- Company Overview for BIOCULE (SCOTLAND) LIMITED (SC325336)
- Filing history for BIOCULE (SCOTLAND) LIMITED (SC325336)
- People for BIOCULE (SCOTLAND) LIMITED (SC325336)
- More for BIOCULE (SCOTLAND) LIMITED (SC325336)
| 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) |
|---|---|---|---|
| 24 Jul 2012 | AR01 | Annual return made up to 12 June 2012 | |
| 04 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
| 20 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 01 Nov 2009 | AR01 | Annual return made up to 12 June 2009 with full list of shareholders | |
| 01 Nov 2009 | TM01 | Termination of appointment of Lara Hannesdottir as a director | |
| 01 Nov 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 01 Sep 2008 | 363s | Return made up to 12/06/08; full list of members | |
| 14 May 2008 | 288c | Director's change of particulars / andres petursson / 07/05/2008 | |
| 14 May 2008 | 288c | Director's change of particulars / lara hannesdottir / 02/05/2008 | |
| 14 May 2008 | 288a | Director appointed jacinto peter estibeiro | |
| 09 Apr 2008 | 122 | S-div | |
| 09 Apr 2008 | 287 | Registered office changed on 09/04/2008 from 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB | |
| 09 Apr 2008 | 288b | Appointment terminated secretary oswalds of edinburgh LIMITED | |
| 09 Apr 2008 | 288b | Appointment terminated director jordans (scotland) LIMITED | |
| 09 Apr 2008 | 288a | Director appointed jon johannes jonsson | |
| 09 Apr 2008 | 288a | Director and secretary appointed hans guttormur thormar | |
| 09 Apr 2008 | 288a | Director appointed andres petursson | |
| 09 Apr 2008 | 288a | Director appointed lara hannesdottir | |
| 09 Apr 2008 | 288a | Director appointed gisli benediktsson | |
| 09 Apr 2008 | 88(2) | Ad 19/03/08\gbp si 700@0.01=7\gbp ic 1/8\ | |
| 09 Apr 2008 | RESOLUTIONS |
Resolutions
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| 08 Apr 2008 | CERTNM | Company name changed pacific shelf 1448 LIMITED\certificate issued on 08/04/08 |