BIOPHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIOPHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC104256
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOPHORE LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is BIOPHORE LIMITED located?

    Registered Office Address
    Donaldson Alexander Russell
    & Haddow, Rothesay House
    G2 4HF 134 Douglas Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOPHORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for BIOPHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2013

    Statement of capital on Jan 15, 2013

    • Capital: GBP 100
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Donaldson Alexander Russell & Haddow on Jan 17, 2010

    2 pagesCH04

    Director's details changed for Morag Dickson Millar on Jan 26, 2010

    2 pagesCH01

    Director's details changed for Doctor William Thomas Millar on Jan 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of BIOPHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON ALEXANDER RUSSELL & HADDOW
    Rothesay House 134 Douglas Street
    G2 4HF Glasgow
    Rothesay House
    Scotland
    Secretary
    Rothesay House 134 Douglas Street
    G2 4HF Glasgow
    Rothesay House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC104256
    318280004
    MILLAR, Morag Dickson
    87 Fernlea
    Bearsden
    G61 1NE Glasgow
    Director
    87 Fernlea
    Bearsden
    G61 1NE Glasgow
    ScotlandBritish107772080002
    MILLAR, William Thomas, Doctor
    87 Fernlea
    Bearsden
    G61 1NE Glasgow
    Director
    87 Fernlea
    Bearsden
    G61 1NE Glasgow
    ScotlandBritish223840002
    MCIVER O.B.E, Malcolm
    29 Hughenden Lane
    G12 9XU Glasgow
    Secretary
    29 Hughenden Lane
    G12 9XU Glasgow
    British725340004
    SECRETAR SECURITIES LIMITED
    249 West George Street
    G2 4RB Glasgow
    Secretary
    249 West George Street
    G2 4RB Glasgow
    77605900001
    SMITH, John Francis Boucher
    Little Broich
    Kippen
    FK8 3DT Stirling
    Stirlingshire
    Director
    Little Broich
    Kippen
    FK8 3DT Stirling
    Stirlingshire
    British223850001

    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.
    • license: CC0