ALBAN LASER SYSTEMS LIMITED

ALBAN LASER SYSTEMS LIMITED is an active private limited company, incorporated on 12 December 2013. The nature of the business is Manufacture of optical precision instruments. The company's registered office is on North Road, Inverkeithing. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ALBAN LASER SYSTEMS LIMITED previously had the company name ALBAN LIGHT SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FORTH HOUSE BURNSIDE BUSINESS COURT
Address Line 2	NORTH ROAD
Post Town	INVERKEITHING
County	FIFE
Postcode	KY11 1NZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26701 - Manufacture of optical precision instruments

Company Name History

From 30/09/2022 onwards:

ALBAN LASER SYSTEMS LIMITED

Prior to 30/09/2022:

ALBAN LIGHT SYSTEMS LIMITED

Directors

(The company's officers)

MR NICHOLAS HICKLING CLARK

(~56 year old British national)

FORTH HOUSE BURNSIDE BUSINESS COURT, NORTH ROAD, INVERKEITHING, FIFE, KY11 1NZ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/02/2023

MR MARTIN HARGREAVES

(~62 year old British national)

RYTON LODGE HOOKAGATE, SHREWSBURY, SY5 8BH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2021

RAYMOND TODHUNTER

(~67 year old British national)

MAYFIELD HOUSE 4A MAIN STREET, ORMISTON TRANENT, EAST LOTHIAN, EH35 5HS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2013

Shareholders

(Persons of Significant Control)

Mr Raymond Todhunter

(~67 year old British national)

Forth House, Burnside Business Court, North Road, Inverkeithing, Fife, KY11 1NZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)