BIOCITY SCOTLAND LIMITED: Filings

  • Overview

    Company NameBIOCITY SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC402225
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BIOCITY SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 22, 2024 with updates

    4 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Jun 22, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Jun 22, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jun 22, 2021 with updates

    5 pagesCS01

    Appointment of Mr Glenn Crocker as a director on May 21, 2021

    2 pagesAP01

    Appointment of Mr Paul Stephen Oliver as a director on May 21, 2021

    2 pagesAP01

    Appointment of Mr Toby James Brook Reid as a director on May 21, 2021

    2 pagesAP01

    Notification of Pioneering Parks Limited as a person with significant control on Apr 26, 2021

    2 pagesPSC02

    Cessation of Pioneering Investments Limited as a person with significant control on Apr 26, 2021

    1 pagesPSC07

    Notification of Pioneering Investments Limited as a person with significant control on Apr 23, 2021

    2 pagesPSC02

    Cessation of Biocity Hsre-Trinity Propco Limited as a person with significant control on Apr 23, 2021

    1 pagesPSC07

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Apr 21, 2021

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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