NORDIC LABS LIMITED
Overview
| Company Name | NORDIC LABS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC444751 |
| 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 NORDIC LABS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is NORDIC LABS LIMITED located?
| Registered Office Address | Biocity Scotland Bo'Ness Road Newhouse ML1 5UH Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORDIC LABS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for NORDIC LABS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Appointment of Mrs. Irina Charalambous as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Gardner Purdon as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 23, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on May 01, 2019 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Notification of Sergey Bakulin as a person with significant control on Oct 05, 2018 | 2 pages | PSC01 | ||||||||||||||
Notification of Vsevolod Kiselev as a person with significant control on Oct 05, 2018 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 08, 2018 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jul 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Gardner Purdon as a director on Oct 28, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elvira Dmitrieva as a director on Oct 27, 2015 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2015
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Elvira Dmitrieva as a director on Jan 01, 2015 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Oleg Dmitriev as a director on Jan 01, 2015 | 2 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2015
| 4 pages | SH01 | ||||||||||||||
Who are the officers of NORDIC LABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARALAMBOUS, Irina, Mrs. | Director | Bo'Ness Road Newhouse ML1 5UH Lanarkshire Biocity Scotland | Cyprus | Cypriot | Administrator | 262917410001 | ||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| DMITRIEV, Oleg | Director | Miller Row EH4 3BQ Edinburgh 12 Scotland | United Kingdom | British | Company Director | 175046030005 | ||||||||
| DMITRIEVA, Elvira | Director | Bo'Ness Road ML1 5UH Motherwell Biocity Scotland Lanarkshire Uk | United Kingdom | British | None | 176510280002 | ||||||||
| DMITRIEVA, Elvira | Director | Rattray Drive EH10 5TH Edinburgh 51/2 Scotland | United Kingdom | British | Director | 176510280002 | ||||||||
| PURDON, Jonathan Gardner | Director | Leyden Street E1 7LE London 19 United Kingdom | England | British | Company Director | 112991220013 |
Who are the persons with significant control of NORDIC LABS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sergey Bakulin | Oct 05, 2018 | Bo'Ness Road Newhouse ML1 5UH Lanarkshire Biocity Scotland | No |
Nationality: Russian Country of Residence: Georgia | |||
Natures of Control
| |||
| Mr Vsevolod Kiselev | Oct 05, 2018 | Bo'Ness Road Newhouse ML1 5UH Lanarkshire Biocity Scotland | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORDIC LABS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | Oct 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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