ALBA BIOSCIENCE LIMITED

Company number SC310584

Date	Type	Description	View / Download
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
05 Aug 2020	AA	Full accounts made up to 31 March 2020	(27 pages)
18 Dec 2019	AP03	Appointment of Mr Ernest Larnach as a secretary on 13 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Ernest Larnach as a director on 13 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Roland Wheatley Boyd as a director on 13 December 2019	(1 page)
18 Dec 2019	TM02	Termination of appointment of Roland Wheatley Boyd as a secretary on 13 December 2019	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
21 Jun 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
27 Apr 2018	MR01	Registration of charge SC3105840009, created on 26 April 2018	(12 pages)
29 Mar 2018	AP01	Appointment of Mr Roland Wheatley Boyd as a director on 29 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Desmond Joseph Paul Edward Cowan as a director on 21 March 2018	(1 page)
26 Mar 2018	AD01	Registered office address changed from Douglas Building Pentlands Science Park Bush Loan Penicuik Midlothian EH26 0PL to 5 James Hamilton Way Milton Bridge Penicuik EH26 0BF on 26 March 2018	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
24 Aug 2017	TM01	Termination of appointment of John Cliens Allan as a director on 24 August 2017	(1 page)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
21 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(7 pages)
20 Oct 2016	MR01	Registration of charge SC3105840008, created on 14 October 2016	(18 pages)
18 Oct 2016	MR04	Satisfaction of charge SC3105840007 in full	(1 page)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 880.47	(4 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 740.47	(5 pages)
16 Sep 2015	AA	Full accounts made up to 31 March 2015	(22 pages)