SOURCE BIOSCIENCE SCOTLAND LIMITED
Overview
| Company Name | SOURCE BIOSCIENCE SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC201430 |
| 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 SOURCE BIOSCIENCE SCOTLAND LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SOURCE BIOSCIENCE SCOTLAND LIMITED located?
| Registered Office Address | 3rd Floor 2 Semple Street EH3 8BL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOURCE BIOSCIENCE SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MOFFAT PARTNERSHIP LIMITED | Jan 19, 2000 | Jan 19, 2000 |
| BEATMOST LIMITED | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for SOURCE BIOSCIENCE SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOURCE BIOSCIENCE SCOTLAND LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
What are the latest filings for SOURCE BIOSCIENCE SCOTLAND 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Statement of capital on Jul 16, 2025
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anthony James Ratcliffe as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Amanda Louise Barlow as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Appointment of Mr Anthony James Ratcliffe as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Kirkham as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on Apr 11, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Appointment of Mr David Michael Kirkham as a director on Jun 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Steven Wheatcroft as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC2014300002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2014300003 in full | 4 pages | MR04 | ||||||||||
Who are the officers of SOURCE BIOSCIENCE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Amanda Louise | Director | 2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland | England | British | 121964690002 | |||||||||||
| LECOQUE, Jay Charles | Director | 2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland | United States | American | 74368360024 | |||||||||||
| ASH, Nicholas Watson, Dr. | Secretary | Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place Nottinghamshire United Kingdom | 204215620001 | |||||||||||||
| ASTLE, Michael John | Secretary | 60 York Street G2 8JX Glasgow Capella | 231356460001 | |||||||||||||
| BALFOUR & MANSON | Secretary | Frederick Street EH2 1LS Edinburgh 54-56 Midlothian United Kingdom |
| 109845560001 | ||||||||||||
| BALFOUR + MANSON | Secretary | 54-66 Frederick Street EH2 1LS Edinburgh | 53403710001 | |||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| AGNEW, James Douglas | Director | 60 York Street G2 8JX Glasgow Capella | England | British | 111270210002 | |||||||||||
| ASH, Nicholas Watson | Director | Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place Nottinghamshire United Kingdom | England | British | 204214830001 | |||||||||||
| CAVALLERI, Gianpiero Liam, Dr | Director | High Street TD6 9RU Melrose St Dunstans House Scottish Borders | Ireland | Irish | 174343690001 | |||||||||||
| CHISHOLM, Iain Macdonald | Director | 60 York Street G2 8JX Glasgow Capella | England | British | 231355750001 | |||||||||||
| HAMILTON, Catherine Rae | Director | High Street TD6 9RU Melrose St Dunstans House Scottish Borders | Scotland | British | 174218800001 | |||||||||||
| HAMILTON, Francis Rowan Oldfield De Courcy | Director | High Street TD6 9RU Melrose St Dunstans House Scottish Borders | Scotland | British | 146531920001 | |||||||||||
| KIRKHAM, David Michael | Director | 2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland | England | British | 284259930001 | |||||||||||
| KRITZ-WILSON, Angelika Beatrice, Dr | Director | High Street TD6 9RU Melrose St Dunstans House Scottish Borders | Austria | Austrian | 174343310002 | |||||||||||
| LEAVES, Nicholas Ivor, Dr. | Director | Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place Nottinghamshire United Kingdom | United Kingdom | British | 200986450001 | |||||||||||
| MATHIESON, Alan Robert White | Director | High Street TD6 9RU Melrose St Dunstans House Scottish Borders | United Kingdom | British | 174218150001 | |||||||||||
| MATHIESON, Sarah Louise | Director | High Street TD6 9RU Melrose St Dunstans House Scottish Borders | United Kingdom | British | 174218040001 | |||||||||||
| METCALFE, Timothy Charles | Director | Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place Nottinghamshire United Kingdom | England | British | 190681700001 | |||||||||||
| MOFFAT, Alistair Murray | Director | High Street TD6 9RU Melrose St Dunstans House Scottish Borders | United Kingdom | British | 110663800001 | |||||||||||
| MOFFAT, Lindsay Anne Reid | Director | The Henhouse Hartwoodburn TD7 5EY Selkirk Selkirkshire | United Kingdom | British | 68335170002 | |||||||||||
| NOLAN, Trevor Frank | Director | 60 York Street G2 8JX Glasgow Capella | United Kingdom | British | 270886000001 | |||||||||||
| RATCLIFFE, Anthony James | Director | 2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland | England | British | 322203440001 | |||||||||||
| WHEATCROFT, Russell Steven | Director | 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2 Scotland | England | British | 230279810003 | |||||||||||
| WILSON, James Flett, Dr | Director | High Street TD6 9RU Melrose St Dunstans House Scottish Borders | Scotland | British | 99523840004 | |||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SOURCE BIOSCIENCE SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Source Bioscience Limited | Nov 09, 2016 | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Notts United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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