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BIOCURE LIMITED

Company number SC114405

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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)
14 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Jan 2015	AD01	Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 13 January 2015	View PDF Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-08 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
28 Feb 2013	AD01	Registered office address changed from 23 Bridge Street Ellon Aberdeenshire AB41 9AA on 28 February 2013	View PDF Registered office address changed from 23 Bridge Street Ellon Aberdeenshire AB41 9AA on 28 February 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
29 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
09 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	CH01	Director's details changed for Mr Grahams David Cook on 9 November 2010	View PDF Director's details changed for Mr Grahams David Cook on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH03	Secretary's details changed for Ms Louisa Mary Anne Hellier on 20 October 2010	View PDF Secretary's details changed for Ms Louisa Mary Anne Hellier on 20 October 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2010	CH01	Director's details changed for Mr Graham David Cook on 20 October 2010	View PDF Director's details changed for Mr Graham David Cook on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	TM01	Termination of appointment of David Wong as a director	View PDF Termination of appointment of David Wong as a director - link opens in a new window - 1 page (1 page)
21 Oct 2010	TM01	Termination of appointment of Derek Ablett as a director	View PDF Termination of appointment of Derek Ablett as a director - link opens in a new window - 1 page (1 page)
21 Oct 2010	AP01	Appointment of Mr Graham David Cook as a director	View PDF Appointment of Mr Graham David Cook as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
26 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for David Wong on 26 November 2009	View PDF Director's details changed for David Wong on 26 November 2009 - link opens in a new window - 2 pages (2 pages)

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