XSTALBIO LTD.
Overview
| Company Name | XSTALBIO LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC222707 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XSTALBIO LTD.?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is XSTALBIO LTD. located?
| Registered Office Address | 3rd Floor, Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XSTALBIO LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for XSTALBIO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 11 pages | WU15(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 2 pages | 4.2(Scot) | ||||||||||
Registered office address changed from Cids, Thomson Building University Avenue Glasgow Lanarkshire G12 8QQ to 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on May 27, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 3 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 21 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Director's details changed for Professor John Michael Preston on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Francis Colhoun on Aug 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 18 pages | AR01 | ||||||||||
Statement of capital on Nov 11, 2013
| 6 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2013
| 8 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||
Who are the officers of XSTALBIO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLHOUN, Francis | Secretary | 10-14 West Nile Street G1 2PP Glasgow 3rd Floor, Finlay House | British | Accountant | 104694540002 | |||||
| PARKER, Marie Claire, Dr | Director | 10-14 West Nile Street G1 2PP Glasgow 3rd Floor, Finlay House | Scotland | British | Chemist | 78396060003 | ||||
| PRESTON, John Michael, Professor | Director | 10-14 West Nile Street G1 2PP Glasgow 3rd Floor, Finlay House | England | British | Company Director | 80047850002 | ||||
| PARKER, Angela Mary | Secretary | 21 The Oaks 10 Millholm Road, Old Cathcart G44 3YQ Glasgow Lanarkshire | British | 84682090001 | ||||||
| RATTRAY, Craig | Secretary | 6 Mossacre Road ML2 8LZ Wishaw Lanarkshire | British | 75936550001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| KENNEDY, Neil John | Director | 10 Kirkland Park ML10 6AR Strathaven Lanarkshire | Scotland | British | Consultant | 55112000001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does XSTALBIO LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 21, 2004 Delivered On May 27, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does XSTALBIO LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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