ROSLIN BIOCENTRE LIMITED
Company is dissolved
General Information
NAME
ROSLIN BIOCENTRE LIMITED
COMPANY NUMBER
SC178914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/09/1997
(27 years and 2 months old)
WEBSITE
www.roslinbiocentre.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
19/09/1997
04/11/1999
ROSLIN BIOTECHNOLOGY CENTRE LIMITED
EDINBURGH
EH2 2AF
Wallace Building
Roslin
Midlothian
EH25 9PP
c/o Wright, Johnston & Mackenzie
The Capital Building
Edinburgh
EH2 2AF
EH2 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 31/10/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 20/06/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
Credit Risk Overview
Want to learn more about ROSLIN BIOCENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSLIN BIOCENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSLIN BIOCENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/09/1997 - 30/09/2004 (7years) Secretary: 19/09/1997 - 29/03/1999 (1 years and 6 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
19/09/1997 - 31/10/2002 (5 years and 1 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
29/03/1999 - 15/08/2000 (1 years and 4 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/03/1999 - 17/01/2011 (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
29/03/1999 - 31/03/2007 (8years) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 31/10/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 20/06/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 06/06/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 14/03/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 12/03/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 22/12/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 22/12/2023 | New Board Member Malcolm Bateman (907154335) Appointed |
| 07/11/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 18/09/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 18/08/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 27/07/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 08/06/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 11/05/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 04/05/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 06/04/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 25/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | Change in Reg. Office |
| 16/12/2017 | New Accounts filed |
| 04/12/2017 | David Arthur Hume (914846195) has left the board |
| 11/08/2017 | New Annual Return filed |
| 07/07/2017 | WJM SECRETARIES LIMITED (915700202) has left the board |
| 07/07/2017 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 03/01/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 08/10/2015 | Patrick Terence McCarthy (914707444) has left the board |
| 10/03/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 06/11/2013 | Devereux Biddlecombe (915700226) has left the board |
| 06/11/2013 | New Board Member Karen Jane Lewis (918175011) Appointed |
| 26/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 16/11/2012 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
| 08/10/2012 | Hugh Alexander Rutherford (909157911) has left the board |
| 08/10/2012 | David Arthur Hume (917155121) has left the board |
| 08/10/2012 | New Board Member David Arthur Hume (914846195) Appointed |
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