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ROSLIN CELL TECHNOLOGIES LIMITED

ROSLIN CELL TECHNOLOGIES LIMITED

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

    • Overview

    Company NameROSLIN CELL TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322689
    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 ROSLIN CELL TECHNOLOGIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROSLIN CELL TECHNOLOGIES LIMITED located?

    Registered Office Address
    Wright, Johnston & Mackenzie Llp The Capital Building
    12/13 St Andrew Square
    EH2 2AF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSLIN CELL TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ROSLIN CELL TECHNOLOGIES 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

    		3 pagesDS01

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Termination of appointment of Clare Agnes Neilson as a secretary on Nov 25, 2016

    		1 pagesTM02

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Wjm Secretaries Limited on Oct 01, 2009

    		2 pagesCH04
    View All Filings

    Who are the officers of ROSLIN CELL TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Secretary
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    		79915470001
    BATEMAN, Malcolm
    Wester Law
    FK14 7PL Dollar
    Clackmannanshire
    		Director
    Wester Law
    FK14 7PL Dollar
    Clackmannanshire
    		ScotlandBritishFinancial Director71543350001
    NEILSON, Clare Agnes
    94 Earlspark Avenue
    Newlands
    G43 2HD Glasgow
    		Secretary
    94 Earlspark Avenue
    Newlands
    G43 2HD Glasgow
    		British81167750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSLIN CELL TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roslin Foundation
    Biocentre
    EH25 9PP Roslin
    Roslin
    Scotland
    		Apr 06, 2016
    Biocentre
    EH25 9PP Roslin
    Roslin
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Scotland
    Registration NumberSc157100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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