NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED
Overview
| Company Name | NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC257740 |
| 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 NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED located?
| Registered Office Address | C/O Pricewaterhousecoopers Llp 141 Bothwell Street G2 7EQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| RS BIOTECH LABORATORY EQUIPMENT LIMITED | Oct 16, 2003 | Oct 16, 2003 |
What are the latest accounts for NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 1 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN to C/O Pricewaterhousecoopers Llp 141 Bothwell Street Glasgow G2 7EQ on Oct 15, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of James Orcutt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Debruyn as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Rainer Helmuth Treptow as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Bocchino as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Edward Debruyn on Oct 16, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for James Orcutt on Oct 16, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John King on Oct 16, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 1 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 4AN* on Mar 15, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Certificate of change of name Company name changed rs biotech laboratory equipment LIMITED\certificate issued on 26/10/10 | 3 pages | CERTNM | ||||||||||
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Who are the officers of NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Secretary | 42 Newmarket Road CB5 8EP Cambridge Shakespeare House Cambridgeshire United Kingdom |
| 72965600001 | ||||||||||
| KING, Michael John | Director | Market Hill CM9 4QA Maldon 71 Essex United Kingdom | England | British | Managing Director | 126190410002 | ||||||||
| TREPTOW, Rainer Helmuth | Director | Barkhausenweg 22339 Hamburg 1 Germany | Germany | German | General Manager | 170933840001 | ||||||||
| ELWORTHY, Edward | Secretary | Orchil Den Braco FK15 9LF Dunblane Perthshire | British | Accountant | 103819690001 | |||||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||||||
| BOCCHINO, Thomas | Director | 13 Cooper Hawk Dr. Manalapan, Nj 07726 Usa | Usa | American | Businessman | 110467520001 | ||||||||
| DEBRUYN, Stephen Edward | Director | Ravens Croft Road Vernon 89 Ct 06066 Usa | United States | United States | Vice President, Manufacturing Ops | 137329580002 | ||||||||
| EICHENBAUM, Samuel | Director | 110 Chichester Road Jamesberg FOREIGN New Jersey 08831 Usa | American | Director | 94400240001 | |||||||||
| ELWORTHY, Edward | Director | Orchil Den Braco FK15 9LF Dunblane Perthshire | Scotland | British | Accountant | 103819690001 | ||||||||
| MCNAB, Andrew Malcolm | Director | Kellybank FK14 7PQ Dollar | British | Sales Director | 39483580001 | |||||||||
| ORCUTT, James | Director | Whetten Road West Hartford 42 Ct 06117 Usa | Usa | American | Executive | 84736890004 | ||||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Does NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 05, 2003 Delivered On Nov 08, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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