SCOTTISH HEALTH SCIENTIFIC LIMITED

Key Data

Status

Dissolved

Company No.

SC267837

Incorporation date

13/05/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/05/2004)

14/06/2016

Final Gazette dissolved via voluntary strike-off

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29/03/2016

First Gazette notice for voluntary strike-off

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21/03/2016

Application to strike the company off the register

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25/02/2016

Appointment of Lauren Rice as a secretary on 2016-02-25

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25/02/2016

Termination of appointment of Heleen Francoise Kist as a director on 2016-02-25

View PDF (1 pages)

18/09/2015

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

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10/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

10/06/2015

Register inspection address has been changed from West House Gartnavel Royal Hospital 1055 Great Western Road Glasgow G12 0XH Scotland to C/O Scottish Health Innovations Limited Golden Jubilee National Hospital Level Foyur East Agamemnon Street Clydebank Dunbartonshire G81 4DY

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18/11/2014

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

View PDF (5 pages)

09/10/2014

Appointment of Mrs Heleen Francoise Kist as a director

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09/10/2014

Appointment of Mrs Heleen Francoise Kist as a director on 2014-10-08

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07/10/2014

Termination of appointment of Elaine Gemmell as a director on 2014-06-30

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07/10/2014

Registered office address changed from West House Gartnavel Royal Hospital 1055 Great Western Road Glasgow G12 0XH to C/O Shil Level 4 East Golden Jubilee National Hospital Agamemnon Street Clydebank Dunbartonshire G81 4DY on 2014-10-07

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30/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

30/06/2014

Secretary's details changed for Fiona Walker on 2014-03-14

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05/09/2013

Total exemption small company accounts made up to 2013-03-31

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25/06/2013

Appointment of Mr Keith Alexander James Mckellar as a director

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30/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

30/05/2013

Register inspection address has been changed from Tara House 5Th Floor Bath Street Glasgow G2 1HJ United Kingdom

View PDF (1 pages)

12/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/09/2012

Registered office address changed from C/O Scottish Health Innovations Limited Tara House 5Th Floor Bath Street Glasgow G2 1HJ Scotland on 2012-09-27

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

25/06/2012

Termination of appointment of Alexander Allan as a director

View PDF (1 pages)

01/03/2012

Appointment of Mrs Elaine Gemmell as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Peter Shakeshaft as a director

View PDF (1 pages)

14/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

13/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (6 pages)

13/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/06/2011

Register inspection address has been changed from 206 St. Vincent Street Glasgow G2 5SG United Kingdom

View PDF (1 pages)

13/06/2011

Registered office address changed from 206 St Vincent Street Glasgow G2 5SG on 2011-06-13

View PDF (1 pages)

30/12/2010

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

View PDF (7 pages)

08/09/2010

Secretary's details changed for Fiona Margaret Mcculloch on 2010-08-20

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2009

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

View PDF (7 pages)

09/06/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

09/06/2009

Location of debenture register

View PDF (1 pages)

09/06/2009

Location of register of members

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09/06/2009

Registered office changed on 09/06/2009 from chapelshade house 78-84 bell street dundee DD1 1HW

View PDF (1 pages)

09/07/2008

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

View PDF (7 pages)

11/06/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (1 pages)

10/08/2007

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

View PDF (5 pages)

11/06/2007

Director resigned

View PDF (1 pages)

08/06/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

08/06/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (2 pages)

26/03/2007

Certificate of change of name

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24/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

27/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

15/05/2006

Registered office changed on 15/05/06 from: 20 reform street dundee DD1 1RQ

View PDF (1 pages)

24/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

05/07/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

30/06/2004

Location of register of members

View PDF (1 pages)

21/06/2004

Certificate of change of name

View PDF (3 pages)

11/06/2004

Registered office changed on 11/06/04 from: 151 saint vincent street glasgow G2 5NJ

View PDF (1 pages)

11/06/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

11/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

Secretary resigned

View PDF (1 pages)

11/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

New secretary appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (3 pages)

11/06/2004

New director appointed

View PDF (5 pages)

11/06/2004

Resolutions

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11/06/2004

Resolutions

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11/06/2004

Resolutions

View PDF (10 pages)

13/05/2004

Incorporation

View PDF (16 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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 SCOTTISH HEALTH SCIENTIFIC LIMITED

SCOTTISH HEALTH SCIENTIFIC LIMITED is an(a) Dissolved company incorporated on 13/05/2004 with the registered office located at C/O SHIL, Level 4 East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire G81 4DY. There are currently 3 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 SCOTTISH HEALTH SCIENTIFIC LIMITED?

SCOTTISH HEALTH SCIENTIFIC LIMITED is currently Dissolved. It was registered on 13/05/2004 and dissolved on 14/06/2016.

Where is SCOTTISH HEALTH SCIENTIFIC LIMITED located?

SCOTTISH HEALTH SCIENTIFIC LIMITED is registered at C/O SHIL, Level 4 East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire G81 4DY.

What does SCOTTISH HEALTH SCIENTIFIC LIMITED do?

SCOTTISH HEALTH SCIENTIFIC LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for SCOTTISH HEALTH SCIENTIFIC LIMITED?

The latest filing was on 14/06/2016: Final Gazette dissolved via voluntary strike-off.