IMMUNOSOLV LIMITED
Overview
| Company Name | IMMUNOSOLV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC291764 |
| 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 IMMUNOSOLV LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is IMMUNOSOLV LIMITED located?
| Registered Office Address | Allan House 25 Bothwell Street G2 6NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMMUNOSOLV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for IMMUNOSOLV LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||||||||||
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP Scotland on May 17, 2012 | 2 pages | AD01 | ||||||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||||||||||
Termination of appointment of Keith Alan Charlton as a director on Feb 06, 2012 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dr Keith Alan Charlton as a director on Jun 30, 2010 | 6 pages | AP01 | ||||||||||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of John David Pound as a director on Jun 30, 2010 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Porter as a director | 1 pages | TM01 | ||||||||||||||||||
Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011 | 2 pages | CH04 | ||||||||||||||||||
legacy | 7 pages | MG01s | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of John Pears as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Woodhouse Green Limited as a director | 3 pages | AP02 | ||||||||||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 22 pages | AR01 | ||||||||||||||||||
Appointment of Maclay Murray & Spens Llp as a secretary | 3 pages | AP04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2010
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2010
| 7 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2010
| 7 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of IMMUNOSOLV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Ruth Janet, Dr | Secretary | 25 Bothwell Street G2 6NL Glasgow Allan House | British | 108269060001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 |
| 155952570001 | ||||||||||||||
| GREGORY, Christopher Darrell, Professor | Director | 25 Bothwell Street G2 6NL Glasgow Allan House | Scotland | British | 89102360001 | |||||||||||||
| MURRAY, Ruth Janet, Dr | Director | 25 Bothwell Street G2 6NL Glasgow Allan House | United Kingdom | British | 108269060001 | |||||||||||||
| POOL, John Kingston | Director | 25 Bothwell Street G2 6NL Glasgow Allan House | England | United Kingdom | 23499710003 | |||||||||||||
| WOODHOUSE GREEN LIMITED | Director | Caspian Road WA14 5HH Altrincham Bridgewater House Cheshire Uk |
| 156451190001 | ||||||||||||||
| CHARLTON, Keith Alan, Dr | Director | Jamaica Street AB25 3UX Aberdeen 5 Scotland | Scotland | British | 128665680001 | |||||||||||||
| GRAY, Nelson Campbell | Director | Firth House EH25 9QH Roslin | Scotland | British | 155527860001 | |||||||||||||
| JOHNSTONE, Andrew Scott | Director | 238 Guardwell Crescent EH17 7SJ Edinburgh Midlothian | United Kingdom | British | 111985640001 | |||||||||||||
| PEARS, John Stuart, Dr | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One Midlothian Scotland | England | British | 152331600001 | |||||||||||||
| PORTER, Andrew Justin Radcliffe, Professor | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One Midlothian Scotland | United Kingdom | British | 81806940002 | |||||||||||||
| POUND, John David, Dr. | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One Midlothian Scotland | Scotland | British | 139573740002 | |||||||||||||
| POUND, John David, Dr | Director | 30/6 Haddington Place EH7 4AG Edinburgh | British | 108269050002 |
Does IMMUNOSOLV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 21, 2011 Delivered On Aug 06, 2011 | Outstanding | 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
| ||||
Transactions
| ||||
Does IMMUNOSOLV LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
| ||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
|
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