MINOS BIOSYSTEMS LIMITED

Overview

Company Name	MINOS BIOSYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC195714
Jurisdiction	Scotland
Date of Creation	Apr 28, 1999
Date of Cessation	Nov 18, 2011

Summary

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

What is the purpose of MINOS BIOSYSTEMS LIMITED?

(0141) /
(9305) /

Where is MINOS BIOSYSTEMS LIMITED located?

Registered Office Address	151 Saint Vincent Street Glasgow G2 5NJ Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of MINOS BIOSYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2545) LIMITED	Apr 28, 1999	Apr 28, 1999

What are the latest accounts for MINOS BIOSYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 27, 2009

What are the latest filings for MINOS BIOSYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2011

Application to strike the company off the register

3 pages

DS01

Jun 10, 2011

Termination of appointment of Maclay Murray & Spens Llp as a secretary

1 pages

TM02

May 27, 2010

Annual return made up to Apr 28, 2010 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2010	Statement of capital on May 27, 2010 Capital: GBP 444,124.5	SH01

Apr 15, 2010

Total exemption small company accounts made up to Oct 27, 2009

5 pages

May 26, 2009

legacy

7 pages

363a

Mar 04, 2009

Total exemption small company accounts made up to Oct 27, 2008

5 pages

Jan 08, 2009

legacy

2 pages

88(2)

Jan 08, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 09, 2008

legacy

7 pages

363a

May 22, 2008

Accounts for a small company made up to Oct 27, 2007

5 pages

Nov 26, 2007

legacy

2 pages

88(2)R

Jul 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 27, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 16, 2007

legacy

5 pages

363a

May 09, 2007

legacy

1 pages

288a

May 09, 2007

legacy

1 pages

288b

Mar 16, 2007

Accounts for a small company made up to Oct 27, 2006

5 pages

Feb 23, 2007

legacy

1 pages

288b

Oct 13, 2006

legacy

2 pages

88(2)R

Oct 13, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 13, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 12, 2006

legacy

11 pages

363s

Apr 28, 2006

Accounts for a small company made up to Oct 27, 2005

5 pages

View All Filings

Who are the officers of MINOS BIOSYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CRAIG, Roger Kingdon, Dr Jubilee House Farm Spen Green Smallwood CW11 2XB Sandbach Cheshire	May 24, 1999		Director	Jubilee House Farm Spen Green Smallwood CW11 2XB Sandbach Cheshire	British	1947-4	60026000001
GROSVELD, Frank, Professor Maaike Weezenaartstrasse 27 3065 Ge FOREIGN Rotterdam The Netherlands	Sep 29, 2000		Director	Maaike Weezenaartstrasse 27 3065 Ge FOREIGN Rotterdam The Netherlands	Dutch	1948-8	73222770001
SAVAKIS, Charalambos, Professor M, Hatzidaki 13 71500 Voutes Heraklion Greece	May 24, 1999		Director	M, Hatzidaki 13 71500 Voutes Heraklion Greece	Greek	1949-3	64554940001
THIREOS, George, Professor 1 Askipiou Street Heraklion 75100 Crete Greece	Sep 29, 2000		Director	1 Askipiou Street Heraklion 75100 Crete Greece	Greek	1951-11	73534600001
GROSVELD, Frank, Professor Maaike Weezenaartstrass 27 3065 Ge FOREIGN Rotterdam The Netherlands	Feb 24, 2004	Feb 07, 2007	Secretary	Maaike Weezenaartstrass 27 3065 Ge FOREIGN Rotterdam The Netherlands	Dutch		100606370001
SAVAKIS, Charalambos, Professor M, Hatzidaki 13 71500 Voutes Heraklion Greece	Sep 29, 2000	Feb 24, 2004	Secretary	M, Hatzidaki 13 71500 Voutes Heraklion Greece	Greek		64554940001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 06, 2006	Jan 01, 2011	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151			900003400001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 05, 2005	Dec 06, 2006	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151			900003400001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Apr 28, 1999	Sep 29, 2000	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151			900003400001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Apr 28, 1999	May 24, 1999	Nominee Director	151 St Vincent Street G2 5NJ Glasgow			900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Apr 28, 1999	May 24, 1999	Nominee Director	151 St Vincent Street G2 5NJ Glasgow			900003380001

View Detailed Information on Officers and People with Significant Control

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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