BIOCITY SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

SC402225

Incorporation date

22/06/2011

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2011)

17/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

06/08/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2024

Application to strike the company off the register

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

29/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

09/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

06/07/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

06/07/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (5 pages)

27/05/2021

Appointment of Mr Glenn Crocker as a director on 2021-05-21

View PDF (2 pages)

26/05/2021

Appointment of Mr Paul Stephen Oliver as a director on 2021-05-21

View PDF (2 pages)

26/05/2021

Appointment of Mr Toby James Brook Reid as a director on 2021-05-21

View PDF (2 pages)

27/04/2021

Notification of Pioneering Parks Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

27/04/2021

Cessation of Pioneering Investments Limited as a person with significant control on 2021-04-26

View PDF (1 pages)

26/04/2021

Notification of Pioneering Investments Limited as a person with significant control on 2021-04-23

View PDF (2 pages)

26/04/2021

Cessation of Biocity Hsre-Trinity Propco Limited as a person with significant control on 2021-04-23

View PDF (1 pages)

23/04/2021

Memorandum and Articles of Association

View PDF (38 pages)

23/04/2021

Resolutions

View PDF (1 pages)

21/04/2021

Statement by Directors

View PDF (1 pages)

21/04/2021

Statement of capital on 2021-04-21

View PDF (4 pages)

21/04/2021

Solvency Statement dated 20/04/21

View PDF (1 pages)

21/04/2021

Resolutions

View PDF (1 pages)

21/04/2021

Notification of Biocity Hsre-Trinity Propco Limited as a person with significant control on 2021-04-20

View PDF (2 pages)

20/04/2021

Cessation of Biocity Group Limited as a person with significant control on 2021-04-20

View PDF (1 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-04-20

View PDF (3 pages)

20/04/2021

Termination of appointment of Paul Stephen Oliver as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Termination of appointment of Toby James Brook Reid as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Appointment of Mr Simon Hoad as a director on 2021-04-19

View PDF (2 pages)

20/04/2021

Termination of appointment of Jennifer Helen Anderson-Moore as a secretary on 2021-04-19

View PDF (1 pages)

20/04/2021

Termination of appointment of Glenn Crocker as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Appointment of Mr Richard Antony O'boyle as a director on 2021-04-19

View PDF (2 pages)

19/03/2021

Satisfaction of charge SC4022250002 in full

View PDF (1 pages)

19/03/2021

Satisfaction of charge SC4022250001 in full

View PDF (1 pages)

10/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

02/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

22/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

14/09/2018

Termination of appointment of Yvonne Annette Barnett as a director on 2018-09-05

View PDF (1 pages)

14/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

26/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

06/09/2017

Termination of appointment of Louis Joseph Nisbet as a director on 2017-08-31

View PDF (1 pages)

30/06/2017

Appointment of Mr Paul Stephen Oliver as a director on 2017-06-29

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

26/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

07/02/2017

Director's details changed for Dr Glenn Crocker on 2017-02-06

View PDF (2 pages)

06/02/2017

Secretary's details changed for Mrs Jennifer Helen Anderson-Moore on 2017-02-06

View PDF (1 pages)

09/01/2017

Termination of appointment of Malcolm Bateman as a director on 2016-12-31

View PDF (1 pages)

01/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (12 pages)

20/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

29/03/2016

Appointment of Mr Toby James Brook Reid as a director on 2016-03-21

View PDF (2 pages)

04/03/2016

Termination of appointment of Diane Therese Harbison as a director on 2016-03-03

View PDF (1 pages)

19/01/2016

Registration of charge SC4022250002, created on 2016-01-16

View PDF (9 pages)

30/10/2015

Registration of charge SC4022250001, created on 2015-10-20

View PDF (30 pages)

18/08/2015

Appointment of Mrs Jennifer Helen Anderson-Moore as a secretary on 2015-08-18

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (7 pages)

19/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

08/08/2014

Appointment of Dr Diane Therese Harbison as a director on 2014-08-01

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (7 pages)

07/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

03/07/2014

Termination of appointment of Fraser Black as a director

View PDF (1 pages)

13/06/2014

Appointment of Professor Yvonne Annette Barnett as a director

View PDF (2 pages)

16/05/2014

Termination of appointment of Allison Jeynes-Ellis as a director

View PDF (1 pages)

08/05/2014

Termination of appointment of Neil Gorman as a director

View PDF (1 pages)

28/01/2014

Termination of appointment of Ian Webster as a director

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (9 pages)

12/09/2013

Appointment of Mr Fraser Black as a director

View PDF (2 pages)

30/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

02/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

31/07/2012

Appointment of Dr Allison Marianne Jeynes-Ellis as a director

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (7 pages)

09/07/2012

Registered office address changed from Bo'ness Road Newhouse Motherwell Lanarkshire ML1 5SH United Kingdom on 2012-07-09

View PDF (1 pages)

17/05/2012

Appointment of Professor Neil Thomson Gorman as a director

View PDF (2 pages)

10/02/2012

Notice of Restriction on the Company's Articles

View PDF (2 pages)

10/02/2012

Resolutions

View PDF (18 pages)

06/02/2012

Appointment of Mr Ian James Sheldon Webster as a director

View PDF (2 pages)

31/01/2012

Registered office address changed from Roslin Biocentre Wallace Building Roslin Midlothian EH25 9PP United Kingdom on 2012-01-31

View PDF (1 pages)

24/01/2012

Appointment of Louis Joseph Nisbet as a director

View PDF (3 pages)

22/06/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

22/06/2011

Incorporation

View PDF (33 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

31/12/2023

Next confirmation date

22/06/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

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
Bateman, Malcolm	Director	22/06/2011 - 31/12/2016	16
Crocker, Glenn	Director	21/05/2021 - Present	48
Crocker, Glenn	Director	22/06/2011 - 19/04/2021	48
Nisbet, Louis Joseph	Director	04/01/2012 - 31/08/2017	20
Jeynes- Ellis, Allison Marianne, Dr	Director	02/07/2012 - 14/05/2014	2

Persons with Significant Control

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

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Description

About BIOCITY SCOTLAND LIMITED

BIOCITY SCOTLAND LIMITED is an(a) Dissolved company incorporated on 22/06/2011 with the registered office located at Bo'Ness Road, Newhouse, Motherwell, Lanarkshire ML1 5UH. There are currently 5 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 BIOCITY SCOTLAND LIMITED?

BIOCITY SCOTLAND LIMITED is currently Dissolved. It was registered on 22/06/2011 and dissolved on 17/06/2025.

Where is BIOCITY SCOTLAND LIMITED located?

BIOCITY SCOTLAND LIMITED is registered at Bo'Ness Road, Newhouse, Motherwell, Lanarkshire ML1 5UH.

What does BIOCITY SCOTLAND LIMITED do?

BIOCITY SCOTLAND LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BIOCITY SCOTLAND LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.