CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD.

Overview

Company Name	CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC109802
Jurisdiction	Scotland
Date of Creation	Mar 11, 1988
Date of Cessation	Apr 10, 2015

Summary

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

What is the purpose of CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD. located?

Registered Office Address	Elphinstone Research Centre Tranent EH33 2NE
Undeliverable Registered Office Address	No

What were the previous names of CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD.?

Previous Company Names
Company Name	From	Until
CHARLES RIVER LABORATORIES CLINICAL SERVICES LTD.	Sep 27, 2005	Sep 27, 2005
INVERESK CLINICAL RESEARCH LIMITED	Apr 14, 1988	Apr 14, 1988
DUNWILCO (99) LIMITED	Mar 11, 1988	Mar 11, 1988

What are the latest accounts for CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD.?

Last Accounts
Last Accounts Made Up To	Dec 28, 2013

What is the status of the latest annual return for CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD.?

Annual Return

Last Annual Return	Jul 30, 2014

What are the latest filings for CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD.?

Filings

Date

Description

Document

Type

Apr 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2014

Application to strike the company off the register

3 pages

DS01

Aug 20, 2014

Annual return made up to Jul 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2014	Statement of capital on Aug 20, 2014 Capital: GBP 100	SH01

Jul 07, 2014

Full accounts made up to Dec 28, 2013

14 pages

Aug 28, 2013

Annual return made up to Jul 30, 2013 with full list of shareholders

6 pages

AR01

Jul 02, 2013

Full accounts made up to Dec 29, 2012

14 pages

Sep 12, 2012

Annual return made up to Jul 30, 2012 with full list of shareholders

6 pages

AR01

Jun 19, 2012

Full accounts made up to Dec 31, 2011

14 pages

Oct 07, 2011

Annual return made up to Jul 30, 2011 with full list of shareholders

6 pages

AR01

Sep 23, 2011

Full accounts made up to Dec 25, 2010

18 pages

Aug 05, 2010

Annual return made up to Jul 30, 2010 with full list of shareholders

6 pages

AR01

Aug 05, 2010

Director's details changed for James Foster on Jul 30, 2010

2 pages

CH01

Aug 05, 2010

Director's details changed for Thomas Ackerman on Jul 30, 2010

2 pages

CH01

Aug 05, 2010

Director's details changed for David Johst on Jul 30, 2010

2 pages

CH01

Aug 02, 2010

Full accounts made up to Dec 26, 2009

23 pages

Oct 25, 2009

Full accounts made up to Dec 27, 2008

23 pages

Sep 29, 2009

legacy

4 pages

363a

Jan 21, 2009

legacy

4 pages

363a

Dec 12, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)(a) 08/12/2008	RES13

Jul 14, 2008

Full accounts made up to Dec 29, 2007

22 pages

Nov 01, 2007

Full accounts made up to Dec 30, 2006

20 pages

Sep 03, 2007

legacy

1 pages

288c

Aug 17, 2007

legacy

7 pages

363s

Jun 26, 2007

Certificate of change of name

Company name changed charles river laboratories clini cal services LTD.\certificate issued on 26/06/07

2 pages

CERTNM

View All Filings

Who are the officers of CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHST, David Elpinstone Research Centre EH33 2NE Tranent East Lothian	Oct 20, 2004		Secretary	Elpinstone Research Centre EH33 2NE Tranent East Lothian		American		101051040002
ACKERMAN, Thomas Elphinstone Research Centre EH33 2NE Tranent East Lothian	Oct 20, 2004		Director	Elphinstone Research Centre EH33 2NE Tranent East Lothian	Usa	American	1954-6	101051180002
FOSTER, James Elpinstone Research Centre EH33 2NE Tranent East Lothian	Oct 20, 2004		Director	Elpinstone Research Centre EH33 2NE Tranent East Lothian	Usa	American	1950-11	101050900002
JOHST, David Elpinstone Research Centre EH33 2NE Tranent East Lothian	Oct 20, 2004		Director	Elpinstone Research Centre EH33 2NE Tranent East Lothian	United States	American	1961-12	101051040002
COWAN, Desmond Joseph Paul Edward 52 Leith Walk EH6 5HW Edinburgh Midlothian	Apr 16, 2004	Oct 20, 2004	Secretary	52 Leith Walk EH6 5HW Edinburgh Midlothian		British		83009100001
LESLIE, Stewart Gordon 11 Walker Street EH3 7NE Edinburgh Midlothian		Apr 16, 2004	Secretary	11 Walker Street EH3 7NE Edinburgh Midlothian		British		66170500001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 11, 1988	Sep 08, 1989	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Mar 11, 1988	Sep 08, 1989	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
COWAN, Desmond Joseph Paul Edward 52 Leith Walk EH6 5HW Edinburgh Midlothian	Jul 23, 2003	Oct 20, 2004	Director	52 Leith Walk EH6 5HW Edinburgh Midlothian		British	1961-2	83009100001
CUMMING, Donald Ian 25 Charlotte Square EH2 4ET Edinburgh Midlothian	Apr 06, 1988	Sep 08, 1989	Director	25 Charlotte Square EH2 4ET Edinburgh Midlothian		British	1952-10	35451040003
DRAFFAN, George Harry, Dr Glengyle 13 Gosford Road EH32 0LF Longniddry East Lothian		Mar 23, 1998	Director	Glengyle 13 Gosford Road EH32 0LF Longniddry East Lothian	United Kingdom	British	1942-12	974650002
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Mar 11, 1988	Sep 08, 1989	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
KERKHOF, Glenn Cornelis 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Nov 08, 2004	Sep 01, 2006	Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian		Netherlands	1970-4	99733300002
LAWRENCE, Duncan John 34 Muirfield Park EH31 2DY Gullane East Lothian		Dec 13, 1993	Director	34 Muirfield Park EH31 2DY Gullane East Lothian		British	1956-8	974640001
LESLIE, Stewart Gordon 11 Walker Street EH3 7NE Edinburgh Midlothian		Apr 16, 2004	Director	11 Walker Street EH3 7NE Edinburgh Midlothian		British	1953-3	66170500001
MCEWAN, Alastair Stuart 11000 Weston Parkway Cary 27513 North Carolina Usa	Jan 22, 1997	Oct 20, 2004	Director	11000 Weston Parkway Cary 27513 North Carolina Usa		British	1955-8	85251160002
NEWMAN, Henry Bernard Fishers Wood Sunningdale SL5 0JF Ascot The Birches Berkshire		Sep 20, 1999	Director	Fishers Wood Sunningdale SL5 0JF Ascot The Birches Berkshire	United Kingdom	British	1929-7	135996300001
NIMMO, Walter Sneddon, Dr 46 Millar Crescent EH10 5HH Edinburgh Scotland		Oct 20, 2004	Director	46 Millar Crescent EH10 5HH Edinburgh Scotland		British	1947-4	51329070002
SCHAAD, Peter 26 Hyde Park Gate SW7 5DJ London		Mar 30, 1990	Director	26 Hyde Park Gate SW7 5DJ London		Swiss	1947-10	813610001
SWORD, Ian Pollock, Doctor Spingwell Farm Talkin CA8 1LE Brampton Cumbria		Aug 03, 2004	Director	Spingwell Farm Talkin CA8 1LE Brampton Cumbria		British	1942-3	59214700005
WYLD, Peter James 41 Blackford Road EH9 2DT Edinburgh Midlothian	Sep 26, 1991	Jul 31, 1996	Director	41 Blackford Road EH9 2DT Edinburgh Midlothian		British	1949-6	18164470001

View Detailed Information on Officers and People with Significant Control

Does CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 25, 2003 Delivered On Aug 06, 2003	Satisfied	Amount secured All sums due under or in connection with the credit agreement dated 28 july 2003, the guaranty or under the floating charge
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Wachovia Bank, National Association
	Transactions Aug 06, 2003Registration of a charge (410) Nov 03, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 21, 2002 Delivered On Jul 10, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 10, 2002Registration of a charge (410) Aug 07, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 03, 2001 Delivered On Apr 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bear Stearns Corporated Lending Inc
	Transactions Apr 20, 2001Registration of a charge (410) Jul 25, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 20, 1999 Delivered On Sep 28, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 28, 1999Registration of a charge (410) May 04, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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