WESTERN BIO-PHARM CONSULTING LTD.

WESTERN BIO-PHARM CONSULTING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTERN BIO-PHARM CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC160966
    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 WESTERN BIO-PHARM CONSULTING LTD.?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is WESTERN BIO-PHARM CONSULTING LTD. located?

    Registered Office Address
    9 Crossburn Avenue
    Glasgow
    G62 6DS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERN BIO-PHARM CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for WESTERN BIO-PHARM CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 25, 2020

    • Capital: GBP 200
    3 pagesSH01

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2015

    Statement of capital on Oct 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2013

    Statement of capital on Oct 06, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Oct 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Oct 05, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of WESTERN BIO-PHARM CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEIGHTLEY, Pauline Ann
    9 Crossburn Avenue
    G62 6DS Glasgow
    Strathclyde
    Secretary
    9 Crossburn Avenue
    G62 6DS Glasgow
    Strathclyde
    British44956040001
    KEIGHTLEY, James
    9 Crossburn Avenue
    Milngavie
    G62 6DS Glasgow
    Director
    9 Crossburn Avenue
    Milngavie
    G62 6DS Glasgow
    ScotlandScottish35926360002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of WESTERN BIO-PHARM CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Anne Keightley
    9 Crossburn Avenue
    Glasgow
    G62 6DS
    Apr 06, 2016
    9 Crossburn Avenue
    Glasgow
    G62 6DS
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Keightley
    9 Crossburn Avenue
    Glasgow
    G62 6DS
    Apr 06, 2016
    9 Crossburn Avenue
    Glasgow
    G62 6DS
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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