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BIOSPHERE ENTERPRISES LTD

Company number SC775419

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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)
12 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AD01	Registered office address changed from 37 Queen Street Newton Stewart DG8 6JR Scotland to 37 Queen Street Newton Stewart DG8 6JR on 11 July 2024	View PDF Registered office address changed from 37 Queen Street Newton Stewart DG8 6JR Scotland to 37 Queen Street Newton Stewart DG8 6JR on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CH01	Director's details changed for Mr Patrick Arthur Wiggins on 11 July 2024	View PDF Director's details changed for Mr Patrick Arthur Wiggins on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mr John Ewen Mckerchar on 11 July 2024	View PDF Director's details changed for Mr John Ewen Mckerchar on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mrs Melanie Susan Allen on 11 July 2024	View PDF Director's details changed for Mrs Melanie Susan Allen on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CH01	Director's details changed for Mr John Ewen Mckerchar on 10 July 2024	View PDF Director's details changed for Mr John Ewen Mckerchar on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Thomas Alan Henderson as a director on 14 May 2024	View PDF Appointment of Mr Thomas Alan Henderson as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from C/O Galloway and Southern Ayrshire Biosphere Office Kirroughtree Courtyard, Stronord Newton Stewart DG8 7BE United Kingdom to 37 Queen Street Newton Stewart DG8 6JR on 27 February 2024	View PDF Registered office address changed from C/O Galloway and Southern Ayrshire Biosphere Office Kirroughtree Courtyard, Stronord Newton Stewart DG8 7BE United Kingdom to 37 Queen Street Newton Stewart DG8 6JR on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC02	Notification of Galloway and Southern Ayrshire Biosphere Partnership as a person with significant control on 11 July 2023	View PDF Notification of Galloway and Southern Ayrshire Biosphere Partnership as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC07	Cessation of John Ewen Mckerchar as a person with significant control on 11 July 2023	View PDF Cessation of John Ewen Mckerchar as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC07	Cessation of Patrick Arthur Wiggins as a person with significant control on 11 July 2023	View PDF Cessation of Patrick Arthur Wiggins as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC07	Cessation of Melanie Susan Allen as a person with significant control on 11 July 2023	View PDF Cessation of Melanie Susan Allen as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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