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CBW BIOSCIENCES LIMITED

CBW BIOSCIENCES LIMITED

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

    • Overview

    Company NameCBW BIOSCIENCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397528
    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 CBW BIOSCIENCES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CBW BIOSCIENCES LIMITED located?

    Registered Office Address
    Whinnyhall House
    Whinnyhall
    KY5 0UB Kinglassie
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of CBW BIOSCIENCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHINNYHALL (15) LIMITEDApr 12, 2011Apr 12, 2011

    What are the latest accounts for CBW BIOSCIENCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for CBW BIOSCIENCES 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

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Professor Christopher Barry Wood as a director

    		2 pagesAP01

    Termination of appointment of Martin Quinn as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed whinnyhall (15) LIMITED\certificate issued on 07/06/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2011

    Change company name resolution on Jun 02, 2011

    		RES15
    change-of-nameJun 07, 2011

    Change of name by resolution

    		NM01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CBW BIOSCIENCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Christopher Barry, Prof
    Whinnyhall
    KY5 0UB Kinglassie
    Whinnyhall House
    Fife
    Scotland
    		Director
    Whinnyhall
    KY5 0UB Kinglassie
    Whinnyhall House
    Fife
    Scotland
    		EnglandWelshChairman35762560004
    QUINN, Martin Alexander
    Whinnyhall
    KY5 0UB Kinglassie
    Whinnyhall House
    Fife
    Scotland
    		Director
    Whinnyhall
    KY5 0UB Kinglassie
    Whinnyhall House
    Fife
    Scotland
    		ScotlandBritishSolicitor85462210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBW BIOSCIENCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prof Christopher Barry Wood
    Whinnyhall
    KY5 0UB Kinglassie
    Whinnyhall House
    Fife
    		Apr 06, 2016
    Whinnyhall
    KY5 0UB Kinglassie
    Whinnyhall House
    Fife
    		No
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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