Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIOBEST LABORATORIES LIMITED

Company number SC199355

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2014 MR04 Satisfaction of charge 4 in full
12 Sep 2014 MR04 Satisfaction of charge 3 in full
01 Sep 2014 AA Accounts for a small company made up to 31 March 2014
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 766,750.00
30 Oct 2013 TM01 Termination of appointment of David Snodgrass as a director
30 Sep 2013 AA Accounts for a small company made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 672,750
24 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a small company made up to 31 March 2012
31 Jul 2012 TM01 Termination of appointment of Walter Nimmo as a director
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
06 Oct 2011 CERTNM Company name changed integrin advanced biosystems LTD.\certificate issued on 06/10/11
  • CONNOT ‐
06 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-16
22 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a small company made up to 31 March 2011
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a small company made up to 31 March 2010
10 Jun 2010 TM01 Termination of appointment of Alastair Hamilton as a director
04 Feb 2010 466(Scot) Alterations to floating charge 3
04 Feb 2010 466(Scot) Alterations to floating charge 4
25 Jan 2010 AP01 Appointment of Alastair James Ritchie as a director
12 Jan 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 3
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 672,750
24 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 4