Companies House does not verify the accuracy of the information filed

Advanced company search

BURDICA BIOMED LTD.

Company number SC332348

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2016	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
19 Feb 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
19 Jan 2016	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
05 Aug 2015	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	2.30B(Scot)	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
09 Jan 2015	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
18 Sep 2014	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
25 Apr 2014	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
03 Apr 2014	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
02 Apr 2014	2.15B(Scot)	Statement of affairs with form 2.13B(SCOT)	View PDF Statement of affairs with form 2.13B(SCOT) - link opens in a new window - 27 pages (27 pages)
14 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2014	AD01	Registered office address changed from 33 Research Avenue North Heriot Watt Research Park Edinburgh Midlothian EH14 4AP Scotland on 13 February 2014	View PDF Registered office address changed from 33 Research Avenue North Heriot Watt Research Park Edinburgh Midlothian EH14 4AP Scotland on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 October 2012 - link opens in a new window - 19 pages (19 pages)
24 Jan 2013	AR01	Annual return made up to 12 October 2012. List of shareholders has changed Statement of capital on 2013-02-06 GBP 4,035 ANNOTATION A second filed AR01 was registered on 06/02/2013	View PDF Annual return made up to 12 October 2012. List of shareholders has changed Statement of capital on 2013-02-06 GBP 4,035 ANNOTATION A second filed AR01 was registered on 06/02/2013 - link opens in a new window - 19 pages (19 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a), revoke all previous auth to allot shares 24/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a), revoke all previous auth to allot shares 24/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	AD01	Registered office address changed from 50 Broomhill Avenue Burntisland Fife KY3 0BP on 19 August 2011	View PDF Registered office address changed from 50 Broomhill Avenue Burntisland Fife KY3 0BP on 19 August 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?