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BIOCITY SCOTLAND LIMITED

Company number SC402225

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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)
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
27 May 2021 AP01 Appointment of Mr Glenn Crocker as a director on 21 May 2021
26 May 2021 AP01 Appointment of Mr Paul Stephen Oliver as a director on 21 May 2021
26 May 2021 AP01 Appointment of Mr Toby James Brook Reid as a director on 21 May 2021
27 Apr 2021 PSC02 Notification of Pioneering Parks Limited as a person with significant control on 26 April 2021
27 Apr 2021 PSC07 Cessation of Pioneering Investments Limited as a person with significant control on 26 April 2021
26 Apr 2021 PSC02 Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021
26 Apr 2021 PSC07 Cessation of Biocity Hsre-Trinity Propco Limited as a person with significant control on 23 April 2021
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2021 SH20 Statement by Directors
21 Apr 2021 SH19 Statement of capital on 21 April 2021
  • GBP 1
21 Apr 2021 CAP-SS Solvency Statement dated 20/04/21
21 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2021 PSC02 Notification of Biocity Hsre-Trinity Propco Limited as a person with significant control on 20 April 2021
20 Apr 2021 PSC07 Cessation of Biocity Group Limited as a person with significant control on 20 April 2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 441,277
20 Apr 2021 TM01 Termination of appointment of Paul Stephen Oliver as a director on 19 April 2021
20 Apr 2021 TM01 Termination of appointment of Toby James Brook Reid as a director on 19 April 2021
20 Apr 2021 AP01 Appointment of Mr Simon Hoad as a director on 19 April 2021
20 Apr 2021 TM02 Termination of appointment of Jennifer Helen Anderson-Moore as a secretary on 19 April 2021
20 Apr 2021 TM01 Termination of appointment of Glenn Crocker as a director on 19 April 2021
20 Apr 2021 AP01 Appointment of Mr Richard Antony O'boyle as a director on 19 April 2021
19 Mar 2021 MR04 Satisfaction of charge SC4022250002 in full