ALBA ULTRASOUND LIMITED

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ALBA ULTRASOUND LIMITED

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Key Data

Status

Active

Company No.

SC209740

Incorporation date

07/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1, Block 3, Todd Campus, West Of Scotland Science Park, Glasgow G20 0XACopy
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Latest events (Record since 07/08/2000)
dot icon19/03/2026
Purchase of own shares.
dot icon19/03/2026
Cancellation of shares. Statement of capital on 2026-03-05
dot icon09/03/2026
Resolutions
dot icon06/03/2026
Statement of capital following an allotment of shares on 2026-03-05
dot icon13/02/2026
Satisfaction of charge SC2097400003 in full
dot icon11/02/2026
Satisfaction of charge 2 in full
dot icon29/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon27/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/05/2023
Confirmation statement made on 2023-05-01 with updates
dot icon03/05/2023
Change of details for Mrs Linda Patricia Murray as a person with significant control on 2023-05-01
dot icon03/05/2023
Change of details for Mr Victor James Murray as a person with significant control on 2023-05-01
dot icon03/05/2023
Director's details changed for Mr Victor James Murray on 2023-05-01
dot icon03/05/2023
Director's details changed for Mr Jens Resen Steenstrup on 2023-05-01
dot icon28/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon05/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon07/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon26/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon02/11/2018
Registration of charge SC2097400003, created on 2018-11-01
dot icon11/07/2018
Cancellation of shares. Statement of capital on 2018-06-21
dot icon11/07/2018
Resolutions
dot icon11/07/2018
Purchase of own shares.
dot icon26/06/2018
Statement of capital following an allotment of shares on 2018-06-21
dot icon26/06/2018
Resolutions
dot icon03/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon26/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/06/2017
Confirmation statement made on 2017-05-01 with updates
dot icon05/06/2017
Sub-division of shares on 2017-03-03
dot icon05/06/2017
Resolutions
dot icon12/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon19/05/2016
Director's details changed for Victor James Murray on 2016-05-01
dot icon16/03/2016
Cancellation of shares. Statement of capital on 2016-02-02
dot icon16/03/2016
Purchase of own shares.
dot icon18/02/2016
Appointment of Mr Jens Resen Steenstrup as a director on 2016-02-02
dot icon18/02/2016
Termination of appointment of Gordon Hayward as a secretary on 2016-02-02
dot icon18/02/2016
Termination of appointment of Gordon Hayward as a director on 2016-02-02
dot icon02/02/2016
Statement of capital following an allotment of shares on 2001-01-01
dot icon23/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon01/05/2014
Director's details changed for Victor James Murray on 2014-05-01
dot icon07/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon09/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon30/11/2011
Particulars of a mortgage or charge / charge no: 2
dot icon27/10/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon11/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon07/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon11/08/2010
Director's details changed for Dr Gordon Hayward on 2010-07-06
dot icon11/08/2010
Director's details changed for Victor James Murray on 2010-07-06
dot icon16/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/08/2009
Return made up to 07/08/09; full list of members
dot icon01/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/09/2008
Return made up to 07/08/08; full list of members
dot icon03/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/09/2007
Return made up to 07/08/07; full list of members
dot icon11/09/2007
£ ic 300/240 01/08/07 £ sr 60@1=60
dot icon24/04/2007
Registered office changed on 24/04/07 from: unit 16, rankine house port dundas business park 100 borron street glasgow, lanarkshire G4 9XG
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon25/08/2006
Return made up to 07/08/06; full list of members
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon30/08/2005
Return made up to 07/08/05; full list of members
dot icon08/12/2004
Director resigned
dot icon01/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon07/09/2004
Return made up to 07/08/04; full list of members
dot icon09/10/2003
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon10/09/2003
Return made up to 07/08/03; full list of members
dot icon15/04/2003
Total exemption full accounts made up to 2002-08-31
dot icon20/09/2002
Return made up to 07/08/02; full list of members
dot icon02/06/2002
Total exemption full accounts made up to 2001-08-31
dot icon07/03/2002
Registered office changed on 07/03/02 from: 2F10 125 bell street glasgow strathclyde G4 0TE
dot icon13/09/2001
Partic of mort/charge *
dot icon31/08/2001
Return made up to 07/08/01; full list of members
dot icon18/04/2001
Ad 01/01/01-31/03/01 £ si 300@1=300 £ ic 1/301
dot icon21/11/2000
Memorandum and Articles of Association
dot icon21/11/2000
Resolutions
dot icon10/11/2000
New director appointed
dot icon06/11/2000
Certificate of change of name
dot icon06/10/2000
Registered office changed on 06/10/00 from: 24 great king street edinburgh midlothian EH3 6QN
dot icon06/10/2000
New secretary appointed;new director appointed
dot icon06/10/2000
New director appointed
dot icon06/10/2000
Secretary resigned
dot icon06/10/2000
Director resigned
dot icon07/08/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

43
2022
change arrow icon+19.28 % *

* during past year

Cash in Bank

£3,758,686.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
5.23M
-
0.00
3.15M
-
2022
43
6.24M
-
0.00
3.76M
-
2022
43
6.24M
-
0.00
3.76M
-

Employees

2022

Employees

43 Ascended5 % *

Net Assets(GBP)

6.24M £Ascended19.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.76M £Ascended19.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jens Resen Steenstrup
Director
02/02/2016 - Present
-
Mr Victor James Murray
Director
15/09/2000 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ALBA ULTRASOUND LIMITED

ALBA ULTRASOUND LIMITED is an(a) Active company incorporated on 07/08/2000 with the registered office located at Unit 1, Block 3, Todd Campus, West Of Scotland Science Park, Glasgow G20 0XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA ULTRASOUND LIMITED?

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ALBA ULTRASOUND LIMITED is currently Active. It was registered on 07/08/2000 .

Where is ALBA ULTRASOUND LIMITED located?

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ALBA ULTRASOUND LIMITED is registered at Unit 1, Block 3, Todd Campus, West Of Scotland Science Park, Glasgow G20 0XA.

What does ALBA ULTRASOUND LIMITED do?

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ALBA ULTRASOUND LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ALBA ULTRASOUND LIMITED have?

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ALBA ULTRASOUND LIMITED had 43 employees in 2022.

What is the latest filing for ALBA ULTRASOUND LIMITED?

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The latest filing was on 19/03/2026: Purchase of own shares..