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GAVIN WATSON (BIOLOGIC) LIMITED

GAVIN WATSON (BIOLOGIC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGAVIN WATSON (BIOLOGIC) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213507
    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 GAVIN WATSON (BIOLOGIC) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GAVIN WATSON (BIOLOGIC) LIMITED located?

    Registered Office Address
    c/o C/O GAVIN WATSON LIMITED
    79 Glasgow Road
    Blantyre
    G72 0LY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAVIN WATSON (BIOLOGIC) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for GAVIN WATSON (BIOLOGIC) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GAVIN WATSON (BIOLOGIC) 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

    		3 pagesDS01

    Accounts for a small company made up to Apr 30, 2013

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Thomas Brown on Apr 02, 2013

    		2 pagesCH01

    Registered office address changed from * C/O C/O Gavin Watson Limited 79 Glasgow Road Blantyre Glasgow G72 0LY Scotland* on Apr 29, 2013

    		1 pagesAD01

    Director's details changed for Mr Ian James Johnstone on Apr 02, 2013

    		2 pagesCH01

    Director's details changed for Mr Stephen Cumming on Apr 02, 2013

    		2 pagesCH01

    Registered office address changed from * C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA* on Apr 29, 2013

    		1 pagesAD01

    Accounts for a small company made up to Apr 30, 2012

    		6 pagesAA

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

    		6 pagesAR01

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

    		6 pagesAR01

    Accounts for a small company made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Apr 30, 2010

    		6 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Stephen Cumming on Dec 01, 2009

    		2 pagesCH01

    Appointment of Stephen Cumming as a secretary

    		1 pagesAP03

    Termination of appointment of Sf Secretaries Limited as a secretary

    		1 pagesTM02

    Accounts for a small company made up to Apr 30, 2009

    		6 pagesAA

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Accounts for a small company made up to Apr 30, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of GAVIN WATSON (BIOLOGIC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMING, Stephen
    Glasgow Road
    Blantyre
    G72 0LY Glasgow
    79-109
    Scotland
    		Secretary
    Glasgow Road
    Blantyre
    G72 0LY Glasgow
    79-109
    Scotland
    		146438750001
    BROWN, Thomas
    c/o C/O Gavin Watson Limited
    Glasgow Road
    Blantyre
    G72 0LY Glasgow
    79
    Scotland
    		Director
    c/o C/O Gavin Watson Limited
    Glasgow Road
    Blantyre
    G72 0LY Glasgow
    79
    Scotland
    		ScotlandBritish85395790001
    CUMMING, Stephen Robert
    c/o C/O Gavin Watson Limited
    Glasgow Road
    Blantyre
    G72 0LY Glasgow
    79
    Scotland
    		Director
    c/o C/O Gavin Watson Limited
    Glasgow Road
    Blantyre
    G72 0LY Glasgow
    79
    Scotland
    		ScotlandBritish138528830001
    JOHNSTONE, Ian James
    c/o C/O Gavin Watson Limited
    Glasgow Road
    Blantyre
    G72 0LY Glasgow
    79
    Scotland
    		Director
    c/o C/O Gavin Watson Limited
    Glasgow Road
    Blantyre
    G72 0LY Glasgow
    79
    Scotland
    		ScotlandBritish58656120002
    TESTER, Richard Frank, Professor
    3 Dumbrock Road
    Milngavie
    G62 7RB Glasgow
    East Dunbartonshire
    		Secretary
    3 Dumbrock Road
    Milngavie
    G62 7RB Glasgow
    East Dunbartonshire
    		British80145220001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    SF SECRETARIES LIMITED
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    		Nominee Secretary
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    		900029010002
    SAMUEL, Andrew William Dougall
    Woodside Farm
    KA15 1JF Beith
    Ayrshire
    		Director
    Woodside Farm
    KA15 1JF Beith
    Ayrshire
    		British583080001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    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.
    • license: CC0