BIO-LOGIC REMEDIATION LIMITED

Key Data

Status

Dissolved

Company No.

SC180500

Incorporation date

11/11/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

17/07/2015

Final Gazette dissolved via voluntary strike-off

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27/03/2015

First Gazette notice for voluntary strike-off

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11/03/2015

Application to strike the company off the register

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20/02/2015

Statement of capital on 2015-02-20

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20/02/2015

Solvency Statement dated 18/02/15

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20/02/2015

Statement by Directors

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20/02/2015

Resolutions

View PDF (1 pages)

17/02/2015

Termination of appointment of Toby Richard Woolrych as a director on 2015-02-11

View PDF (1 pages)

29/09/2014

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

View PDF (3 pages)

03/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

08/07/2013

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

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

27/12/2012

Director's details changed for Mr Toby Richard Woolrych on 2012-12-27

View PDF (2 pages)

08/11/2012

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

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31/08/2012

Appointment of Mr Toby Richard Woolrych as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Christopher Surch as a director

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

02/12/2011

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

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

26/08/2010

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

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

19/01/2010

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

View PDF (8 pages)

25/11/2009

Secretary's details changed for Philip Bernard Griffin-Smith on 2009-11-13

View PDF (3 pages)

25/11/2009

Director's details changed for Robert Ian Cartwright on 2009-11-12

View PDF (3 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

03/06/2009

Appointment terminated director fraser welham

View PDF (1 pages)

01/06/2009

Director appointed christopher surch

View PDF (1 pages)

21/05/2009

Registered office changed on 21/05/2009 from shanks house 211 blochairn road blochairn glasgow G21 2RL

View PDF (1 pages)

16/01/2009

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

View PDF (7 pages)

29/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

06/05/2008

Appointment terminated secretary carolyn gibson

View PDF (1 pages)

06/05/2008

Secretary appointed philip bernard griffin-smith

View PDF (2 pages)

28/11/2007

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

View PDF (6 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

11/09/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

16/10/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

08/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (2 pages)

30/08/2005

Registered office changed on 30/08/05 from: moira alexander, shanks house A8 edinburgh road, coatbridge lanarkshire ML5 4UG

View PDF (1 pages)

26/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

05/05/2005

Director resigned

View PDF (1 pages)

13/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

24/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

23/07/2003

Registered office changed on 23/07/03 from: shanks house A8 edinburgh road coatbridge lanarkshire ML5 4UG

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

11/02/2003

Auditor's resignation

View PDF (2 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

19/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

09/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-04-04

View PDF (13 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Return made up to 11/11/00; full list of members

View PDF (11 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

Registered office changed on 17/04/00 from: bio logic house 119 vermont street glasgow G41 1LU

View PDF (1 pages)

22/02/2000

New secretary appointed

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (4 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

Dec mort/charge *

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18/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

17/02/2000

Auditor's resignation

View PDF (1 pages)

17/02/2000

Memorandum and Articles of Association

View PDF (6 pages)

17/02/2000

Resolutions

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17/02/2000

Resolutions

View PDF (2 pages)

12/01/2000

Return made up to 11/11/99; full list of members

View PDF (11 pages)

15/11/1999

Ad 08/09/99--------- £ si [email protected]=45 £ ic 159925/159970

View PDF (2 pages)

23/03/1999

Ad 19/02/99--------- £ si [email protected]=517 £ ic 159408/159925

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23/03/1999

Nc inc already adjusted 19/02/99

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23/03/1999

Memorandum and Articles of Association

View PDF (21 pages)

23/03/1999

Resolutions

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23/03/1999

Resolutions

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23/03/1999

Resolutions

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23/03/1999

Resolutions

View PDF (7 pages)

08/01/1999

Partic of mort/charge *

View PDF (6 pages)

16/12/1998

Return made up to 11/11/98; full list of members

View PDF (7 pages)

16/12/1998

Registered office changed on 16/12/98 from: 292 st vincent street glasgow G2 5TQ

View PDF (1 pages)

02/09/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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05/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

Memorandum and Articles of Association

View PDF (19 pages)

04/12/1997

Conve 25/11/97

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04/12/1997

Ad 25/11/97--------- £ si 159408@1=159408 £ si [email protected]=1953 £ ic 2/161363

View PDF (4 pages)

04/12/1997

£ nc 100/161408 25/11/97

View PDF (1 pages)

04/12/1997

Resolutions

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04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (2 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (3 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

19/11/1997

Certificate of change of name

View PDF (2 pages)

11/11/1997

Incorporation

View PDF (21 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BIO-LOGIC REMEDIATION LIMITED

BIO-LOGIC REMEDIATION LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at 16 Charlotte Square, Edinburgh EH2 4DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-LOGIC REMEDIATION LIMITED?

BIO-LOGIC REMEDIATION LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 17/07/2015.

Where is BIO-LOGIC REMEDIATION LIMITED located?

BIO-LOGIC REMEDIATION LIMITED is registered at 16 Charlotte Square, Edinburgh EH2 4DF.

What does BIO-LOGIC REMEDIATION LIMITED do?

BIO-LOGIC REMEDIATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIO-LOGIC REMEDIATION LIMITED?

The latest filing was on 17/07/2015: Final Gazette dissolved via voluntary strike-off.