ANCOBIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameANCOBIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187625
    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 ANCOBIO LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ANCOBIO LIMITED located?

    Registered Office Address
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ANCOBIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIDGEMANSE LIMITEDJul 14, 1998Jul 14, 1998

    What are the latest accounts for ANCOBIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for ANCOBIO LIMITED?

    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 Jul 14, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Notification of Anja Tuulikki Rovio as a person with significant control on Jul 15, 2016

    2 pagesPSC01

    Notification of Howard Trevor Jacobs as a person with significant control on Jul 15, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 31, 2018

    2 pagesPSC09

    Confirmation statement made on Jul 14, 2018 with updates

    5 pagesCS01

    Director's details changed for Anja Tuulikki Rovio on Jul 26, 2018

    2 pagesCH01

    Director's details changed for Howard Trevor Jacobs on Jul 26, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for French Duncan on Apr 01, 2014

    1 pagesCH04

    Registered office address changed from * 375 West George Street Glasgow G2 4LH* on May 16, 2014

    1 pagesAD01

    Annual return made up to Jul 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Who are the officers of ANCOBIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH DUNCAN
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Secretary
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300004
    51983030001
    JACOBS, Howard Trevor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    FinlandBritishScientist59866040001
    ROVIO, Anja Tuulikki
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    FinlandFinnishResearch Technician59866000001
    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
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of ANCOBIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Trevor Jacobs
    Finnieston Street
    G3 8HB Glasgow
    133
    Jul 15, 2016
    Finnieston Street
    G3 8HB Glasgow
    133
    No
    Nationality: British
    Country of Residence: Finland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anja Tuulikki Rovio
    Finnieston Street
    G3 8HB Glasgow
    133
    Jul 15, 2016
    Finnieston Street
    G3 8HB Glasgow
    133
    No
    Nationality: Finnish
    Country of Residence: Finland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ANCOBIO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 14, 2016Jul 15, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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