ALMAC SCIENCES (SCOTLAND) LIMITED - PENICUIK


Company Profile Company Filings

Overview

ALMAC SCIENCES (SCOTLAND) LIMITED is a Private Limited Company from PENICUIK SCOTLAND and has the status: Active.
ALMAC SCIENCES (SCOTLAND) LIMITED was incorporated 26 years ago on 02/11/1994 and has the registered number: SC154034. The accounts status is FULL and accounts are next due on 30/06/2021.

ALMAC SCIENCES (SCOTLAND) LIMITED - PENICUIK

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

5 FLEMING BUILDING EDINBURGH TECHNOPOLE
PENICUIK
EH26 0BE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CSS-ALBACHEM LIMITED (until 13/06/2006)
ALBACHEM LIMITED (until 16/07/2004)

Confirmation Statements

Last Statement Next Statement Due
31/10/2019 12/12/2020

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CAMPBELL Oct 1961 British Director 2004-03-26 CURRENT
MR STEPHEN ALEXANDER BARR Aug 1966 British Director 2004-03-26 CURRENT
NIALL HARKIN May 1972 Northern Irish Director 2019-08-01 CURRENT
MR COLIN HAYBURN Jun 1969 British Director 2007-10-01 CURRENT
MR ALAN DAVID ARMSTRONG Nov 1958 British Director 2004-03-26 CURRENT
MR COLIN HAYBURN Jun 1969 British Secretary 2005-06-01 CURRENT
SIMON CHRISTOPHER BROCK Jan 1964 British Director 2002-02-04 UNTIL 2002-05-14 RESIGNED
PROFESSOR RONALD MORTON CRESSWELL Sep 1934 British Director 2002-06-04 UNTIL 2008-01-23 RESIGNED
JULIA ANN MARY BROCK Jul 1964 British Director 2002-06-04 UNTIL 2004-03-26 RESIGNED
DR ALLEN JAMES MCCLAY Mar 1932 British Director 2004-03-26 UNTIL 2010-01-12 RESIGNED
MR RICHARD ALEXANDER MILLIKEN Sep 1950 British Director 2004-03-26 UNTIL 2009-04-06 RESIGNED
JACQUELINE EVA RAMAGE Jul 1967 British Director 2002-06-04 UNTIL 2004-03-26 RESIGNED
ROBERT RAMAGE Oct 1935 British Director 1994-11-02 UNTIL 2010-04-30 RESIGNED
JOAN FRASER RAMAGE Feb 1940 British Director 1994-11-02 UNTIL 2004-03-26 RESIGNED
MR KEVIN STEPHENS Jun 1960 British Director 2012-01-01 UNTIL 2020-01-02 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2004-03-26 UNTIL 2016-08-22 RESIGNED
JOAN FRASER RAMAGE Feb 1940 British Secretary 2001-10-26 UNTIL 2002-06-04 RESIGNED
JULIUS ADALBERT VIDA May 1928 American Director 2002-06-04 UNTIL 2008-01-23 RESIGNED
MS HEATHER STEVENSON Secretary 2004-04-14 UNTIL 2005-06-01 RESIGNED
JENNIFER LOUISE RAMAGE Jul 1973 Secretary 1999-09-01 UNTIL 2004-04-14 RESIGNED
SIMON CHRISTOPHER BROCK Jan 1964 British Secretary 1994-11-02 UNTIL 1999-09-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-11-02 UNTIL 1994-11-02 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-11-02 UNTIL 1994-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almac Sciences Limited 2016-04-06 Craigavon   Co. Armagh Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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