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ROSLIN BIOCENTRE LIMITED

Company number SC178914

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2020 DS01 Application to strike the company off the register
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
04 Jul 2018 AD01 Registered office address changed from Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF on 4 July 2018
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
30 Nov 2017 TM01 Termination of appointment of David Arthur Hume as a director on 30 November 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 151
29 Dec 2016 AA Full accounts made up to 31 March 2016
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
30 Dec 2015 AA Full accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015 TM01 Termination of appointment of Patrick Terence Mccarthy as a director on 21 May 2015
03 Nov 2014 AA Full accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
08 Nov 2013 AA Full accounts made up to 31 March 2013
04 Nov 2013 AP01 Appointment of Ms Karen Jane Lewis as a director
04 Nov 2013 TM01 Termination of appointment of Devereux Biddlecombe as a director
23 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
12 Nov 2012 AA Full accounts made up to 31 March 2012