BIOCLIMATE RESEARCH AND DEVELOPMENT
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/05/1821 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/02/1821 February 2018 | ORDER OF COURT - EARLY DISSOLUTION |
15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 27 NORTH BRIDGE STREET HAWICK BORDERS TD9 9BD SCOTLAND |
15/06/1715 June 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA PAULSON |
29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGHEE |
31/03/1631 March 2016 | 31/03/16 TOTAL EXEMPTION FULL |
23/02/1623 February 2016 | 22/02/16 NO MEMBER LIST |
17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 1 MELGUND PLACE HAWICK BORDERS TD9 9HY |
31/03/1531 March 2015 | 31/03/15 TOTAL EXEMPTION FULL |
26/02/1526 February 2015 | 22/02/15 NO MEMBER LIST |
03/12/143 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. WILLIAM MURDO MCGHEE / 01/12/2014 |
07/10/147 October 2014 | DIRECTOR APPOINTED REVEREND RICHARD BAXTER |
31/03/1431 March 2014 | 31/03/14 TOTAL EXEMPTION FULL |
27/02/1427 February 2014 | 22/02/14 NO MEMBER LIST |
20/05/1320 May 2013 | DIRECTOR APPOINTED DR. ELIZABETH GRANT |
20/05/1320 May 2013 | DIRECTOR APPOINTED MS. JULIA PAULSON |
20/05/1320 May 2013 | DIRECTOR APPOINTED MR. JOHN DUNCAN MARSHALL |
20/05/1320 May 2013 | SECRETARY APPOINTED MR. WILLIAM MURDO MCGHEE |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGHEE |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SMITH |
14/05/1314 May 2013 | COMPANY NAME CHANGED BIOCLIMATE RESEARCH AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 14/05/13 |
14/05/1314 May 2013 | 02/05/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
25/02/1325 February 2013 | 22/02/13 NO MEMBER LIST |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
23/02/1223 February 2012 | 22/02/12 NO MEMBER LIST |
07/11/117 November 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
09/03/119 March 2011 | 22/02/11 NO MEMBER LIST |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
01/03/101 March 2010 | 22/02/10 NO MEMBER LIST |
28/02/1028 February 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: 17 CROFT STREET DALKEITH MIDLOTHIAN EH22 3BA |
01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 17 CROFT STREET DALKEITH MIDLOTHIAN EH22 3BA |
29/07/0929 July 2009 | SECRETARY APPOINTED MR ALEXANDER HUGH HEMSLEY SMITH |
28/07/0928 July 2009 | SECRETARY RESIGNED JOHN MARSHALL |
28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MARSHALL |
28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MARSHALL |
28/07/0928 July 2009 | DIRECTOR RESIGNED JOHN MARSHALL |
23/07/0923 July 2009 | DIRECTOR RESIGNED JEREMY WOODS |
23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY WOODS |
22/07/0922 July 2009 | DIRECTOR RESIGNED DOROTHY MCINTOSH |
22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOROTHY MCINTOSH |
13/05/0913 May 2009 | ANNUAL RETURN MADE UP TO 22/02/09 |
28/02/0928 February 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
11/03/0811 March 2008 | ANNUAL RETURN MADE UP TO 22/02/08 |
29/02/0829 February 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
30/01/0830 January 2008 | DIRECTOR RESIGNED |
13/03/0713 March 2007 | ANNUAL RETURN MADE UP TO 22/02/07 |
28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 22/02/06 |
28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
05/09/055 September 2005 | DIRECTOR RESIGNED |
30/03/0530 March 2005 | ANNUAL RETURN MADE UP TO 22/02/05 |
28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: TOWERS MAIN STUDIO 18 LIBERTON BRAE EDINBURGH MIDLOTHIAN EH16 6AE |
09/03/049 March 2004 | ANNUAL RETURN MADE UP TO 22/02/04 |
29/02/0429 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
03/03/033 March 2003 | ANNUAL RETURN MADE UP TO 22/02/03 |
28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH |
29/03/0229 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
29/03/0229 March 2002 | SECRETARY RESIGNED |
22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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