ROSLIN CELLS LIMITED: Filings

  • Overview

    Company NameROSLIN CELLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC290425
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ROSLIN CELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    12 pagesLIQ13(Scot)

    Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF Scotland to 7-11 Melville Street Edinburgh EH3 7PE on Dec 06, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2021

    LRESSP

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Cessation of Janet Margaret Downie as a person with significant control on Sep 15, 2019

    1 pagesPSC07

    Notification of Roslin Foundation as a person with significant control on Jan 23, 2019

    2 pagesPSC02

    Cessation of Michael John Capaldi as a person with significant control on Jan 23, 2019

    1 pagesPSC07

    Cessation of Malcolm Bateman as a person with significant control on Jan 23, 2019

    1 pagesPSC07

    Cessation of Paul Alexandre De Sousa as a person with significant control on Jan 23, 2019

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Change of details for Ms Janet Margaret Downie as a person with significant control on Sep 19, 2018

    2 pagesPSC04

    Director's details changed for Mr Malcolm Bateman on Sep 19, 2018

    2 pagesCH01

    Change of details for Mr Paul Alexandre De Sousa as a person with significant control on Sep 19, 2018

    2 pagesPSC04

    Change of details for Mr Malcolm Bateman as a person with significant control on Sep 19, 2018

    2 pagesPSC04

    Change of details for Dr Michael John Capaldi as a person with significant control on Sep 19, 2018

    2 pagesPSC04

    Cessation of Charles French-Constant as a person with significant control on Nov 15, 2017

    1 pagesPSC07

    Registered office address changed from C/O Roslin Foundation Roslin Biocentre Roslin Institute Roslin Midlothian EH25 9PP to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF on Jul 04, 2018

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    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