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Eurofins Alba Science Limited

Eurofins Alba Science Limited is a liquidation company incorporated on 25 April 2012 with the registered office located in Edinburgh, City of Edinburgh. Eurofins Alba Science Limited was registered 13 years ago.
Status
Liquidation
Company No
SC422756
Private limited company
Scottish Company
Age
13 years
Incorporated 25 April 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 121 days
Dated 25 April 2024 (1 year 4 months ago)
Next confirmation dated 25 April 2025
Was due on 9 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 16 Dec 2024 (8 months ago)
Previous address was , 24 Broughton Street, Edinburgh, EH1 3RH, Scotland
Telephone
01315572066
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Jul 1973
Director • French • Lives in Belgium • Born in Aug 1969
Eurofins Product Testing UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AQL Emc Limited
Michael Robert Watts is a mutual person.
Active
Needham Market Real Estate Limited
Michael Robert Watts is a mutual person.
Active
Product Perceptions Limited
Michael Robert Watts is a mutual person.
Active
Eurofins Genomics UK Limited
Michael Robert Watts is a mutual person.
Active
Sensory Dimensions Limited
Michael Robert Watts is a mutual person.
Active
Eurofins Food Testing UK Limited
Michael Robert Watts is a mutual person.
Active
Eurofins NSC UK Limited
Michael Robert Watts is a mutual person.
Active
Eurofins Sensory And Consumer Research UK Holding Limited
Michael Robert Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.89K
Decreased by £44.67K (-83%)
Turnover
£2.27M
Increased by £95.89K (+4%)
Employees
21
Decreased by 8 (-28%)
Total Assets
£1.27M
Decreased by £181.39K (-12%)
Total Liabilities
-£717.49K
Increased by £55.45K (+8%)
Net Assets
£555.45K
Decreased by £236.84K (-30%)
Debt Ratio (%)
56%
Increased by 10.84% (+24%)
Latest Activity
Registers Moved To Inspection Address
8 Months Ago on 16 Dec 2024
Inspection Address Changed
8 Months Ago on 16 Dec 2024
Registered Address Changed
8 Months Ago on 16 Dec 2024
Stephane Rene Ernest Barrau Appointed
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Small Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Mr Michael Robert Watts Appointed
2 Years 8 Months Ago on 29 Dec 2022
Marie Elizabeth Reynolds Resigned
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 19 Aug 2025
Registered office address changed from , 24 Broughton Street, Edinburgh, EH1 3RH, Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 16 December 2024
Submitted on 16 Dec 2024
Register(s) moved to registered inspection location 24 Broughton Street Edinburgh EH1 3RH
Submitted on 16 Dec 2024
Register inspection address has been changed to 24 Broughton Street Edinburgh EH1 3RH
Submitted on 16 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Appointment of Stephane Rene Ernest Barrau as a director on 25 November 2024
Submitted on 25 Nov 2024
Statement by Directors
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Statement of capital on 5 September 2024
Submitted on 5 Sep 2024
Solvency Statement dated 30/08/24
Submitted on 5 Sep 2024
Repayment History
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