THE SCOTTISH COUNCIL ON HUMAN BIOETHICS

Overview

Company Name	THE SCOTTISH COUNCIL ON HUMAN BIOETHICS
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC247239
Jurisdiction	Scotland
Date of Creation	Apr 04, 2003
Date of Cessation	Nov 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SCOTTISH COUNCIL ON HUMAN BIOETHICS?

Other human health activities (86900) / Human health and social work activities

Where is THE SCOTTISH COUNCIL ON HUMAN BIOETHICS located?

Registered Office Address	15 North Bank Street The Mound EH1 2LS Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for THE SCOTTISH COUNCIL ON HUMAN BIOETHICS?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for THE SCOTTISH COUNCIL ON HUMAN BIOETHICS?

Annual Return

Last Annual Return	Apr 04, 2015

What are the latest filings for THE SCOTTISH COUNCIL ON HUMAN BIOETHICS?

Filings

Date

Description

Document

Type

Nov 03, 2015

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The company has been converted into a scio 16/06/2015	RES13

Jul 31, 2015

Termination of appointment of Angela Campbell as a director on Jul 31, 2015

1 pages

TM01

Apr 15, 2015

Annual return made up to Apr 04, 2015 no member list

9 pages

AR01

Dec 09, 2014

Total exemption full accounts made up to Mar 31, 2014

17 pages

Dec 02, 2014

Termination of appointment of Jeremy Ross Balfour as a director on Nov 22, 2014

1 pages

TM01

Sep 18, 2014

Appointment of Dr. Calum Mackellar as a secretary on Sep 18, 2014

2 pages

AP03

Sep 18, 2014

Termination of appointment of Jeremy Ross Balfour as a secretary on Sep 18, 2014

1 pages

TM02

Apr 09, 2014

Annual return made up to Apr 04, 2014 no member list

10 pages

AR01

Mar 24, 2014

Registered office address changed from * 15 Morningside Road Edinburgh Lothian EH10 4DP* on Mar 24, 2014

1 pages

AD01

Jan 23, 2014

Appointment of Dr. Susan Holloway as a director

2 pages

AP01

Jan 23, 2014

Appointment of Ms. Lesley Anne Ward as a director

2 pages

AP01

Jan 15, 2014

Termination of appointment of Christine Growney as a director

1 pages

TM01

Dec 09, 2013

Total exemption full accounts made up to Mar 31, 2013

17 pages

Apr 15, 2013

Annual return made up to Apr 04, 2013 no member list

9 pages

AR01

Apr 15, 2013

Director's details changed for Dr Rosemary Barrett on Apr 15, 2013

2 pages

CH01

Oct 12, 2012

Total exemption full accounts made up to Mar 31, 2012

17 pages

Apr 17, 2012

Annual return made up to Apr 04, 2012 no member list

9 pages

AR01

Oct 17, 2011

Total exemption full accounts made up to Mar 31, 2011

17 pages

Apr 12, 2011

Annual return made up to Apr 04, 2011 no member list

9 pages

AR01

Apr 12, 2011

Director's details changed for Rev Cllr Jeremy Ross Balfour on Apr 12, 2011

2 pages

CH01

Dec 06, 2010

Director's details changed for Ms. Christine Growney on Dec 06, 2010

2 pages

CH01

Dec 06, 2010

Termination of appointment of William Brown as a director

1 pages

TM01

Dec 06, 2010

Appointment of Ms. Christine Growney as a director

2 pages

AP01

Oct 01, 2010

Total exemption full accounts made up to Mar 31, 2010

17 pages

Jun 18, 2010

Appointment of Dr. Angela Campbell as a director

2 pages

AP01

View All Filings

Who are the officers of THE SCOTTISH COUNCIL ON HUMAN BIOETHICS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKELLAR, Calum, Dr. The Mound EH1 2LS Edinburgh 15 North Bank Street	Sep 18, 2014		Secretary	The Mound EH1 2LS Edinburgh 15 North Bank Street					191072370001
HOLLOWAY, Susan, Dr. The Mound EH1 2LS Edinburgh 15 North Bank Street Scotland	Nov 16, 2013		Director	The Mound EH1 2LS Edinburgh 15 North Bank Street Scotland	Scotland	British	1947-6	Retired	184513370001
MACKELLAR, Calum, Dr. 191 Leith Walk EH6 8NX Edinburgh	Sep 16, 2004		Director	191 Leith Walk EH6 8NX Edinburgh	United Kingdom	British	1964-7	Director Of Research	80938780001
MINNS, Robert Anthony, Professor The Mound EH1 2LS Edinburgh 15 North Bank Street Scotland	Feb 22, 2010		Director	The Mound EH1 2LS Edinburgh 15 North Bank Street Scotland	United Kingdom	Australian	1943-8	Medical Doctor	149171690001
SMYTH, Margaret Anne 23 Fairways View Hardgate G81 5PW Clydebank Dunbartonshire	May 01, 2003		Director	23 Fairways View Hardgate G81 5PW Clydebank Dunbartonshire	United Kingdom	British	1950-2	Teacher	89935310001
TIERNEY, Rosemary, Dr 9 Mclaren Grove G74 4SR Kittochglen East Kilbride	Apr 07, 2003		Director	9 Mclaren Grove G74 4SR Kittochglen East Kilbride	United Kingdom	British	1963-2	General Medical Practitioner	88798750003
WARD, Lesley Anne The Mound EH1 2LS Edinburgh 15 North Bank Street Scotland	Nov 16, 2013		Director	The Mound EH1 2LS Edinburgh 15 North Bank Street Scotland	Scotland	British	1967-6	House Wife	150163830001
WILLIAMS, Anne Marie Helene 5 Kirklee Gardens G12 0SG Glasgow Lanarkshire	Apr 07, 2003		Director	5 Kirklee Gardens G12 0SG Glasgow Lanarkshire	United Kingdom	British	1956-8	General Medical Practitioner	88799140001
BALFOUR, Jeremy Ross 107 Comiston Drive EH10 5QU Edinburgh Midlothian	Jul 13, 2006	Sep 18, 2014	Secretary	107 Comiston Drive EH10 5QU Edinburgh Midlothian		British		Pastor	117838080001
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Apr 04, 2003	Jul 13, 2006	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian					79799970001
BALFOUR, Jeremy Ross 107 Comiston Drive EH10 5QU Edinburgh Midlothian	Sep 16, 2004	Nov 22, 2014	Director	107 Comiston Drive EH10 5QU Edinburgh Midlothian	Scotland	British	1967-3	Councillor, Edinburgh City Council	117838080001
BROWN, William Dixon, Reverend 9/3 Craigend Park EH16 5XY Edinburgh	Apr 07, 2003	Dec 06, 2010	Director	9/3 Craigend Park EH16 5XY Edinburgh	United Kingdom	British	1929-10	Minister Of Religion	88798880002
CAMPBELL, Angela, Dr. The Mound EH1 2LS Edinburgh 15 North Bank Street Scotland	Jun 15, 2010	Jul 31, 2015	Director	The Mound EH1 2LS Edinburgh 15 North Bank Street Scotland	Scotland	British	1961-12	Medical Doctor	152072500001
CHALMERS, George, Dr 3 Westerlands Westerlands Park G12 0FB Glasgow	Apr 07, 2003	Oct 11, 2007	Director	3 Westerlands Westerlands Park G12 0FB Glasgow		British	1933-1	Retired Physician	88798660001
FORD, Mary, Dr. Birchwood Drive PA2 9ND Paisley 10 Renfrewshire	Apr 04, 2003	Mar 19, 2009	Director	Birchwood Drive PA2 9ND Paisley 10 Renfrewshire		British	1975-2	Academic	88656680001
GROWNEY, Christine, Ms. 15 Morningside Road Edinburgh EH10 4DP Lothian	Dec 06, 2010	Nov 16, 2013	Director	15 Morningside Road Edinburgh EH10 4DP Lothian	Scotland	British	1950-12	Student	156164670002
HENDRY, Anne, Dr 8 Brooklime Drive Stewartfield G74 4UD East Kilbride Glashow	Apr 07, 2003	Sep 24, 2009	Director	8 Brooklime Drive Stewartfield G74 4UD East Kilbride Glashow	Scotland	British	1961-11	Doctor	161019480001
KEARNS, Mary Elizabeth 45 Braehead Place EH49 6EF Linlithgow	Apr 04, 2003	Sep 24, 2009	Director	45 Braehead Place EH49 6EF Linlithgow		British	1961-4	Solicitor	43372720003
MACDONALD, Gordon Findlay, Dr 7 Kirkintilloch Road Lenzie G66 4RW Glasgow	Apr 04, 2003	Sep 16, 2004	Director	7 Kirkintilloch Road Lenzie G66 4RW Glasgow	Scotland	British	1968-2	Political Researcher	88656670001

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.
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