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384 BIOPHARMA CONSULTING LIMITED

384 BIOPHARMA CONSULTING LIMITED

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

    • Overview

    Company Name384 BIOPHARMA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC558226
    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 384 BIOPHARMA CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 384 BIOPHARMA CONSULTING LIMITED located?

    Registered Office Address
    3 Lixmount Avenue
    EH5 3EW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 384 BIOPHARMA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for 384 BIOPHARMA CONSULTING 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

    		1 pagesDS01

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Young Street Edinburgh EH2 4JB United Kingdom to 3 Lixmount Avenue Edinburgh EH5 3EW on Mar 23, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Registered office address changed from 66 st. Stephen Street Edinburgh EH3 5AQ Scotland to 18 Young Street Edinburgh EH2 4JB on Oct 01, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Christina Lamont on Jul 11, 2017

    		2 pagesCH01

    Change of details for Mr Alan Gordon Lamont as a person with significant control on Jul 11, 2017

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2017

    Statement of capital on Feb 21, 2017

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of 384 BIOPHARMA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMONT, Alan Gordon
    Lixmount Avenue
    EH5 3EW Edinburgh
    3
    Scotland
    		Director
    Lixmount Avenue
    EH5 3EW Edinburgh
    3
    Scotland
    		ScotlandBritishManagement Consultant225137830001
    LAMONT, Christina
    Lixmount Avenue
    EH5 3EW Edinburgh
    3
    Scotland
    		Director
    Lixmount Avenue
    EH5 3EW Edinburgh
    3
    Scotland
    		ScotlandBritishSenior Technical Officer225137840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 384 BIOPHARMA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christina Lamont
    Lixmount Avenue
    EH5 3EW Edinburgh
    3
    Scotland
    		Feb 21, 2017
    Lixmount Avenue
    EH5 3EW Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Gordon Lamont
    Lixmount Avenue
    EH5 3EW Edinburgh
    3
    Scotland
    		Feb 21, 2017
    Lixmount Avenue
    EH5 3EW Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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