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GLYCOSYS LIMITED

GLYCOSYS LIMITED

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

    • Overview

    Company NameGLYCOSYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC493323
    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 GLYCOSYS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLYCOSYS LIMITED located?

    Registered Office Address
    c/o C/O CODEBASE SCOTLAND LTD
    Argyle House
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLYCOSYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for GLYCOSYS 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

    Termination of appointment of James Edward Coleman as a director on Dec 20, 2016

    		2 pagesTM01

    Appointment of Christopher Andrew Roger Sainsbury as a director on Dec 20, 2016

    		3 pagesAP01

    Confirmation statement made on Dec 12, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Dec 02, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    		SH01
    incorporationDec 12, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GLYCOSYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAINSBURY, Christopher Andrew Roger
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase
    Scotland
    		Director
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase
    Scotland
    		ScotlandBritish221963110001
    COLEMAN, James Edward, Dr
    c/o C/O Codebase Scotland Ltd
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Director
    c/o C/O Codebase Scotland Ltd
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		ScotlandBritish173816120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLYCOSYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chris Sainsbury
    c/o C/O CODEBASE SCOTLAND LTD
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Apr 06, 2016
    c/o C/O CODEBASE SCOTLAND LTD
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr James Edward Coleman
    c/o C/O CODEBASE SCOTLAND LTD
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Apr 06, 2016
    c/o C/O CODEBASE SCOTLAND LTD
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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