BIOSCIENCE NETWORK LIMITED: Filings

  • Overview

    Company NameBIOSCIENCE NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC239934
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BIOSCIENCE NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    9 pages4.26(Scot)

    Registered office address changed from The Roslin Institute University of Edinburgh Easter Bush Midlothian EH25 9RG to 25 Bothwell Street Glasgow Lanarkshire G2 6NL on Sep 25, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2015

    LRESSP

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Nov 21, 2014 no member list

    11 pagesAR01

    Previous accounting period extended from Dec 31, 2013 to Mar 30, 2014

    1 pagesAA01

    Appointment of Professor Kevin Sinclair as a director

    2 pagesAP01

    Appointment of Mr Steven James Walker as a director

    2 pagesAP01

    Termination of appointment of David Hume as a director

    1 pagesTM01

    Termination of appointment of Ian Crute as a director

    1 pagesTM01

    Annual return made up to Nov 21, 2013 no member list

    10 pagesAR01

    Appointment of Wjm Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Isabel Hamilton as a secretary

    1 pagesTM02

    Termination of appointment of Dianna Bowles as a director

    1 pagesTM01

    Appointment of Mr Stuart Ian West as a director

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2012

    5 pagesAA

    Appointment of Dr Martin Stephen Clough as a director

    2 pagesAP01

    Annual return made up to Nov 21, 2012 no member list

    8 pagesAR01

    Appointment of Mrs Isabel Hamilton as a secretary

    1 pagesAP03

    Termination of appointment of Julia Giraud as a secretary

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2011

    5 pagesAA

    Appointment of Professor David Arthur Hume as a director

    2 pagesAP01

    Termination of appointment of Andrew Morgan as a director

    1 pagesTM01

    Appointment of Professor Ian Richard Crute as a director

    2 pagesAP01

    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