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ALBA DIAGNOSTICS LIMITED

ALBA DIAGNOSTICS LIMITED is an active private limited company, incorporated on 24 November 1993. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on Bankhead Avenue, Glenrothes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALBA DIAGNOSTICS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC147684
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 BANKHEAD AVENUE
Address Line 2BANKHEAD INDUSTRIAL ESTATE
Post TownGLENROTHES
CountyFIFE
PostcodeKY7 6JG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
ALBA DIAGNOSTICS LIMITED

Directors

(The company's officers)
MR LIONEL WILLIAM MILLS
(~84 year old British national)
UNIT 1 BANKHEAD AVENUE, BANKHEAD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 6JG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/12/1993
MRS ELIZABETH ANNE REID
(~67 year old British national)
UNIT 1 BANKHEAD AVENUE, BANKHEAD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 6JG
  • Current Director
  • Gives occupation as MARKETING
  • Usually resident in SCOTLAND
Appointed on 24/11/1997
MR ANDREW JOHN SPARROW
(~59 year old British national)
UNIT 1 BANKHEAD AVENUE, BANKHEAD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 6JG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 18/04/2022
MR STEWART WHITTON
(~63 year old British national)
UNIT 1 BANKHEAD AVENUE, BANKHEAD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 6JG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/12/1993
MRS ELIZABETH ANNE REID
(~67 year old British national)
UNIT 1 BANKHEAD AVENUE, BANKHEAD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 6JG
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 05/01/2006

Shareholders

(Persons of Significant Control)
Mr Lionel William Mills
(~84 year old British national)
Unit 1 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife, KY7 6JG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stewart Whitton
(~63 year old British national)
Unit 1 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife, KY7 6JG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
TLI XANTAK (SCOTLAND) LIMITED
  • ANDREW SPARROW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALBA DIAGNOSTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, KY7 6JG.

Map of ALBA DIAGNOSTICS LIMITED at local scale
Map of ALBA DIAGNOSTICS LIMITED at local scale
Map of ALBA DIAGNOSTICS LIMITED at district scale
Map of ALBA DIAGNOSTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KY7 6JG

Other companies with registered offices in KY7 6JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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