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BIOLOGICAL DIAGNOSTIC SUPPLIES LIMITED

Company number SC123114

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2017 4.26(Scot) Return of final meeting of voluntary winding up
12 Feb 2016 AD01 Registered office address changed from 25 Main Street Dreghorn Irvine Ayrshire KA11 4AQ to 60 Constitution Street Edinburgh EH6 6RR on 12 February 2016
04 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-01
24 Mar 2015 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 222,024
27 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
03 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
13 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 222,024
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Bryan John Rankin on 28 February 2013
05 Mar 2013 CH01 Director's details changed for Richard Ross Robertson on 28 February 2013
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Bryan John Rankin on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Richard Ross Robertson on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Anthony Chaplin on 11 March 2010
04 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 21/02/09; full list of members
16 Mar 2009 288c Director's change of particulars / richard robertson / 01/08/2008