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BIOLOGICAL CONSULTING EUROPE LIMITED

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BIOLOGICAL CONSULTING EUROPE LIMITED

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Key Data

Status

Active

Company No.

SC370519

Incorporation date

23/12/2009

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Level 5, 9 Haymarket Square, Edinburgh EH3 8RYCopy
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Latest events (Record since 23/12/2009)
dot icon26/02/2026
Current accounting period extended from 2025-12-31 to 2026-03-31
View PDF (1 pages)
dot icon05/01/2026
Confirmation statement made on 2026-01-03 with no updates
View PDF (3 pages)
dot icon23/12/2025
Termination of appointment of Peter Frederick Cooper as a director on 2025-09-12
View PDF (1 pages)
dot icon05/06/2025
Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08
View PDF (1 pages)
dot icon20/02/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-03 with no updates
View PDF (3 pages)
dot icon15/10/2024
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15
View PDF (1 pages)
dot icon20/02/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-30 with no updates
View PDF (3 pages)
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon03/08/2023
Registered office address changed from 5th Floor Quartermile Two 2 Lister Squar5E Edinburgh EH3 9GL to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2023-08-03
View PDF (1 pages)
dot icon27/02/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-30 with no updates
View PDF (3 pages)
dot icon24/02/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-30 with no updates
View PDF (3 pages)
dot icon15/03/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-30 with no updates
View PDF (3 pages)
dot icon23/06/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-30 with no updates
View PDF (3 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon02/08/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon15/05/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon24/03/2016
Micro company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon12/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon19/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon27/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2013
Partial exemption accounts made up to 2012-12-31
View PDF (7 pages)
dot icon28/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon16/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon20/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2010
Statement of capital following an allotment of shares on 2010-03-04
View PDF (6 pages)
dot icon26/01/2010
Termination of appointment of Morton Fraser Directors Limited as a director
View PDF (2 pages)
dot icon26/01/2010
Termination of appointment of Austin Flynn as a director
View PDF (2 pages)
dot icon26/01/2010
Appointment of Dr Peter Frederick Cooper as a director
View PDF (3 pages)
dot icon26/01/2010
Appointment of Angus Cameron as a director
View PDF (3 pages)
dot icon23/12/2009
Incorporation
View PDF (35 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
25.95K
-
0.00
-
-
2022
2
32.69K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MFMAC SECRETARIES LIMITED
Corporate Secretary
23/12/2009 - Present
416
MORTON FRASER DIRECTORS LIMITED
Corporate Director
23/12/2009 - 20/01/2010
25
Mr Angus Cameron
Director
20/01/2010 - Present
-
Flynn, Austin
Director
23/12/2009 - 20/01/2010
125
Cooper, Peter Frederick, Dr
Director
20/01/2010 - 12/09/2025
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BIOLOGICAL CONSULTING EUROPE LIMITED

BIOLOGICAL CONSULTING EUROPE LIMITED is an(a) Active company incorporated on 23/12/2009 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. 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 BIOLOGICAL CONSULTING EUROPE LIMITED?

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BIOLOGICAL CONSULTING EUROPE LIMITED is currently Active. It was registered on 23/12/2009 .

Where is BIOLOGICAL CONSULTING EUROPE LIMITED located?

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BIOLOGICAL CONSULTING EUROPE LIMITED is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does BIOLOGICAL CONSULTING EUROPE LIMITED do?

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BIOLOGICAL CONSULTING EUROPE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BIOLOGICAL CONSULTING EUROPE LIMITED?

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The latest filing was on 26/02/2026: Current accounting period extended from 2025-12-31 to 2026-03-31.