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INVERCLYDE BIOLOGICALS LIMITED

Company number SC237160

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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)
10 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
04 Sep 2014 AP01 Appointment of Mr Timothy Charles Metcalfe as a director on 4 September 2014
04 Sep 2014 TM01 Termination of appointment of Robert Bakewell as a director on 4 September 2014
31 Jan 2014 AA Total exemption small company accounts made up to 26 April 2013
14 Dec 2013 MR01 Registration of charge 2371600001
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
03 Jun 2013 AP03 Appointment of Dr Nicholas Watson Ash as a secretary
03 Jun 2013 AP01 Appointment of Mr Robert Bakewell as a director
03 Jun 2013 AP01 Appointment of Dr Nicholas Ivor Leaves as a director
03 Jun 2013 AD01 Registered office address changed from 4 Teal Court Strathclyde Business Park Bellshill ML4 3NN on 3 June 2013
03 Jun 2013 AP01 Appointment of Dr Nicholas Watson Ash as a director
03 Jun 2013 TM01 Termination of appointment of Fiona Roberts as a director
03 Jun 2013 TM01 Termination of appointment of Hugh Graham as a director
03 Jun 2013 TM02 Termination of appointment of Fiona Roberts as a secretary
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Hugh Graham on 1 May 2010
29 Sep 2010 CH01 Director's details changed for Fiona Roberts on 1 May 2010
08 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 20/09/08; full list of members