AVANTICELL SCIENCE LIMITED
Overview
| Company Name | AVANTICELL SCIENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC303949 |
| 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 AVANTICELL SCIENCE LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is AVANTICELL SCIENCE LIMITED located?
| Registered Office Address | Ellersley House 30 Miller Road KA7 2AY Ayr |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVANTICELL SCIENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for AVANTICELL SCIENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Final account prior to dissolution in a winding-up by the court | 15 pages | WU15(Scot) | ||||||||||||||||||
Registered office address changed from William Duncan, 2nd Floor, 18 Bothwell Street Glasgow G2 6NU to Ellersley House 30 Miller Road Ayr KA7 2AY on Aug 31, 2021 | 2 pages | AD01 | ||||||||||||||||||
Registered office address changed from C/O William Duncan (Business Recovery) 2nd Floor 18 Bothwell Street Glasgow G2 6NU to William Duncan, 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on Aug 06, 2020 | 2 pages | AD01 | ||||||||||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||||||||||
Termination of appointment of Thorntons Law Llp as a secretary on Feb 06, 2020 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from Gibbsyard Building Auchincruive Ayr Ayrshire KA6 5HW to C/O William Duncan (Business Recovery) 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Feb 06, 2020 | 2 pages | AD01 | ||||||||||||||||||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Anne Young as a director on May 22, 2019 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge SC3039490004, created on Apr 01, 2019 | 22 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||
Notification of Barwell Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 19, 2018 | 2 pages | PSC09 | ||||||||||||||||||
Termination of appointment of Douglas Campbell Thomson as a director on May 21, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Bishop as a director on May 09, 2018 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||||||||||
Appointment of Anne Young as a director on Aug 16, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Thorntons Law Llp as a secretary on Aug 11, 2017 | 2 pages | AP04 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of AVANTICELL SCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILDE, Colin James, Dr | Director | 9 Aspen Court KA7 3QS Ayr Ayrshire | Scotland | British | Life Scientist | 113477820001 | ||||||||||||
| OLIVER, Joanna Jane, Dr | Secretary | 12 Bellfield Crescent Eddleston EH45 8RQ Peebles Borders | British | Business Consultant | 54207070001 | |||||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 236780670001 | ||||||||||||||
| BISHOP, Peter | Director | 40 Housefield Willesborough TN24 0AF Ashford Kent | United Kingdom | British | Consultant | 126944230001 | ||||||||||||
| EWING, Alister Martin | Director | Havnaasveien 21 Toroed Notteroy 3135 Norway | Norway | British | Sales | 93978210001 | ||||||||||||
| LAIDLAW, John Robert | Director | 5 Cardell PA18 6AD Wemyss Bay Renfrewshire | Scotland | British | Retired | 124452500001 | ||||||||||||
| OLIVER, Joanna Jane, Dr | Director | 12 Bellfield Crescent Eddleston EH45 8RQ Peebles Borders | Scotland | British | Business Consultant | 54207070001 | ||||||||||||
| THOMSON, Douglas Campbell | Director | Terregles Avenue G41 4LJ Glasgow 116a Scotland | Scotland | British | Company Director | 146434460002 | ||||||||||||
| YOUNG, Anne | Director | Building Auchincruive KA6 5HW Ayr Gibbsyard Ayrshire | Scotland | British | Finance Executive | 237429700001 |
Who are the persons with significant control of AVANTICELL SCIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barwell Plc | Apr 06, 2016 | Renfield Street G2 5AP Glasgow Sterling House, 20 Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AVANTICELL SCIENCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jun 19, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does AVANTICELL SCIENCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 01, 2019 Delivered On Apr 03, 2019 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 10, 2010 Delivered On Dec 15, 2010 | 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 Jun 03, 2010 Delivered On Jun 09, 2010 | 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 Jul 05, 2007 Delivered On Jul 25, 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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Does AVANTICELL SCIENCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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