BIORELIANCE BIOTECH LIMITED

Overview

Company Name	BIORELIANCE BIOTECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC122767
Jurisdiction	Scotland
Date of Creation	Feb 06, 1990
Date of Cessation	Aug 24, 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 BIORELIANCE BIOTECH LIMITED?

(9305) /

Where is BIORELIANCE BIOTECH LIMITED located?

Registered Office Address	C/O MCGRIGORS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BIORELIANCE BIOTECH LIMITED?

Previous Company Names
Company Name	From	Until
Q-ONE BIOTECH LIMITED	Jan 01, 1994	Jan 01, 1994
QUALITY BIOTECH LIMITED	Feb 06, 1990	Feb 06, 1990

What are the latest accounts for BIORELIANCE BIOTECH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BIORELIANCE BIOTECH LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2011	LRESSP

Sep 14, 2011

legacy

3 pages

MG03s

Apr 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 04, 2011

Annual return made up to Feb 21, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2011	Statement of capital on Mar 04, 2011 Capital: GBP 198,947	SH01

Oct 21, 2010

Registered office address changed from Unit 5, Todd Campus West of Scotland Science Park Glasgow G20 0XA on Oct 21, 2010

2 pages

AD01

May 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 24, 2010

Annual return made up to Feb 21, 2010 with full list of shareholders

5 pages

AR01

Feb 24, 2010

Director's details changed for Charles Cumings Harwood Jr on Feb 23, 2010

2 pages

CH01

Feb 24, 2010

Director's details changed for David Stephen Walker on Feb 23, 2010

2 pages

CH01

Sep 04, 2009

Full accounts made up to Dec 31, 2008

9 pages

May 15, 2009

legacy

1 pages

288b

May 15, 2009

legacy

2 pages

288a

Mar 03, 2009

legacy

3 pages

363a

Nov 07, 2008

legacy

5 pages

410(Scot)

Sep 22, 2008

Full accounts made up to Dec 31, 2007

10 pages

Mar 27, 2008

legacy

3 pages

363a

Jan 30, 2008

legacy

2 pages

288a

Jan 28, 2008

legacy

2 pages

288a

Nov 07, 2007

legacy

1 pages

288b

Nov 07, 2007

legacy

1 pages

288b

Oct 11, 2007

legacy

2 pages

288a

Oct 11, 2007

legacy

2 pages

288a

Oct 01, 2007

Full accounts made up to Dec 31, 2006

9 pages

View All Filings

Who are the officers of BIORELIANCE BIOTECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEGG, John Alexander Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Apr 30, 2007		Secretary	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow		British			121473570001
HARWOOD JR, Charles Cumings Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Apr 22, 2009		Director	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Usa	American	1953-6	Chief Executive	121220420002
WALKER, David Steven Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Sep 21, 2007		Director	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Usa	British American	1960-7	Chief Financial Officer	125103500001
HANNAH, Thomas Douglas 60 Ravelston Road Bearsden G61 1AY Glasgow E	Sep 12, 1997	Mar 18, 1998	Secretary	60 Ravelston Road Bearsden G61 1AY Glasgow E		British			73736700001
HARWOOD JR, Charles Cumings Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Apr 12, 2007	Apr 30, 2007	Secretary	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow		American		Business Executive	121220420002
MACLEOD, Genoffir Maud 3 Fountain Driveoad PA4 9RF Paisley	May 08, 2006	Apr 12, 2007	Secretary	3 Fountain Driveoad PA4 9RF Paisley		British			112690040002
ORR, William Robert 40f Buchanan Street Milngavie G62 8AN Glasgow	Sep 23, 2003	May 08, 2006	Secretary	40f Buchanan Street Milngavie G62 8AN Glasgow		British		Finance/Facilities Director	93455880001
REID, Robert 14 South Park Drive PA2 6JB Paisley Renfrewshire	Apr 01, 1999	Sep 23, 2003	Secretary	14 South Park Drive PA2 6JB Paisley Renfrewshire		British		Solicitor	301780002
CAMERON PINKERTON & CO. 21 Gauze Street PA1 1ES Paisley Renfrewshire	Mar 18, 1998	Apr 01, 1999	Secretary	21 Gauze Street PA1 1ES Paisley Renfrewshire					993140001
CAMERON PINKERTON & CO. 21 Gauze Street PA1 1ES Paisley Renfrewshire	Feb 06, 1990	Sep 12, 1997	Secretary	21 Gauze Street PA1 1ES Paisley Renfrewshire					993140001
BEGG, John Alexander Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Apr 12, 2002	Sep 23, 2003	Director	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow		British	1964-7	Chartered Accountant	121473570001
BRATTLE, Malcolm Keith The Nursery End Sheldwich Lees ME13 0DZ Faversham Kent	Mar 08, 1990	Apr 12, 2002	Director	The Nursery End Sheldwich Lees ME13 0DZ Faversham Kent		British	1948-5	Sales Director	104437270001
BRUST, Bernd 3 Fountain Drive PA4 9RF Paisley	May 05, 2006	Apr 12, 2007	Director	3 Fountain Drive PA4 9RF Paisley		Dutch	1967-3	Director	100021710003
BURGSTAHLER, David Frederick Unit 5, Todd Campus West Of Scotland Scince Park G20 0XA Glasgow	Sep 21, 2007	Oct 25, 2007	Director	Unit 5, Todd Campus West Of Scotland Scince Park G20 0XA Glasgow		American	1968-8	Private Equity Investor	125091950001
COSGROVE, Raymond Frances, Dr The Freuchan FK8 3RU Gartmore Stirling	Sep 23, 2003	Oct 28, 2005	Director	The Freuchan FK8 3RU Gartmore Stirling		British	1947-12	Scientist	93429530001
DARLING, Allan James, Dr Craobhan Arda 1 Braes Of Taymouth PH15 2HQ Kenmore Perthshire	Apr 05, 2005	May 05, 2006	Director	Craobhan Arda 1 Braes Of Taymouth PH15 2HQ Kenmore Perthshire		British	1960-9	Director	104857810001
DERRINGTON, Stephen Timothy Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Apr 12, 2007	Oct 25, 2007	Director	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow		British	1959-6	Company Director	121220800002
DODD, David Alan Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Dec 21, 2007	Apr 22, 2009	Director	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow		American	1949-8	Director	127101510001
FORREST, Harold Anthony 1532 Waverly Road Gladwyne Pa19035 U.S.A.	Mar 08, 1990	Oct 19, 1992	Director	1532 Waverly Road Gladwyne Pa19035 U.S.A.		British	1951-9	President Of Bio Safety Testin	1058480001
GIBSON, Stephen, Doctor Q-One Biotech Ltd, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Apr 12, 2002	Sep 23, 2003	Director	Q-One Biotech Ltd, Todd Campus West Of Scotland Science Park G20 0XA Glasgow		British	1954-6	Sales Director	81724130001
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire	Apr 01, 1999	Apr 12, 2002	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1937-12	Company Director	1308140001
LEES, Gillian Margaret, Dr 5 Capelrig Lane G77 6XZ Glasgow Lanarkshire	Feb 06, 1990	Sep 23, 2003	Director	5 Capelrig Lane G77 6XZ Glasgow Lanarkshire	Scotland	British	1958-1	Director	105393190001
MCDONALD, Capers Walter Following 12221 Lake Potomac Terrace Potomac 20854 Maryland Montgomery U.S.A	Sep 23, 2003	Jun 10, 2004	Director	Following 12221 Lake Potomac Terrace Potomac 20854 Maryland Montgomery U.S.A		American	1951-11	C E O	35791960002
ONIONS, David Edward Couligarten House Kinlochard Aberfoyle FK8 3TN Stirling	Sep 04, 1997	Apr 12, 2002	Director	Couligarten House Kinlochard Aberfoyle FK8 3TN Stirling		British	1949-2	Veterinaria	62904520001
ORR, William Robert 40f Buchanan Street Milngavie G62 8AN Glasgow	Sep 23, 2003	May 08, 2006	Director	40f Buchanan Street Milngavie G62 8AN Glasgow	Scotland	British	1961-6	Finance/Facilities Director	93455880001
PARROTT, James Allan 3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire Scotland	Feb 06, 1990	Apr 12, 2002	Director	3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire Scotland		British	1932-3	Company Director	290960002
REID, Robert 14 South Park Drive PA2 6JB Paisley Renfrewshire	Apr 01, 1999	Sep 23, 2003	Director	14 South Park Drive PA2 6JB Paisley Renfrewshire		British	1955-10	Solicitor	301780002
SMITH, David Harper 2876 Caminio Serbal CA 92009 Carlsbad California	Aug 16, 2004	Apr 12, 2007	Director	2876 Caminio Serbal CA 92009 Carlsbad California	Usa	American	1957-7	Director	99741780001
SMITH, Kenneth Thomas, Doctor Q-One Biotech Ltd, Todd Campus West Of Scotland Science Park G20 0XA Glasgow Lanarkshire	Apr 12, 2002	Sep 23, 2003	Director	Q-One Biotech Ltd, Todd Campus West Of Scotland Science Park G20 0XA Glasgow Lanarkshire		British	1954-9	Operations Director	81724630001
SOUTER, Thomas Ireland 3 Fountain Drive PA4 9RF Paisley	May 05, 2006	Apr 12, 2007	Director	3 Fountain Drive PA4 9RF Paisley	United Kingdom	British	1957-12	Accountant	95848140002
TEMPLE, Margaret Q-One Biotech Ltd, Todd Campus West Of Scotland Science Park G20 0XA Glasgow Lanarkshire	Apr 12, 2002	Sep 23, 2003	Director	Q-One Biotech Ltd, Todd Campus West Of Scotland Science Park G20 0XA Glasgow Lanarkshire		British	1965-8	Dir Of Business Development	81723330001
VENABLES, David Charles, Dr Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	May 05, 2006	Apr 12, 2007	Director	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow		British	1966-12	Director	113700370001
VENABLES, David Charles, Dr Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Apr 12, 2002	Sep 23, 2003	Director	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow		British	1966-12	Biomanufacturing Director	113700370001

View Detailed Information on Officers and People with Significant Control

Does BIORELIANCE BIOTECH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 28, 2008 Delivered On Nov 07, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ubs Ag
	Transactions Nov 07, 2008Registration of a charge (410) Sep 13, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Sep 23, 2003 Delivered On Sep 25, 2003	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 Bank of America
	Transactions Sep 25, 2003Registration of a charge (410) Apr 22, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 26, 2001 Delivered On Mar 05, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at todd campus, west of scotland science park, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 05, 2001Registration of a charge (410) Feb 21, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BIORELIANCE BIOTECH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2012	Dissolved on
Dec 15, 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.
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