AVANTICELL SCIENCE LIMITED

Key Data

Status

Dissolved

Company No.

SC303949

Incorporation date

13/06/2006

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2006)

26/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2023

Final account prior to dissolution in a winding-up by the court

View PDF (15 pages)

31/08/2021

Registered office address changed from William Duncan, 2nd Floor, 18 Bothwell Street Glasgow G2 6NU to Ellersley House 30 Miller Road Ayr KA7 2AY on 2021-08-31

View PDF (2 pages)

06/08/2020

Registered office address changed from C/O William Duncan (Business Recovery) 2nd Floor 18 Bothwell Street Glasgow G2 6NU to William Duncan, 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 2020-08-06

View PDF (2 pages)

06/08/2020

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

11/06/2020

Termination of appointment of Thorntons Law Llp as a secretary on 2020-02-06

View PDF (1 pages)

06/02/2020

Registered office address changed from Gibbsyard Building Auchincruive Ayr Ayrshire KA6 5HW to C/O William Duncan (Business Recovery) 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2020-02-06

View PDF (2 pages)

06/02/2020

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (4 pages)

30/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

25/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

23/05/2019

Termination of appointment of Anne Young as a director on 2019-05-22

View PDF (1 pages)

03/04/2019

Registration of charge SC3039490004, created on 2019-04-01

View PDF (22 pages)

25/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

25/01/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

25/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

10/07/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (6 pages)

19/06/2018

Notification of Barwell Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2018

Withdrawal of a person with significant control statement on 2018-06-19

View PDF (2 pages)

06/06/2018

Termination of appointment of Douglas Campbell Thomson as a director on 2018-05-21

View PDF (1 pages)

06/06/2018

Termination of appointment of Peter Bishop as a director on 2018-05-09

View PDF (1 pages)

15/09/2017

Resolutions

View PDF (30 pages)

01/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

01/09/2017

Appointment of Anne Young as a director on 2017-08-16

View PDF (2 pages)

14/08/2017

Appointment of Thorntons Law Llp as a secretary on 2017-08-11

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

31/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/08/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (8 pages)

14/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

14/03/2016

Termination of appointment of Joanna Jane Oliver as a director on 2016-03-08

View PDF (1 pages)

14/03/2016

Termination of appointment of Joanna Jane Oliver as a secretary on 2016-03-08

View PDF (1 pages)

05/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (9 pages)

14/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (8 pages)

29/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (7 pages)

12/08/2014

Consolidation of shares on 2014-03-27

View PDF (8 pages)

16/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (9 pages)

14/05/2014

Memorandum and Articles of Association

View PDF (27 pages)

03/04/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/04/2014

Change of share class name or designation

View PDF (2 pages)

03/04/2014

Resolutions

View PDF (2 pages)

16/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

17/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (9 pages)

17/06/2013

Director's details changed for Mr Douglas Campbell Thomson on 2012-07-25

View PDF (2 pages)

17/05/2013

Statement of capital following an allotment of shares on 2013-05-13

View PDF (7 pages)

22/04/2013

Auditor's resignation

View PDF (1 pages)

08/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (10 pages)

02/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (9 pages)

03/04/2012

Appointment of Mr Douglas Campbell Thomson as a director

View PDF (2 pages)

19/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

15/09/2011

Termination of appointment of John Laidlaw as a director

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (9 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

06/08/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

29/07/2010

Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 2010-07-29

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (9 pages)

01/07/2010

Director's details changed for Dr Colin James Wilde on 2010-06-13

View PDF (2 pages)

01/07/2010

Director's details changed for Peter Bishop on 2010-06-13

View PDF (2 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/03/2010

Statement of capital following an allotment of shares on 2010-02-22

View PDF (3 pages)

25/02/2010

Resolutions

View PDF (31 pages)

17/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

08/10/2009

Termination of appointment of Alister Ewing as a director

View PDF (1 pages)

07/07/2009

Return made up to 13/06/09; full list of members

View PDF (6 pages)

15/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

26/08/2008

Ad 01/08/08\gbp si [email protected]=25000\gbp ic 157937.5/182937.5\

View PDF (2 pages)

22/07/2008

Director appointed peter bishop logged form

View PDF (1 pages)

09/07/2008

Return made up to 13/06/08; full list of members

View PDF (6 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Registered office changed on 09/01/08 from: gibbsyard building auchincruive ayr ayrshire KA6 5HW

View PDF (1 pages)

09/01/2008

Ad 21/12/07--------- £ si 42500@1=42500 £ si [email protected]=23437 £ ic 92000/157937

View PDF (2 pages)

09/01/2008

Nc inc already adjusted 21/12/07

View PDF (1 pages)

09/01/2008

Resolutions

View PDF (0 pages)

09/01/2008

Resolutions

View PDF (0 pages)

09/01/2008

Resolutions

View PDF (0 pages)

09/01/2008

Resolutions

View PDF (31 pages)

16/10/2007

Ad 11/10/07--------- £ si 5000@1=5000 £ ic 87000/92000

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

07/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

25/07/2007

Partic of mort/charge *

View PDF (3 pages)

02/07/2007

Ad 25/06/07--------- £ si 27000@1=27000 £ ic 60000/87000

View PDF (2 pages)

26/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

18/06/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

13/02/2007

Ad 22/01/07--------- £ si 23000@1=23000 £ ic 37000/60000

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Ad 23/10/06--------- £ si 36996@1=36996 £ ic 4/37000

View PDF (2 pages)

31/10/2006

Ad 14/07/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

02/10/2006

Registered office changed on 02/10/06 from: 9 aspen court ayr ayrshire KA7 3QS

View PDF (1 pages)

13/06/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bishop, Peter	Director	14/01/2008 - 09/05/2018	-
Wilde, Colin James, Dr	Director	13/06/2006 - Present	-
Oliver, Joanna Jane, Dr	Secretary	13/06/2006 - 08/03/2016	1
Oliver, Joanna Jane, Dr	Director	13/06/2006 - 08/03/2016	11
THORNTONS LAW LLP	Corporate Secretary	11/08/2017 - 06/02/2020	279

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVANTICELL SCIENCE LIMITED

AVANTICELL SCIENCE LIMITED is an(a) Dissolved company incorporated on 13/06/2006 with the registered office located at Ellersley House, 30 Miller Road, Ayr KA7 2AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTICELL SCIENCE LIMITED?

AVANTICELL SCIENCE LIMITED is currently Dissolved. It was registered on 13/06/2006 and dissolved on 26/07/2023.

Where is AVANTICELL SCIENCE LIMITED located?

AVANTICELL SCIENCE LIMITED is registered at Ellersley House, 30 Miller Road, Ayr KA7 2AY.

What does AVANTICELL SCIENCE LIMITED do?

AVANTICELL SCIENCE LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for AVANTICELL SCIENCE LIMITED?

The latest filing was on 26/07/2023: Final Gazette dissolved following liquidation.