BIOGELX LIMITED
In Liquidation
General Information
NAME
BIOGELX LIMITED
COMPANY NUMBER
SC430655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/2012
(12 years and 3 months old)
WEBSITE
biogelx.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 5HD
Telephone: 01698534655
TPS: No
c/o Frp Advisory Trading Limited
Apex 3
95 Haymarket Terrace
Edinburgh EH12 5HD
EH12 5HD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 20/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 31/03/2020 | Margaret Temple (926833911) has left the board |
Credit Risk Overview
Want to learn more about BIOGELX 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 BIOGELX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOGELX 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2012 - Present (11 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 08/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 533 Past: 465 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 13 Past: 61 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 20/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 31/03/2020 | Margaret Temple (926833911) has left the board |
| 31/03/2020 | New Board Member Margaret Temple (924799144) Appointed |
| 24/03/2020 | New Board Member Margaret Temple (926833911) Appointed |
| 20/03/2020 | New Board Member Alison Gibson Boyd Clayton (922906832) Appointed |
| 29/01/2020 | Mitchel David Scanlan (918280392) has left the board |
| 26/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Company Secretary Mhairi Rodgers (925917789) Appointed |
| 04/04/2019 | New Board Member John Maclaren Ogilvie Waddell (911323314) Appointed |
| 04/03/2019 | Douglas Chalmers Hutchison (909713263) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 25/01/2018 | Mitch Scanlan (924210571) has left the board |
| 25/01/2018 | New Board Member Mitchel David Scanlan (918280392) Appointed |
| 18/01/2018 | David Lightbody (917146954) has left the board |
| 18/01/2018 | New Board Member Mitch Scanlan (924210571) Appointed |
| 15/09/2017 | New Accounts filed |
| 23/08/2017 | New Annual Return filed |
| 24/05/2017 | MBM SECRETARIAL SERVICES LIMITED (923060173) has left the board |
| 24/05/2017 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 05/05/2017 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (923060173) Appointed |
| 04/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 08/03/2015 | New Accounts filed |
| 21/08/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 22/08/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Douglas Chalmers Hutchison (909713263) Appointed |
| 23/01/2013 | Douglas Hutchison (917495220) has left the board |
| 16/01/2013 | New Board Member Rein Ulijn (917495138) Appointed |
| 16/01/2013 | New Board Member Douglas Hutchison (917495220) Appointed |
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