BIOCLIMATE RESEARCH AND DEVELOPMENT

Company number SC228400

Date	Type	Description	View / Download
21 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2018	O/C EARLY DISS	Order of court for early dissolution	(1 page)
15 Jun 2017	AD01	Registered office address changed from 27 North Bridge Street Hawick Borders TD9 9BD Scotland to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 15 June 2017	(2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-12	(1 page)
29 Mar 2017	TM01	Termination of appointment of Julia Paulson as a director on 30 November 2016	(1 page)
29 Mar 2017	TM01	Termination of appointment of John Duncan Marshall as a director on 30 November 2016	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(4 pages)
21 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(20 pages)
27 Apr 2016	TM02	Termination of appointment of William Murdo Mcghee as a secretary on 27 April 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 22 February 2016 no member list	(8 pages)
18 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(16 pages)
17 Dec 2015	AD01	Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 22 February 2015 no member list	(8 pages)
03 Dec 2014	CH03	Secretary's details changed for Mr. William Murdo Mcghee on 1 December 2014	(1 page)
07 Oct 2014	AP01	Appointment of Reverend Richard Baxter as a director on 18 June 2014	(2 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(17 pages)
27 Feb 2014	AR01	Annual return made up to 22 February 2014 no member list	(7 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 May 2013	AP01	Appointment of Ms. Julia Paulson as a director	(2 pages)
20 May 2013	AP01	Appointment of Dr. Elizabeth Grant as a director	(2 pages)
20 May 2013	TM02	Termination of appointment of Alexander Smith as a secretary	(1 page)
20 May 2013	AP03	Appointment of Mr. William Murdo Mcghee as a secretary	(2 pages)
20 May 2013	TM01	Termination of appointment of William Mcghee as a director	(1 page)
20 May 2013	AP01	Appointment of Mr. John Duncan Marshall as a director	(2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)