BIOCITY SCOTLAND LIMITED
Overview
| Company Name | BIOCITY SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC402225 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOCITY SCOTLAND LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BIOCITY SCOTLAND LIMITED located?
| Registered Office Address | Bo'Ness Road Newhouse ML1 5UH Motherwell Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOCITY SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIOCITY SCOTLAND LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
What are the latest filings for BIOCITY SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Glenn Crocker as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stephen Oliver as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toby James Brook Reid as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Notification of Pioneering Parks Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Pioneering Investments Limited as a person with significant control on Apr 26, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Pioneering Investments Limited as a person with significant control on Apr 23, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Biocity Hsre-Trinity Propco Limited as a person with significant control on Apr 23, 2021 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 21, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BIOCITY SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Glenn, Dr | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | British | 278750910001 | |||||
| HOAD, Simon Mark | Director | St. Christophers Place W1U 1NZ London St Christopher's House England | England | British | 170728160003 | |||||
| O'BOYLE, Richard Antony | Director | St. Christophers Place W1U 1NZ London St Christopher's House England | England | British | 170728180002 | |||||
| OLIVER, Paul Stephen | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | British | 278750940001 | |||||
| REID, Toby James Brook | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | British | 278750950001 | |||||
| ANDERSON-MOORE, Jennifer Helen | Secretary | Pennyfoot Street NG1 1GF Nottingham Biocity Nottinghamshire United Kingdom | 200282420001 | |||||||
| BARNETT, Yvonne Annette, Professor | Director | Burton Street NG1 4BT Nottingham Nottingham Trent University England | England | British | 193869340001 | |||||
| BATEMAN, Malcolm | Director | Wallace Building EH25 9PP Roslin Roslin Biocentre Midlothian United Kingdom | Scotland | British | 71543350001 | |||||
| BLACK, Fraser | Director | Newhouse ML1 5UH Motherwell Bo'Ness Road Lanarkshire Scotland | Scotland | British | 181266120001 | |||||
| CROCKER, Glenn, Dr | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottinghamshire United Kingdom | England | British | 90368460001 | |||||
| GORMAN, Neil Thomson, Professor | Director | Burton Street NG1 4BU Nottingham Nottingham Trent University United Kingdom | United Kingdom | British | 102058520001 | |||||
| HARBISON, Diane Therese, Dr | Director | Newhouse ML1 5UH Motherwell Bo'Ness Road Lanarkshire | Scotland | British | 190033380001 | |||||
| JEYNES-ELLIS, Allison Marianne, Dr | Director | Newhouse ML1 5UH Motherwell Bo'Ness Road Lanarkshire Scotland | Scotland | British | 171038910001 | |||||
| NISBET, Louis Joseph, Dr | Director | Pennyfoot Street NG01 1GF Nottingham Biocity Nottingham Nottinghamshire | England | British | 179970120001 | |||||
| OLIVER, Paul Stephen | Director | Newhouse ML1 5UH Motherwell Bo'Ness Road Lanarkshire | England | British | 179688430001 | |||||
| REID, Toby James Brook | Director | Newhouse ML1 5UH Motherwell Bo'Ness Road Lanarkshire | England | British | 206516810001 | |||||
| WEBSTER, Ian James Sheldon | Director | Newhouse ML1 5UH Motherwell Bo'Ness Road Lanarkshire Scotland | United Kingdom | British | 166455830001 |
Who are the persons with significant control of BIOCITY SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneering Parks Limited | Apr 26, 2021 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pioneering Investments Limited | Apr 23, 2021 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Biocity Hsre-Trinity Propco Limited | Apr 20, 2021 | Sackville Street W1S 3DG London 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Biocity Group Limited | Apr 06, 2016 | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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