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ROSLIN CELL THERAPIES LIMITED

Company number SC512315

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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)
09 Jan 2019 AP01 Appointment of Mr David Malcolm Bowie as a director on 7 January 2019
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
22 Nov 2018 AP01 Appointment of Mr Ian Mccubbin as a director on 9 November 2018
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
28 Nov 2017 AA Accounts for a small company made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
13 Mar 2017 AP01 Appointment of Mr David Brown Mcnab as a director on 1 March 2017
11 Jan 2017 AA Accounts for a small company made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
10 Aug 2016 AD01 Registered office address changed from Nine Little France Road Edinburgh EH16 4UX United Kingdom to Nine Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX on 10 August 2016
13 Apr 2016 TM01 Termination of appointment of Paul Williams as a director on 1 April 2016
24 Mar 2016 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
22 Dec 2015 AP02 Appointment of Roslin Cells Limited as a director on 18 December 2015
22 Dec 2015 AP01 Appointment of Janet Margaret Downie as a director on 18 December 2015
22 Dec 2015 TM01 Termination of appointment of Aidan Benedict Courtney as a director on 18 December 2015
09 Sep 2015 CERTNM Company name changed quillco 233 LIMITED\certificate issued on 09/09/15
  • CONNOT ‐ Change of name notice
09 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-19
04 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-04
  • GBP 2