AMOEBICS LIMITED
Overview
| Company Name | AMOEBICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC189655 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMOEBICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is AMOEBICS LIMITED located?
| Registered Office Address | 20 Rutland Square Edinburgh EH1 2BB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMOEBICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for AMOEBICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Dr Sutherland Kester Maciver on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Archibald William Tulloch on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts for a small company made up to Aug 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Aug 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AMOEBICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TULLOCH, Edward Archibald William | Secretary | Hopefield EH33 2AL Tranent East Lothian | British | 48462500001 | ||||||
| BREEZE, Martyn John, Dr | Director | Birchwood Springwood Road EH45 9HB Peebles | Scotland | British | 81596040001 | |||||
| MACIVER, Sutherland Kester, Dr | Director | 160 Rullion Road EH26 9JB Penicuik Midlothian | Scotland | British | 61544820001 | |||||
| TULLOCH, Edward Archibald William | Director | Hopefield EH33 2AL Tranent East Lothian | United Kingdom | British | 48462500001 | |||||
| SHAKESHAFT, Peter James Bailey | Secretary | The Stell Muirton EH39 5LW North Berwick East Lothian | British | 221980003 | ||||||
| WEBER, Michael Henry | Secretary | The Court House The Woll TD7 4NY Ashkirk Selkirkshire | British | 38300520003 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| CADENHEAD, Lynne | Director | 49 Castle Gate G71 7HU Bothwell | Scotland | British | 87524030001 | |||||
| MACPHERSON, Alastair George Murray | Director | The Creel 26 East Green KY10 3AA Anstruther Fife | British | 32860002 | ||||||
| SEALEY, Barry Edward | Director | 4 Castlelaw Road EH13 0DN Edinburgh Midlothian | Scotland | British | 23790001 | |||||
| SHAKESHAFT, Peter James Bailey | Director | The Stell Muirton EH39 5LW North Berwick East Lothian | Scotland | British | 221980003 | |||||
| WEBER, Michael Henry | Director | The Court House The Woll TD7 4NY Ashkirk Selkirkshire | British | 38300520003 | ||||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
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