BIOCITY SCOTLAND LIMITED filing history - Find and update company information

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	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
06 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	AP01	Appointment of Mr Glenn Crocker as a director on 21 May 2021	View PDF Appointment of Mr Glenn Crocker as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Paul Stephen Oliver as a director on 21 May 2021	View PDF Appointment of Mr Paul Stephen Oliver as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Toby James Brook Reid as a director on 21 May 2021	View PDF Appointment of Mr Toby James Brook Reid as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC02	Notification of Pioneering Parks Limited as a person with significant control on 26 April 2021	View PDF Notification of Pioneering Parks Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC07	Cessation of Pioneering Investments Limited as a person with significant control on 26 April 2021	View PDF Cessation of Pioneering Investments Limited as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC02	Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021	View PDF Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC07	Cessation of Biocity Hsre-Trinity Propco Limited as a person with significant control on 23 April 2021	View PDF Cessation of Biocity Hsre-Trinity Propco Limited as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2021	SH19	Statement of capital on 21 April 2021 GBP 1	View PDF Statement of capital on 21 April 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	CAP-SS	Solvency Statement dated 20/04/21	View PDF Solvency Statement dated 20/04/21 - link opens in a new window - 1 page (1 page)
21 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC02	Notification of Biocity Hsre-Trinity Propco Limited as a person with significant control on 20 April 2021	View PDF Notification of Biocity Hsre-Trinity Propco Limited as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC07	Cessation of Biocity Group Limited as a person with significant control on 20 April 2021	View PDF Cessation of Biocity Group Limited as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 441,277	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 441,277 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	TM01	Termination of appointment of Paul Stephen Oliver as a director on 19 April 2021	View PDF Termination of appointment of Paul Stephen Oliver as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Toby James Brook Reid as a director on 19 April 2021	View PDF Termination of appointment of Toby James Brook Reid as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Mr Simon Hoad as a director on 19 April 2021	View PDF Appointment of Mr Simon Hoad as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM02	Termination of appointment of Jennifer Helen Anderson-Moore as a secretary on 19 April 2021	View PDF Termination of appointment of Jennifer Helen Anderson-Moore as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Glenn Crocker as a director on 19 April 2021	View PDF Termination of appointment of Glenn Crocker as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Mr Richard Antony O'boyle as a director on 19 April 2021	View PDF Appointment of Mr Richard Antony O'boyle as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	MR04	Satisfaction of charge SC4022250002 in full	View PDF Satisfaction of charge SC4022250002 in full - link opens in a new window - 1 page (1 page)

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Filing history for BIOCITY SCOTLAND LIMITED (SC402225)

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