PHYCOBIOLOGICS ( EUROPE ) LIMITED

PHYCOBIOLOGICS ( EUROPE ) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHYCOBIOLOGICS ( EUROPE ) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293859
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHYCOBIOLOGICS ( EUROPE ) LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is PHYCOBIOLOGICS ( EUROPE ) LIMITED located?

    Registered Office Address
    Mill Of Keir House
    Keir
    FK15 9NS Dunblane
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHYCOBIOLOGICS ( EUROPE ) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for PHYCOBIOLOGICS ( EUROPE ) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Gerri Greenham as a director on Nov 30, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    9 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    9 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2014

    Statement of capital on Dec 28, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 3
    SH01

    Registered office address changed from * Enterprise House Springkerse Business Park Stirling FK7 7UF* on May 03, 2013

    1 pagesAD01

    Who are the officers of PHYCOBIOLOGICS ( EUROPE ) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, Michael Thomas, Dr
    Mill Of Keir
    FK15 9NS Dunblane
    Perthshire
    Secretary
    Mill Of Keir
    FK15 9NS Dunblane
    Perthshire
    British109198430001
    HORNE, Michael Thomas, Dr
    Mill Of Keir
    FK15 9NS Dunblane
    Perthshire
    Director
    Mill Of Keir
    FK15 9NS Dunblane
    Perthshire
    ScotlandBritishScientist109198430001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    GREENHAM, Gerri
    Concession 2 Ubx
    L4A 7X4 Stouffvile
    3050
    Ontario
    Canada
    Director
    Concession 2 Ubx
    L4A 7X4 Stouffvile
    3050
    Ontario
    Canada
    CanadaCanadianCompany Director132979140001
    GREENHAM, Gerri
    Concession 2 Ubx
    L4A 7X4 Stouffvile
    3050
    Ontario
    Canada
    Director
    Concession 2 Ubx
    L4A 7X4 Stouffvile
    3050
    Ontario
    Canada
    CanadaCanadianBusinessman132979140001
    WAGNER, Richard Emil
    3416, Ashwood Drive
    Bloomington
    Indiana 47401
    Usa
    Director
    3416, Ashwood Drive
    Bloomington
    Indiana 47401
    Usa
    AmericanBiologist109198420001

    Who are the persons with significant control of PHYCOBIOLOGICS ( EUROPE ) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solarvest Bioenergy Inc
    Helmcken Street
    Vancouver
    439
    V6b 2e6
    Canada
    Apr 06, 2016
    Helmcken Street
    Vancouver
    439
    V6b 2e6
    Canada
    No
    Legal FormLimited Company
    Country RegisteredCanada
    Legal AuthorityBusiness Corporations Act
    Place RegisteredCanada
    Registration NumberBc0740094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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