COMMERCIAL MICROBIOLOGY LIMITED

Overview

Company Name	COMMERCIAL MICROBIOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC112363
Jurisdiction	Scotland
Date of Creation	Jul 21, 1988
Date of Cessation	Sep 27, 2012

Summary

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

What is the purpose of COMMERCIAL MICROBIOLOGY LIMITED?

(7430) /

Where is COMMERCIAL MICROBIOLOGY LIMITED located?

Registered Office Address	20 Castle Terrace Saltire Court EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of COMMERCIAL MICROBIOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
OILFIELD MICROBIOLOGY SERVICES LIMITED	Jul 21, 1988	Jul 21, 1988

What are the latest accounts for COMMERCIAL MICROBIOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for COMMERCIAL MICROBIOLOGY LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 02, 2012

Termination of appointment of Margaret Louise Mellor as a secretary on Mar 30, 2012

1 pages

TM02

Apr 02, 2012

Appointment of Debbie Walmsley as a secretary on Mar 30, 2012

2 pages

AP03

Oct 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2011	LRESSP

Oct 25, 2011

Registered office address changed from Kettock Lodge Campus 2 Aberdeen Science Park Aberdeen Aberdeenshire AB22 8GU on Oct 25, 2011

2 pages

AD01

Sep 26, 2011

Termination of appointment of Raymond Pirie as a director on Sep 23, 2011

1 pages

TM01

Sep 26, 2011

Termination of appointment of Rupert Peter Awdas Lewis as a director on Sep 23, 2011

1 pages

TM01

Jul 04, 2011

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2011	Statement of capital on Jul 04, 2011 Capital: GBP 20,000	SH01

Oct 18, 2010

Director's details changed for Dr Andrew Swift on Sep 30, 2010

2 pages

CH01

Sep 02, 2010

Full accounts made up to Dec 31, 2009

16 pages

Jul 02, 2010

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

5 pages

AR01

Feb 18, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Feb 18, 2010

Statement of company's objects

2 pages

CC04

Oct 16, 2009

Director's details changed for Rupert Peter Awdas Lewis on Oct 02, 2009

2 pages

CH01

Sep 01, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jul 01, 2009

legacy

4 pages

363a

Jan 21, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 08, 2008

Accounts for a small company made up to Dec 31, 2007

9 pages

Sep 17, 2008

Auditor's resignation

1 pages

AUD

Aug 06, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

1 pages

288a

Jul 08, 2008

legacy

4 pages

363a

Jun 19, 2008

legacy

2 pages

288a

Feb 20, 2008

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of COMMERCIAL MICROBIOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALMSLEY, Debbie 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England	Mar 30, 2012		Secretary	1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England					168045700001
SWIFT, Andrew John, Dr Savile Row W1S 2ES London 25 England	Feb 13, 2008		Director	Savile Row W1S 2ES London 25 England	United Kingdom	British	1962-11	Director	118194530001
MAXWELL, Anne Veronica Blair Cottage Fintray AB2 0JL Aberdeen Aberdeenshire		Apr 19, 2005	Secretary	Blair Cottage Fintray AB2 0JL Aberdeen Aberdeenshire		British			1139720001
MAXWELL, Stephen, Dr Blair Cottage Fintray AB2 0JL Aberdeen Aberdeenshire	Apr 19, 2005	Jul 04, 2006	Secretary	Blair Cottage Fintray AB2 0JL Aberdeen Aberdeenshire		British			1139730001
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	Feb 13, 2008	Mar 30, 2012	Secretary	51 Forest Side Chingford E4 6BA London		British			80354780001
SIMPSON, Ronald Derek 19 Stonefield Drive AB51 4DZ Inverurie Aberdeenshire	Feb 28, 2007	Feb 13, 2008	Secretary	19 Stonefield Drive AB51 4DZ Inverurie Aberdeenshire		British		Accountant	40483880001
INFINITY SECRETARIES LIMITED 13 Rubislaw Terrace AB10 1XE Aberdeen	Jul 04, 2006	Feb 28, 2007	Secretary	13 Rubislaw Terrace AB10 1XE Aberdeen					102662680002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jul 21, 1988	Jun 22, 1990	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
BARNES, Martin David Halebourne Farm Bagshot Road, West End GU24 9QR Woking Surrey	Feb 13, 2008	Aug 05, 2008	Director	Halebourne Farm Bagshot Road, West End GU24 9QR Woking Surrey	England	British	1964-1	Director	64064370006
LEWIS, Rupert Peter Awdas CH1 6DD Chester Deeside Lane United Kingdom	Jul 08, 2008	Sep 23, 2011	Director	CH1 6DD Chester Deeside Lane United Kingdom	United Kingdom	British	1970-4	Accountant	131940350002
MAXWELL, Anne Veronica Blair Cottage Fintray AB2 0JL Aberdeen Aberdeenshire		Apr 19, 2005	Director	Blair Cottage Fintray AB2 0JL Aberdeen Aberdeenshire		British	1959-6	Quality Control	1139720001
MAXWELL, George Millar, Prof. 88 Old Glasgow Road Uddingston G71 7QA Glasgow Lanarkshire		Mar 31, 1999	Director	88 Old Glasgow Road Uddingston G71 7QA Glasgow Lanarkshire		British	1930-4	Lecturer	1139710001
MAXWELL, Stephen, Dr Blair Cottage Fintray AB2 0JL Aberdeen Aberdeenshire		Feb 13, 2008	Director	Blair Cottage Fintray AB2 0JL Aberdeen Aberdeenshire		British	1959-7	Microbiologist	1139730001
MCCULLOCH, John Muldoon 76 Kirk Street ML10 6BA Strathaven Lanarkshire	Apr 19, 2005	Feb 13, 2008	Director	76 Kirk Street ML10 6BA Strathaven Lanarkshire		British	1960-1	Company Director	102911090001
PIRIE, Raymond Keir Heights AB23 8WJ Balmedie 7 Aberdeenshire	May 29, 2008	Sep 23, 2011	Director	Keir Heights AB23 8WJ Balmedie 7 Aberdeenshire		British	1951-1	Director	131286280001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jul 21, 1988	Jun 22, 1990	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001

View Detailed Information on Officers and People with Significant Control

Does COMMERCIAL MICROBIOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 13, 2005 Delivered On May 27, 2005	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 Commercial Services Limited
	Transactions May 27, 2005Registration of a charge (410) Jun 15, 2005Alteration to a floating charge (466 Scot) Feb 20, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 19, 1992 Delivered On Aug 28, 1992	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 Aug 28, 1992Registration of a charge (410) Jun 14, 2005Alteration to a floating charge (466 Scot) Jun 15, 2005Alteration to a floating charge (466 Scot) Feb 20, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does COMMERCIAL MICROBIOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2012	Dissolved on
Oct 06, 2011	Commencement of winding up

Members 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.
license: CC0