INTEGRIN ADVANCED BIOSYSTEMS LIMITED
Overview
| Company Name | INTEGRIN ADVANCED BIOSYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261299 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRIN ADVANCED BIOSYSTEMS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is INTEGRIN ADVANCED BIOSYSTEMS LIMITED located?
| Registered Office Address | 133 Finnieston Street G3 8HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRIN ADVANCED BIOSYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOBEST LABORATORIES LIMITED | Dec 24, 2003 | Dec 24, 2003 |
What are the latest accounts for INTEGRIN ADVANCED BIOSYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for INTEGRIN ADVANCED BIOSYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Termination of appointment of Paul Christopher Hawkes as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Paul Christopher Hawkes as a director on Aug 21, 2014 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to 133 Finnieston Street Glasgow G3 8HB on Feb 10, 2015 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Paul Damien Burr as a director on Aug 21, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Aug 21, 2014 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Stuart James Marshall as a director on Aug 21, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Clive Dobbs as a director on Aug 21, 2014 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Annual return made up to Dec 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||||||
Who are the officers of INTEGRIN ADVANCED BIOSYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBBS, Matthew Clive | Director | Finnieston Street G3 8HB Glasgow 133 Scotland | England | British | 124690740001 | |||||
| SNODGRASS, Elisabeth Murray | Secretary | Mclaren Wing Tyninghame House, Tyninghame EH42 1XW Dunbar | British | 87748750002 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||
| BURR, Paul Damien, Dr | Director | Fern Avenue G66 4LE Lenzie 8 Strathclyde United Kingdom | Scotland | British | 131815760001 | |||||
| BURR, Paul Damien, Dr | Director | Fern Avenue G66 4LE Lenzie 8 Strathclyde United Kingdom | Scotland | British | 131815760001 | |||||
| HAWKES, Paul Christopher | Director | Finnieston Street G3 8HB Glasgow 133 Scotland | England | British | 130557730001 | |||||
| MARSHALL, Stuart James | Director | Dalmahoy Crescent KY2 6TA Kirkcaldy 118 Fife | British | 136799280001 | ||||||
| MARSHALL, Stuart James | Director | 22 Glenbervie Road KY2 6LQ Kirkcaldy Fife | British | 114559620001 | ||||||
| MCKENZIE, John Douglas, Dr | Director | Tantallon Barcaldine PA37 1SG Oban Argyll | Scotland | British | 66631460001 | |||||
| SNODGRASS, Bob | Director | 27 Meadowpark EH41 4DS Haddington East Lothian | British | 114559710001 | ||||||
| SNODGRASS, David Randall | Director | Mclaren Wing Tyninghame House, Tyninghame EH42 1XW Dunbar | Scotland | British | 87748700002 | |||||
| SPEAKE, John Harrison, Dr | Director | Chartershall House FK7 8HF Stirling | Scotland | British | 94820830001 |
Does INTEGRIN ADVANCED BIOSYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 13, 2009 Delivered On Oct 24, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 24, 2007 Delivered On May 30, 2007 | 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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| Bond & floating charge | Created On Apr 27, 2004 Delivered On May 11, 2004 | 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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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