EDINBURGH BIO-PARKS LIMITED

SC170545
PENTLANDS SCIENCE PARK BUSH LOAN PENICUIK MIDLOTHIAN, EH26 0PZ

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 6 Buy now
12 Oct 2023 officers Appointment of director (Dr Tom Nathan Mcneilly) 2 Buy now
12 Oct 2023 officers Termination of appointment of director (Julie Lydia Fitzpatrick) 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 officers Appointment of director (Dr Richard James Mole) 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Colin James Mcinnes) 1 Buy now
13 Oct 2022 accounts Annual Accounts 6 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 6 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 6 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Change of particulars for director (Dr Colin James Mcinnes) 2 Buy now
10 Sep 2019 accounts Annual Accounts 6 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Sep 2018 accounts Annual Accounts 6 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 6 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 5 Buy now
18 Aug 2015 annual-return Annual Return 4 Buy now
21 May 2015 accounts Annual Accounts 5 Buy now
02 Apr 2015 officers Termination of appointment of director (William Donachie) 1 Buy now
02 Apr 2015 officers Appointment of director (Dr Colin James Mcinnes) 2 Buy now
10 Sep 2014 accounts Annual Accounts 5 Buy now
21 Jul 2014 annual-return Annual Return 4 Buy now
13 Mar 2014 officers Change of particulars for director (Professor Julie Lydia Fitzpatrick) 2 Buy now
19 Sep 2013 officers Appointment of director (Professor Julie Lydia Fitzpatrick) 2 Buy now
19 Sep 2013 officers Appointment of director (Mr Colin Neil Burnett) 2 Buy now
13 Sep 2013 accounts Annual Accounts 5 Buy now
24 Jul 2013 annual-return Annual Return 3 Buy now
15 Aug 2012 accounts Annual Accounts 5 Buy now
18 Jul 2012 annual-return Annual Return 3 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
06 Jul 2011 annual-return Annual Return 3 Buy now
01 Jul 2010 annual-return Annual Return 4 Buy now
01 Jul 2010 officers Change of particulars for director (Professor William Donachie) 2 Buy now
01 Jul 2010 officers Change of particulars for secretary (Mr Colin Neil Burnett) 1 Buy now
28 Apr 2010 accounts Annual Accounts 5 Buy now
08 Oct 2009 accounts Annual Accounts 5 Buy now
06 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
06 Oct 2008 accounts Annual Accounts 3 Buy now
02 Jul 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 3 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
17 Jul 2007 annual-return Return made up to 30/06/07; full list of members 3 Buy now
04 Oct 2006 accounts Annual Accounts 3 Buy now
20 Jul 2006 annual-return Return made up to 30/06/06; full list of members 3 Buy now
21 Sep 2005 accounts Annual Accounts 9 Buy now
06 Jul 2005 annual-return Return made up to 30/06/05; full list of members 3 Buy now
10 May 2005 officers New director appointed 3 Buy now
22 Apr 2005 officers New secretary appointed 2 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
22 Apr 2005 officers Secretary resigned 1 Buy now
08 Oct 2004 accounts Annual Accounts 9 Buy now
01 Jul 2004 annual-return Return made up to 30/06/04; full list of members 7 Buy now
16 Oct 2003 accounts Annual Accounts 10 Buy now
23 Jul 2003 annual-return Return made up to 30/06/03; full list of members 7 Buy now
26 Sep 2002 accounts Annual Accounts 10 Buy now
03 Jul 2002 annual-return Return made up to 30/06/02; full list of members 7 Buy now
21 Jan 2002 accounts Annual Accounts 10 Buy now
17 Dec 2001 annual-return Return made up to 30/11/01; full list of members 7 Buy now
30 Jan 2001 accounts Annual Accounts 11 Buy now
20 Dec 2000 annual-return Return made up to 30/11/00; full list of members 7 Buy now
03 Jul 2000 officers New secretary appointed 2 Buy now
04 Apr 2000 officers Secretary resigned;director resigned 1 Buy now
27 Jan 2000 accounts Annual Accounts 11 Buy now
06 Jan 2000 officers New secretary appointed 2 Buy now
06 Jan 2000 annual-return Return made up to 11/12/99; full list of members 9 Buy now
19 Aug 1999 officers Secretary resigned 1 Buy now
09 Feb 1999 annual-return Return made up to 11/12/98; no change of members 4 Buy now
12 Oct 1998 accounts Annual Accounts 7 Buy now
08 Oct 1998 accounts Accounting reference date extended from 31/12/97 to 31/03/98 1 Buy now
08 Jul 1998 officers New director appointed 2 Buy now
08 Jul 1998 officers Director resigned 1 Buy now
26 Jan 1998 annual-return Return made up to 11/12/97; full list of members 6 Buy now
11 Sep 1997 officers Secretary resigned 1 Buy now
05 Sep 1997 officers New secretary appointed 2 Buy now
05 Sep 1997 address Registered office changed on 05/09/97 from: edinburgh bio-parks LIMITED roslin midlothian EH25 9PS 1 Buy now
15 Aug 1997 officers Director resigned 1 Buy now
12 Aug 1997 officers New director appointed 2 Buy now
12 Aug 1997 officers New director appointed 2 Buy now
05 Aug 1997 officers New director appointed 2 Buy now
05 Aug 1997 officers New director appointed 2 Buy now
11 Dec 1996 incorporation Incorporation Company 29 Buy now