Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Sep 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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06 Dec 2021 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 6 December 2021
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-24
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20 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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01 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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30 Sep 2019 |
PSC07 |
Cessation of Janet Margaret Downie as a person with significant control on 15 September 2019
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25 Jan 2019 |
PSC02 |
Notification of Roslin Foundation as a person with significant control on 23 January 2019
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25 Jan 2019 |
PSC07 |
Cessation of Michael John Capaldi as a person with significant control on 23 January 2019
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25 Jan 2019 |
PSC07 |
Cessation of Malcolm Bateman as a person with significant control on 23 January 2019
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25 Jan 2019 |
PSC07 |
Cessation of Paul Alexandre De Sousa as a person with significant control on 23 January 2019
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28 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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19 Sep 2018 |
PSC04 |
Change of details for Ms Janet Margaret Downie as a person with significant control on 19 September 2018
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19 Sep 2018 |
CH01 |
Director's details changed for Mr Malcolm Bateman on 19 September 2018
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19 Sep 2018 |
PSC04 |
Change of details for Mr Paul Alexandre De Sousa as a person with significant control on 19 September 2018
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19 Sep 2018 |
PSC04 |
Change of details for Mr Malcolm Bateman as a person with significant control on 19 September 2018
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19 Sep 2018 |
PSC04 |
Change of details for Dr Michael John Capaldi as a person with significant control on 19 September 2018
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19 Sep 2018 |
PSC07 |
Cessation of Charles French-Constant as a person with significant control on 15 November 2017
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04 Jul 2018 |
AD01 |
Registered office address changed from C/O Roslin Foundation Roslin Biocentre Roslin Institute 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
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21 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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