Alba Ultrasound Limited. Head office in Glasgow. Check Director.

Alba Ultrasound Limited, Glasgow

Alba Ultrasound Limited is a private limited company. Once, it was named Heatdelta Limited (changed on 2000-11-07). Located at Unit 1, Block 3, Todd Campus, West Of Scotland Science Park, Glasgow G20 0XA, the above-mentioned 23 years old company was incorporated on 2000-08-07 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the enterprise: Jens S. (appointed on 02 February 2016), Victor M. (appointed on 15 September 2000).

About
Name: Alba Ultrasound Limited
Number: SC209740
Incorporation date: 2000-08-07
End of financial year: 31 December


Address:	Unit 1, Block 3, Todd Campus West Of Scotland Science Park Glasgow G20 0XA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Victor M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jens S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Linda M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,483,841	2,278,625	2,727,349	3,416,668	2,010,764	2,477,744	2,842,163	3,546,891	4,233,931	4,935,994	5,837,773
Number Shares Allotted	-	300	300	300	-	-	-	-	-	-	-
Shareholder Funds	1,591,973	2,423,399	2,897,413	3,532,725	-	-	-	-	-	-	-
Tangible Fixed Assets	539,055	506,974	415,074	328,532	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,697,176	2,437,773	2,897,413	3,532,725	1,945,099	2,435,026	3,582,446	4,395,120	5,149,614	5,756,380	6,735,355

The due date for Alba Ultrasound Limited confirmation statement filing is 2024-05-15. The previous confirmation statement was sent on 2023-05-01. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Victor M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jens S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Linda M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, July 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 5th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, July 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-11: 240.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-01 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-07 filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, May 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-07 filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-07 filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-07 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, March 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-08-21 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, April 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, November 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-08-25 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-08-25 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 1st, November 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 1st, November 2005 \| accounts	Free Download (10 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2004-09-07 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-07 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
363s	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-10 (Director's particulars changed) annual return
363s	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 15th, April 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 15th, April 2003 \| accounts	Free Download (10 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 2nd, June 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 2nd, June 2002 \| accounts	Free Download (10 pages)
363s	Period up to 2001-08-31 - Annual return with full member list filed on: 31st, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-08-31 - Annual return with full member list filed on: 31st, August 2001 \| annual return	Free Download (7 pages)

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