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ROSLIN DEVELOPMENTS LIMITED

ROSLIN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameROSLIN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323156
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSLIN DEVELOPMENTS LIMITED?

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

    Where is ROSLIN DEVELOPMENTS LIMITED located?

    Registered Office Address
    c/o ROSLIN FOUNDATION
    Roslin Biocentre
    Roslin Institute
    EH25 9PP Roslin
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSLIN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for ROSLIN DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROSLIN DEVELOPMENTS 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

    Annual return made up to May 08, 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

    Full accounts made up to Mar 31, 2013

    		12 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2011

    		10 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG03s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    Full accounts made up to Mar 31, 2010

    		11 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Wjm Secretaries Limited on May 08, 2010

    		2 pagesCH04

    Registered office address changed from Roslin Foundation Roslin Midlothian EH25 9PS on Jan 11, 2010

    		1 pagesAD01

    Full accounts made up to Mar 31, 2009

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2008

    		11 pagesAA

    legacy

    		5 pages225

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ROSLIN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILSON, Clare Agnes
    94 Earlspark Avenue
    Newlands
    G43 2HD Glasgow
    		Secretary
    94 Earlspark Avenue
    Newlands
    G43 2HD Glasgow
    		British81167750001
    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
    View Detailed Information on Officers and People with Significant Control

    Does ROSLIN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 22, 2008
    Delivered On Nov 12, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground at easter bush estate, edinburgh, midlothian.
    Persons Entitled
    • Biotechnology and Biological Sciences Research Council
    Transactions
    • Nov 12, 2008Registration of a charge (410)
    • Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Oct 22, 2008
    Delivered On Nov 05, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    20613.2 square metres of ground at easter bush estate, edinburgh.
    Persons Entitled
    • The University Court of the University of Edinburgh
    Transactions
    • Nov 05, 2008Registration of a charge (410)
    • Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Jul 01, 2008
    Delivered On Jul 17, 2008
    		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
    • Biotechnology and Biological Sciences Research Council
    Transactions
    • Jul 17, 2008Registration of a charge (410)
    • Apr 21, 2011Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    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