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BIORELIANCE LTD.

Company number SC122851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 TM01 Termination of appointment of Charles Harwood Jr as a director
19 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
27 Sep 2012 MISC Section 519
22 Aug 2012 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 August 2012
16 May 2012 TM01 Termination of appointment of David Walker as a director
02 May 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AP01 Appointment of Archibald Francis Skinnider Cullen as a director
14 Mar 2012 AP01 Appointment of Gilles Cottier as a director
14 Mar 2012 AP01 Appointment of Graham Lucas as a director
24 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
14 Feb 2012 AP03 Appointment of George Lloyd Miller as a secretary
10 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
10 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
28 Apr 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from Unit 5, Todd Campus West of Scotland Science Park Glasgow G20 0XA on 21 October 2010
27 May 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
04 Sep 2009 AA Full accounts made up to 31 December 2008
15 May 2009 288b Appointment terminated director david dodd
15 May 2009 288b Appointment terminated director philip theodore
15 May 2009 288a Director appointed charles cumings harwood jr
04 Mar 2009 363a Return made up to 09/02/09; full list of members
29 Dec 2008 288a Director appointed philip allen theodore