fife KY8 6EJ Scotland |
Director Name | Alexander David Archibald |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1994(7 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 20 December 2003) |
Role | Company Director |
Correspondence Address | 40 Templars Crescent Kinghorn Burntisland Fife KY3 9XS Scotland |
Director Name | Mr Peter Edward Brown |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 July 1998) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 213 Red Bank Road Bispham Blackpool Lancashire FY2 9EA |
Director Name | Roger Albert Lucas |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(4 years after company formation) |
Appointment Duration | 1 year (resigned 27 November 1998) |
Role | Chartered Engineer |
Correspondence Address | 20 Ben Alder Place Kirkcaldy Fife KY2 5RH Scotland |
Director Name | Nigel Thomas Webster |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(4 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 31 August 1998) |
Role | Technical Director |
Correspondence Address | 7 Berryfield Close Melksham Wiltshire SN12 6ER |
Director Name | Mr David Christopher Mekie |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2013(19 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 February 2015) |
Role | Sales & Marketing Director |
Country of Residence | England |
Correspondence Address | Unit 1 Bankhead Avenue Bankhead Industrial Estate Glenrothes Fife KY7 6JG Scotland |
Secretary Name | Young & Partners (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1993(same day as company formation) |
Correspondence Address | New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland |
Secretary Name | HBJ Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 2004(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 January 2006) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Website | www.albadiagnostics.com |
---|---|
Email address | [email protected] |
Telephone | 01592 774333 |
Telephone region | Kirkcaldy |
Registered Address | Unit 1 Bankhead Avenue Bankhead Industrial Estate Glenrothes Fife KY7 6JG Scotland |
---|---|
Constituency | Glenrothes |
Ward | Glenrothes Central and Thornton |
25.7k at £1 | Lionel William Mills 40.00% Ordinary |
---|---|
16k at £1 | Ms Elizabeth Anne Reid 25.00% Ordinary |
16k at £1 | Stewart Whitton 25.00% Ordinary |
6.4k at £1 | Alexander Archibald 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £594,413 |
Cash | £11,723 |
Current Liabilities | £239,175 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
17 June 2004 | Delivered 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 1998 | Delivered 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 1994 | Delivered 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 |
4 January 2024 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
---|---|
21 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
8 July 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
20 April 2022 | Appointment of Mr Andrew John Sparrow as a director on 18 April 2022 (2 pages) |
25 November 2021 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
31 May 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
23 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
15 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
5 December 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
1 July 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
14 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
19 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
4 December 2017 | Change of details for Mr Lionel Mills as a person with significant control on 4 December 2017 (2 pages) |
4 December 2017 | Change of details for Mr Stewart Whitton as a person with significant control on 4 December 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
4 December 2017 | Change of details for Mrs Elizabeth Anne Reid as a person with significant control on 4 December 2017 (2 pages) |
4 December 2017 | Director's details changed for Mr Lionel William Mills on 4 December 2017 (2 pages) |
28 November 2017 | Change of details for Mrs Elizabeth Anne Reid as a person with significant control on 6 April 2016 (2 pages) |
28 November 2017 | Change of details for Mrs Elizabeth Anne Reid as a person with significant control on 6 April 2016 (2 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
1 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
1 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 December 2015 | Termination of appointment of David Christopher Mekie as a director on 12 February 2015 (1 page) |
7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Termination of appointment of David Christopher Mekie as a director on 12 February 2015 (1 page) |
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
2 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
11 June 2013 | Appointment of Mr David Christopher Mekie as a director (2 pages) |
11 June 2013 | Appointment of Mr David Christopher Mekie as a director (2 pages) |
27 November 2012 | Director's details changed for Stewart Whitton on 24 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Stewart Whitton on 24 November 2012 (2 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Director's details changed for Mr Lionel William Mills on 24 November 2012 (2 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Director's details changed for Mr Lionel William Mills on 24 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Elizabeth Anne Reid on 24 November 2012 (2 pages) |
27 November 2012 | Secretary's details changed for Elizabeth Anne Reid on 24 November 2012 (1 page) |
27 November 2012 | Secretary's details changed for Elizabeth Anne Reid on 24 November 2012 (1 page) |
27 November 2012 | Director's details changed for Elizabeth Anne Reid on 24 November 2012 (2 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
14 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
14 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Elizabeth Anne Reid on 24 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Stewart Whitton on 24 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Stewart Whitton on 24 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Elizabeth Anne Reid on 24 November 2009 (2 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
19 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
19 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
19 December 2008 | Director's change of particulars / lionel mills / 24/11/2008 (1 page) |
19 December 2008 | Director's change of particulars / lionel mills / 24/11/2008 (1 page) |
18 September 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
18 September 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
17 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
17 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
15 December 2006 | Return made up to 24/11/06; full list of members
|
15 December 2006 | Return made up to 24/11/06; full list of members
|
16 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
16 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
14 March 2006 | Registered office changed on 14/03/06 from: 18 north street glenrothes fife KY7 5NA (1 page) |
14 March 2006 | Registered office changed on 14/03/06 from: 18 north street glenrothes fife KY7 5NA (1 page) |
7 February 2006 | Secretary resigned (2 pages) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | Secretary resigned (2 pages) |
13 January 2006 | Return made up to 24/11/05; full list of members (8 pages) |
13 January 2006 | Return made up to 24/11/05; full list of members (8 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page) |
5 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
5 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
14 February 2005 | Registered office changed on 14/02/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page) |
14 February 2005 | Registered office changed on 14/02/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page) |
5 January 2005 | Return made up to 24/11/04; full list of members (8 pages) |
5 January 2005 | Return made up to 24/11/04; full list of members (8 pages) |
27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | New secretary appointed (2 pages) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | Registered office changed on 21/09/04 from: new law house saltire centre glenrothes fife KY6 2DA (1 page) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | Registered office changed on 21/09/04 from: new law house saltire centre glenrothes fife KY6 2DA (1 page) |
9 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
9 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
2 July 2004 | Partic of mort/charge * (5 pages) |
2 July 2004 | Partic of mort/charge * (5 pages) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
15 December 2003 | Return made up to 24/11/03; full list of members (9 pages) |
15 December 2003 | Return made up to 24/11/03; full list of members (9 pages) |
6 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
6 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
24 December 2002 | Return made up to 24/11/02; full list of members (9 pages) |
24 December 2002 | Return made up to 24/11/02; full list of members (9 pages) |
16 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
16 July 2002 | Accounts 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 2001 | Return made up to 24/11/01; full list of members
|
13 December 2001 | Return made up to 24/11/01; full list of members
|
24 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
24 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
30 January 2001 | Secretary's particulars changed (1 page) |
30 January 2001 | Secretary's particulars changed (1 page) |
5 December 2000 | Return made up to 24/11/00; full list of members (8 pages) |
5 December 2000 | Return made up to 24/11/00; full list of members (8 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
15 December 1999 | Return made up to 24/11/99; full list of members
|
15 December 1999 | Return made up to 24/11/99; full list of members
|
1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
14 December 1998 | Return made up to 24/11/98; full list of members (8 pages) |
14 December 1998 | Return made up to 24/11/98; full list of members (8 pages) |
30 October 1998 | Alterations to a floating charge (8 pages) |
30 October 1998 | Alterations to a floating charge (8 pages) |
12 October 1998 | Partic of mort/charge * (5 pages) |
12 October 1998 | Partic of mort/charge * (5 pages) |
5 October 1998 | Accounts 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 1998 | Accounts 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 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | Director resigned (1 page) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
16 December 1997 | Return made up to 24/11/97; full list of members (8 pages) |
16 December 1997 | Return made up to 24/11/97; full list of members (8 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
2 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
30 April 1997 | Company name changed alba tools LIMITED\certificate issued on 01/05/97 (2 pages) |
30 April 1997 | Company name changed alba tools LIMITED\certificate issued on 01/05/97 (2 pages) |
29 April 1997 | Nc inc already adjusted 27/02/97 (1 page) |
29 April 1997 | Nc inc already adjusted 27/02/97 (1 page) |
29 April 1997 | Ad 27/02/97--------- £ si 6666@1=6666 £ ic 73334/80000 (2 pages) |
29 April 1997 | Resolutions
|
29 April 1997 | Ad 27/02/97--------- £ si 6666@1=6666 £ ic 73334/80000 (2 pages) |
2 December 1996 | Return made up to 24/11/96; no change of members
|
2 December 1996 | Return made up to 24/11/96; no change of members
|
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
19 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
19 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
12 December 1995 | Return made up to 24/11/95; no change of members (4 pages) |
12 December 1995 | Return made up to 24/11/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
14 July 1994 | Memorandum and Articles of Association (7 pages) |
14 July 1994 | Memorandum and Articles of Association (7 pages) |
14 July 1994 | Ad 29/06/94--------- £ si 73332@1=73332 £ ic 2/73334 (2 pages) |
14 July 1994 | Resolutions
|
24 November 1993 | Incorporation (17 pages) |
24 November 1993 | Incorporation (17 pages) |