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HAEMONETICS (U.K.) LIMITED

HAEMONETICS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHAEMONETICS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229253
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAEMONETICS (U.K.) LIMITED?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing

    Where is HAEMONETICS (U.K.) LIMITED located?

    Registered Office Address
    C/O 10th Floor
    133 Finnieston Street
    G3 8HE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HAEMONETICS (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAEMONETICS CALEDONIA LIMITEDMar 15, 2002Mar 15, 2002

    What are the latest accounts for HAEMONETICS (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 02, 2016

    What are the latest filings for HAEMONETICS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 14, 2019

    		LRESSP

    Termination of appointment of Neil Ryding as a director on Jun 29, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Notification of Haemonetics Corporation as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Registered office address changed from 5 Ashley Drive Bothwell Lanarkshire G71 8BS to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HE on Jul 10, 2017

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Apr 02, 2016

    		21 pagesAA

    Appointment of William Patrick Burke as a director on Oct 19, 2016

    		2 pagesAP01

    Appointment of Neil Ryding as a director on Oct 19, 2016

    		2 pagesAP01

    Termination of appointment of Agnès Danièle Marylise Chaudon as a director on Oct 19, 2016

    		1 pagesTM01

    Termination of appointment of Alessandro Casanova as a director on Oct 19, 2016

    		1 pagesTM01

    Termination of appointment of Christopher James Lindop as a director on May 25, 2016

    		1 pagesTM01

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 28, 2015

    		19 pagesAA

    Appointment of Ms Agnès Danièle Marylise Chaudon as a director on May 19, 2015

    		2 pagesAP01

    Termination of appointment of James Vincent Wulf as a director on Apr 30, 2015

    		1 pagesTM01

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 29, 2014

    		AA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Alessandro Casanova as a director

    		2 pagesAP01

    Termination of appointment of Christopher Tomosivitch as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of HAEMONETICS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, William Patrick
    133 Finnieston Street
    G3 8HE Glasgow
    C/O 10th Floor
    		Director
    133 Finnieston Street
    G3 8HE Glasgow
    C/O 10th Floor
    		United StatesAmerican216983140001
    LOPEZ, Alicia Ruth
    Chapman Street
    02021 Canton
    87
    Massachusetts
    Usa
    		Secretary
    Chapman Street
    02021 Canton
    87
    Massachusetts
    Usa
    		United States138337540001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    CASANOVA, Alessandro
    5 Ashley Drive
    Bothwell
    G71 8BS Lanarkshire
    		Director
    5 Ashley Drive
    Bothwell
    G71 8BS Lanarkshire
    		SwitzerlandItalian217974160002
    CHAUDON, Agnès Danièle Marylise
    5 Ashley Drive
    Bothwell
    G71 8BS Lanarkshire
    		Director
    5 Ashley Drive
    Bothwell
    G71 8BS Lanarkshire
    		SwitzerlandFrench197874600001
    EBBELING, Robert
    135 Pimlico Pond Road
    02649 Mashpee
    Massachusetts
    Usa
    		Director
    135 Pimlico Pond Road
    02649 Mashpee
    Massachusetts
    Usa
    		Us Citizen82109800001
    GORDON, Mikael
    Ch Auguste-Tiatringe
    1180 Rolle
    22
    Vaud
    Switzerland
    		Director
    Ch Auguste-Tiatringe
    1180 Rolle
    22
    Vaud
    Switzerland
    		SwitzerlandSwedish138337470001
    GRANVILLE, William
    1 Bluberry Lane
    Norfolk
    MA 02056 Massachusetts
    Usa
    		Director
    1 Bluberry Lane
    Norfolk
    MA 02056 Massachusetts
    Usa
    		Us Citizen82105500002
    LINDOP, Christopher James
    180 Pope Road
    Acton
    Arnprior
    		Director
    180 Pope Road
    Acton
    Arnprior
    		UsaBritish1099440002
    LOPEZ, Alicia Ruth
    Chapman Street
    02021 Canton
    87
    Massachusetts
    Usa
    		Director
    Chapman Street
    02021 Canton
    87
    Massachusetts
    Usa
    		UsaUnited States138337540001
    RYAN, Ronald Joseph
    19 Suffolk Road
    CO10 1UN Sudbury
    Massachusetts
    Usa
    		Director
    19 Suffolk Road
    CO10 1UN Sudbury
    Massachusetts
    Usa
    		Us Citizen82109150001
    RYDING, Neil
    133 Finnieston Street
    G3 8HE Glasgow
    C/O 10th Floor
    		Director
    133 Finnieston Street
    G3 8HE Glasgow
    C/O 10th Floor
    		United StatesAmerican/British216983110001
    TOMOSIVITCH, Christopher
    5 Ashley Drive
    Bothwell
    G71 8BS Lanarkshire
    		Director
    5 Ashley Drive
    Bothwell
    G71 8BS Lanarkshire
    		SwitzerlandAmerican175388320001
    WULF, James Vincent
    5 Ashley Drive
    Bothwell
    G71 8BS Lanarkshire
    		Director
    5 Ashley Drive
    Bothwell
    G71 8BS Lanarkshire
    		SwitzerlandAmerican175388540001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    D.W. DIRECTOR 2 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAEMONETICS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haemonetics Corporation
    Wood Road
    MA 02184-9114 Braintree
    400
    United States
    		Apr 06, 2016
    Wood Road
    MA 02184-9114 Braintree
    400
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States Of America
    Legal AuthorityAmerican
    Place RegisteredSecurities &Amp; Exchange Commission
    Registration Number04-2882273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HAEMONETICS (U.K.) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2023Due to be dissolved on
    Feb 14, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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