PARTICLE ANALYTICS LIMITED

Overview

Company Name	PARTICLE ANALYTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC496532
Jurisdiction	Scotland
Date of Creation	Feb 02, 2015
Date of Cessation	Oct 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARTICLE ANALYTICS LIMITED?

Other information technology service activities (62090) / Information and communication
Technical testing and analysis (71200) / Professional, scientific and technical activities
Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is PARTICLE ANALYTICS LIMITED located?

Registered Office Address	1 Lochrin Square 92 Fountainbridge EH3 9QA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PARTICLE ANALYTICS LIMITED?

Previous Company Names
Company Name	From	Until
MBM NEWCO (6) LIMITED	Feb 02, 2015	Feb 02, 2015

What are the latest accounts for PARTICLE ANALYTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for PARTICLE ANALYTICS LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 21, 2023

Final account prior to dissolution in MVL (final account attached)

14 pages

LIQ13(Scot)

Nov 23, 2022

Registered office address changed from Enterprise Hub 2nd Floor Murchison House 10 Max Burn Crescent Edinburgh EH9 3BF United Kingdom to 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on Nov 23, 2022

2 pages

AD01

Nov 16, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 11, 2022	LRESSP

Feb 07, 2022

Confirmation statement made on Feb 06, 2022 with updates

10 pages

CS01

Aug 02, 2021

Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

1 pages

CH04

Apr 12, 2021

Total exemption full accounts made up to Feb 28, 2021

9 pages

Feb 08, 2021

Confirmation statement made on Feb 06, 2021 with updates

13 pages

CS01

Sep 24, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 08, 2020

Total exemption full accounts made up to Feb 29, 2020

7 pages

May 01, 2020

Appointment of Mr Kevin Hart as a director on Apr 01, 2020

2 pages

AP01

May 01, 2020

Termination of appointment of Richard Cameron Lewis as a director on Apr 01, 2020

1 pages

TM01

Feb 06, 2020

Confirmation statement made on Feb 06, 2020 with updates

13 pages

CS01

Feb 06, 2020

Cessation of Carlos Andres Labra Gonzalez as a person with significant control on Nov 29, 2019

1 pages

PSC07

Feb 06, 2020

Notification of Scottish Enterprise as a person with significant control on Nov 29, 2019

2 pages

PSC03

Jan 08, 2020

Statement of capital following an allotment of shares on Nov 29, 2019

Capital: GBP 35.984

3 pages

SH01

Dec 09, 2019

Resolutions

Resolutions

46 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 03, 2019

Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Enterprise Hub 2nd Floor Murchison House 10 Max Burn Crescent Edinburgh EH9 3BF on Dec 03, 2019

1 pages

AD01

Sep 03, 2019

Total exemption full accounts made up to Feb 28, 2019

8 pages

Jun 27, 2019

Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on Jun 18, 2019

1 pages

TM01

Mar 26, 2019

Change of details for Carlos Andres Labra Gonzalez as a person with significant control on Mar 21, 2019

2 pages

PSC04

Feb 20, 2019

Confirmation statement made on Feb 06, 2019 with updates

11 pages

CS01

Feb 16, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 14, 2019

Total exemption full accounts made up to Feb 28, 2018

7 pages

Feb 07, 2019

Termination of appointment of Carlos Andres Labra Gonzalez as a director on Feb 05, 2019

1 pages

TM01

View All Filings

Who are the officers of PARTICLE ANALYTICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Feb 02, 2015

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

HART, Kevin

Apr 01, 2020

Director

Lochrin Square

92 Fountainbridge

EH3 9QA Edinburgh

Scotland

British

1968-8

Consultant

57883270004

MCGREGOR, Michael Stewart

Jul 21, 2017

Director

Lochrin Square

92 Fountainbridge

EH3 9QA Edinburgh

United Kingdom

British

1966-10

Accountancy

137599640001

GONZALEZ, Carlos Andres Labra

Feb 25, 2015

Feb 05, 2019

Director

125 Princes Street

EH2 4AD Edinburgh

5th Floor

United Kingdom

Chilean

1978-7

Engineer

195331290001

LEWIS, Richard Cameron

Feb 08, 2016

Apr 01, 2020

Director

2nd Floor Murchison House

10 Max Burn Crescent

EH9 3BF Edinburgh

Enterprise Hub

United Kingdom

British

1971-12

Business Consultant

141222120001

LEWIS, Richard Cameron

Feb 02, 2015

Feb 28, 2015

Director

125 Princes Street

EH2 4AD Edinburgh

5th Floor

United Kingdom

British

1971-12

Director

141222120001

OOI, Jin Yeam, Professor

Feb 28, 2015

Nov 14, 2017

Director

125 Princes Street

EH2 4AD Edinburgh

5th Floor

United Kingdom

Malaysian

1961-7

Professor

195445810001

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Feb 09, 2016

Jun 18, 2019

Director

17 High Street

B95 5AA Henley In Arden

Forward House

United Kingdom

Identification Type	European Economic Area
Registration Number	06813379

136741180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARTICLE ANALYTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Enterprise

Nov 29, 2019

50 Waterloo Street

G2 6HQ Glasgow

Atrium Court

United Kingdom

Legal Form	Local Government Body
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Carlos Andres Labra Gonzalez

Apr 06, 2016

2nd Floor Murchison House

10 Max Burn Crescent

EH9 3BF Edinburgh

Enterprise Hub

United Kingdom

Yes

Nationality: Chilean

Country of Residence: Chile

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PARTICLE ANALYTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2023	Due to be dissolved on
Nov 11, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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