SOURCE BIOSCIENCE SCOTLAND LIMITED
Company number SC201430
- Company Overview for SOURCE BIOSCIENCE SCOTLAND LIMITED (SC201430)
- Filing history for SOURCE BIOSCIENCE SCOTLAND LIMITED (SC201430)
- People for SOURCE BIOSCIENCE SCOTLAND LIMITED (SC201430)
- Charges for SOURCE BIOSCIENCE SCOTLAND LIMITED (SC201430)
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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) |
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28 Apr 2017 | AP01 | Appointment of Mr James Douglas Agnew as a director on 27 April 2017 | |
28 Apr 2017 | AP01 | Appointment of Mr Iain Macdonald Chisholm as a director on 27 April 2017 | |
28 Apr 2017 | AP01 | Appointment of Mr Russell Steven Wheatcroft as a director on 27 April 2017 | |
14 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
04 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
19 Apr 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
05 Apr 2016 | MR01 | Registration of charge SC2014300003, created on 24 March 2016 | |
05 Apr 2016 | MR01 | Registration of charge SC2014300002, created on 24 March 2016 | |
01 Apr 2016 | MR04 | Satisfaction of charge SC2014300001 in full | |
22 Mar 2016 | CERTNM |
Company name changed the moffat partnership LIMITED\certificate issued on 22/03/16
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22 Mar 2016 | RESOLUTIONS |
Resolutions
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14 Jan 2016 | AD01 | Registered office address changed from St Dunstans House High Street Melrose Scottish Borders TD6 9RU to Capella 60 York Street Glasgow G2 8JX on 14 January 2016 | |
14 Jan 2016 | TM02 | Termination of appointment of Balfour & Manson as a secretary on 9 December 2015 | |
14 Jan 2016 | AP03 | Appointment of Dr. Nicholas Watson Ash as a secretary on 9 December 2015 | |
14 Jan 2016 | TM01 | Termination of appointment of Angelika Beatrice Kritz-Wilson as a director on 9 December 2015 | |
14 Jan 2016 | TM01 | Termination of appointment of James Flett Wilson as a director on 9 December 2015 | |
14 Jan 2016 | TM01 | Termination of appointment of Francis Rowan Oldfield De Courcy Hamilton as a director on 9 December 2015 | |
14 Jan 2016 | TM01 | Termination of appointment of Alistair Murray Moffat as a director on 9 December 2015 | |
14 Jan 2016 | TM01 | Termination of appointment of Lindsay Anne Reid Moffat as a director on 9 December 2015 | |
14 Jan 2016 | AP01 | Appointment of Mr Timothy Charles Metcalfe as a director on 9 December 2015 | |
14 Jan 2016 | AP01 | Appointment of Dr. Nicholas Ivor Leaves as a director on 9 December 2015 | |
14 Jan 2016 | AP01 | Appointment of Dr. Nicholas Watson Ash as a director on 9 December 2015 | |
27 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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17 Nov 2015 | RESOLUTIONS |
Resolutions
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01 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 |