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CELLBIO LIMITED

Company number SC368921

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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)
03 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CH01	Director's details changed for Mr Paul William Hamilton on 24 August 2024	View PDF Director's details changed for Mr Paul William Hamilton on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mrs Margaret Mary Ilyine on 19 January 2024	View PDF Director's details changed for Mrs Margaret Mary Ilyine on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CH01	Director's details changed for Mrs Margaret Mary Ilyine on 1 November 2023	View PDF Director's details changed for Mrs Margaret Mary Ilyine on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AD01	Registered office address changed from 5 Devonshire Road Aberdeen AB10 6XN Scotland to 12 Beaconsfield Place Aberdeen AB15 4AA on 21 September 2022	View PDF Registered office address changed from 5 Devonshire Road Aberdeen AB10 6XN Scotland to 12 Beaconsfield Place Aberdeen AB15 4AA on 21 September 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AD01	Registered office address changed from 6 Station Road Haddington East Lothian EH41 3NU to 5 Devonshire Road Aberdeen AB10 6XN on 29 November 2021	View PDF Registered office address changed from 6 Station Road Haddington East Lothian EH41 3NU to 5 Devonshire Road Aberdeen AB10 6XN on 29 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mr Paul William Hamilton as a director on 1 October 2021	View PDF Appointment of Mr Paul William Hamilton as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	PSC07	Cessation of Hugh Alexander Ilyine as a person with significant control on 1 November 2020	View PDF Cessation of Hugh Alexander Ilyine as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	PSC01	Notification of Margaret Mary Ilyine as a person with significant control on 1 November 2020	View PDF Notification of Margaret Mary Ilyine as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Hugh Alexander Ilyine as a director on 22 September 2020	View PDF Termination of appointment of Hugh Alexander Ilyine as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Mrs Margaret Mary Ilyine as a director on 1 November 2020	View PDF Appointment of Mrs Margaret Mary Ilyine as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 29 November 2017	View PDF Accounts for a dormant company made up to 29 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CELLBIO LIMITED

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