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Albasense Ltd

Albasense Ltd is a liquidation company incorporated on 25 May 2018 with the registered office located in Glasgow, City of Glasgow. Albasense Ltd was registered 7 years ago.
Status
Liquidation
Company No
SC598193
Private limited company
Scottish Company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 3 months ago)
Next confirmation dated 31 May 2025
Was due on 14 June 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
C/O Begbies Traynor
2 Bothwell Street
Glasgow
G2 6LU
Address changed on 21 Feb 2025 (6 months ago)
Previous address was Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
10
Controllers (PSC)
1
Janet Evelyn Milne
Director • British • Lives in UK • Born in Apr 1972
Dr Desmond Robert Gibson
Director • University Professor • British • Lives in Scotland • Born in Jan 1958
Dr Ewan Mackinnon Waddell
Director • Optical Physicst • British • Lives in UK • Born in May 1953
Johnny Mone
Director • Head Of Business Innovation • British • Lives in UK • Born in Apr 1964
Alan Lowrie Henderson
Director • Consultant • British • Lives in Scotland • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thin Film Solutions Ltd
Dr Desmond Robert Gibson and Dr Ewan Mackinnon Waddell are mutual people.
Active
Gibson Solutions Limited
Dr Desmond Robert Gibson is a mutual person.
Active
Genmhor Ltd
Janet Evelyn Milne is a mutual person.
Active
Wellfish Tech Ltd
Johnny Mone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£346.46K
Decreased by £13.97K (-4%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£1.25M
Increased by £9.43K (+1%)
Total Liabilities
-£1.22M
Increased by £310.47K (+34%)
Net Assets
£34.68K
Decreased by £301.04K (-90%)
Debt Ratio (%)
97%
Increased by 24.23% (+33%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 21 Feb 2025
Abridged Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Miss Janet Evelyn Milne Appointed
2 Years 7 Months Ago on 17 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Mr Johnny Mone Appointed
2 Years 10 Months Ago on 1 Nov 2022
Dr Ewan Mackinnon Waddell Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Get Credit Report
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Documents
Court order in a winding-up (& Court Order attachment)
Submitted on 21 Mar 2025
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 21 February 2025
Submitted on 21 Feb 2025
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 18 Feb 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 7 Jun 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 20 Mar 2024
Previous accounting period shortened from 31 May 2023 to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 31 May 2023 with updates
Submitted on 5 Jul 2023
Appointment of Miss Janet Evelyn Milne as a director on 17 January 2023
Submitted on 27 Jan 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 22 Nov 2022
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Repayment History
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