GIBCO BIO-CULT DIAGNOSTICS LIMITED

GIBCO BIO-CULT DIAGNOSTICS LIMITED

Confirmation Statement

Overview

Company Name	GIBCO BIO-CULT DIAGNOSTICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC047305
Jurisdiction	Scotland
Date of Creation	Mar 06, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GIBCO BIO-CULT DIAGNOSTICS LIMITED?

(7499) /

Where is GIBCO BIO-CULT DIAGNOSTICS LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Kintyre House G2 2LW Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for GIBCO BIO-CULT DIAGNOSTICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest confirmation statement for GIBCO BIO-CULT DIAGNOSTICS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 14, 2016
Next Confirmation Statement Due	Jul 28, 2016
Overdue	Yes

What is the status of the latest annual return for GIBCO BIO-CULT DIAGNOSTICS LIMITED?

Annual Return

Last Annual Return	Jul 14, 2003
Overdue	Yes

What are the latest filings for GIBCO BIO-CULT DIAGNOSTICS LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2003

legacy

363s

Jul 02, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 02, 2003

legacy

287

May 05, 2003

legacy

88(2)R

May 05, 2003

legacy

123

May 05, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 05, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 16, 2002

legacy

288b

Sep 16, 2002

legacy

288a

Sep 16, 2002

legacy

288a

Sep 16, 2002

legacy

288b

Sep 06, 2002

legacy

288a

Sep 06, 2002

legacy

288b

Jul 25, 2002

legacy

363s

Jul 12, 2002

Accounts for a dormant company made up to Dec 31, 2001

AA

Nov 20, 2001

Accounts for a dormant company made up to Dec 31, 2000

AA

Aug 01, 2001

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 01, 2001	legacy	363(287)
annual-return	Aug 01, 2001	legacy	363(353)
annual-return	Aug 01, 2001	legacy	363(288)

Jan 17, 2001

Auditor's resignation

AUD

Oct 30, 2000

Accounts for a dormant company made up to Dec 31, 1999

AA

Aug 16, 2000

legacy

363s

Jul 13, 2000

legacy

288b

Jul 13, 2000

legacy

288a

Jul 13, 2000

legacy

288a

Jul 04, 2000

legacy

288b

Jul 04, 2000

legacy

288a

View All Filings

Who are the officers of GIBCO BIO-CULT DIAGNOSTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARLOW, Philip John 93 Turnhill Drive PA8 7AY Erskine Renfrewshire	Sep 01, 2002		Secretary	93 Turnhill Drive PA8 7AY Erskine Renfrewshire			British		Accountant	67386060001
GREENWAY, Monette Rose Sandspoint Glencairn Road PA13 4NR Kilmacolm Inverclyde	Sep 01, 2002		Director	Sandspoint Glencairn Road PA13 4NR Kilmacolm Inverclyde			Canadian	1961-11	General Manager	84329750001
NOBLE, Derek 17 Wyvis Place G77 5FP Mearnskirk East Renfrewshire	Jun 14, 2000		Director	17 Wyvis Place G77 5FP Mearnskirk East Renfrewshire			British	1951-11	Accountant	73833020001
SOUTER, Thomas Ireland 3 Fountain Drive PA4 9RF Paisley	Sep 01, 2002		Director	3 Fountain Drive PA4 9RF Paisley		United Kingdom	British	1957-12	Accountant	95848140002
CONNOLLY, Henry Gerald 13 Caplethill Road Barrhead G78 1HU Glasgow Renfrewshire	Jun 30, 1992	Jul 15, 1999	Secretary	13 Caplethill Road Barrhead G78 1HU Glasgow Renfrewshire			British			27759710001
COUTTS, Thomas Mccallum Stables High Dykehead KA24 5AL Dalry Ayrshire	Jul 14, 1999	Jan 05, 2000	Secretary	Stables High Dykehead KA24 5AL Dalry Ayrshire			British		Vice President	67256570002
MCKEAND, James Murchie 7 Grange Road Bearsden G61 3PL Glasgow Lanarkshire		Jun 30, 1992	Secretary	7 Grange Road Bearsden G61 3PL Glasgow Lanarkshire			British			30571010001
NOBLE, Derek 17 Wyvis Place G77 5FP Mearnskirk East Renfrewshire	Jan 05, 2000	Sep 01, 2002	Secretary	17 Wyvis Place G77 5FP Mearnskirk East Renfrewshire			British		Finance Director	73833020001
CONNOLLY, Henry Gerald 13 Caplethill Road Barrhead G78 1HU Glasgow Renfrewshire	Jun 30, 1992	Jul 15, 1999	Director	13 Caplethill Road Barrhead G78 1HU Glasgow Renfrewshire		Scotland	British	1944-3	Financial Director	27759710001
COUTTS, Thomas Mccallum Stables High Dykehead KA24 5AL Dalry Ayrshire		Jun 14, 2000	Director	Stables High Dykehead KA24 5AL Dalry Ayrshire			British	1944-7	Director	67256570002
FAULKNER, Daryl Jay 5 Darluith Park Woodside Road PA5 4DD Brookfield Renfrewshire	Jun 14, 2000	Sep 01, 2002	Director	5 Darluith Park Woodside Road PA5 4DD Brookfield Renfrewshire			American	1948-11	General Manager	70959390001
MCKEAND, James Murchie 7 Grange Road Bearsden G61 3PL Glasgow Lanarkshire		Jun 30, 1992	Director	7 Grange Road Bearsden G61 3PL Glasgow Lanarkshire			British	1937-5	Director	30571010001
STOKES, Joseph Celment 25205 Woodfield School Road Gaithersburg Maryland Usa	Jan 31, 1992	Jun 14, 2000	Director	25205 Woodfield School Road Gaithersburg Maryland Usa			American	1947-6	Company Director	18333600001
THOMPSON, John D 16217 Orchard View Ct Gaithersburg FOREIGN Maryland Usa		Jan 31, 1992	Director	16217 Orchard View Ct Gaithersburg FOREIGN Maryland Usa			British	1949-3	Director	73606790001
WINZER, Carl Eric 512 Latigo Row Encinitas California 92024 Usa	Jun 14, 2000	Sep 01, 2002	Director	512 Latigo Row Encinitas California 92024 Usa			American	1957-2	Finance Manager	84930410001

View Detailed Information on Officers and People with Significant Control

Does GIBCO BIO-CULT DIAGNOSTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 25, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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