BIOBEST LABORATORIES LIMITED

SC199355
171 MAYFIELD ROAD EDINBURGH SCOTLAND EH9 3AZ

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2024 accounts Annual Accounts 18 Buy now
28 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 107 Buy now
28 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 3 Buy now
28 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
20 Dec 2023 mortgage Registration of a charge 18 Buy now
19 Oct 2023 mortgage Registration of a charge 226 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2023 accounts Annual Accounts 18 Buy now
11 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
11 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 3 Buy now
11 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 78 Buy now
27 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2022 accounts Annual Accounts 10 Buy now
04 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 74 Buy now
04 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 3 Buy now
04 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2021 accounts Annual Accounts 10 Buy now
09 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 58 Buy now
09 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
09 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 3 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2020 accounts Annual Accounts 11 Buy now
12 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 59 Buy now
09 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
09 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 4 Buy now
19 Sep 2019 mortgage Registration of a charge 19 Buy now
19 Sep 2019 mortgage Registration of a charge 166 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 10 Buy now
27 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2018 mortgage Registration of a charge 19 Buy now
05 Dec 2018 mortgage Registration of a charge 177 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 resolution Resolution 44 Buy now
07 Aug 2018 officers Termination of appointment of director (Michael Anthony Tims) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Susan Jane Grobbelaar) 1 Buy now
07 Aug 2018 officers Appointment of director (Ms Joanna Clare Malone) 2 Buy now
07 Aug 2018 officers Termination of appointment of director (Matthew Clive Dobbs) 1 Buy now
07 Aug 2018 officers Appointment of director (Mr Mark Stanworth) 2 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2018 accounts Annual Accounts 10 Buy now
07 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2017 officers Appointment of director (Mrs Susan Jane Grobbelaar) 2 Buy now
22 Mar 2017 accounts Annual Accounts 6 Buy now
23 Jan 2017 officers Appointment of director (Mr Michael Anthony Tims) 2 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jun 2016 officers Termination of appointment of director (Paul Hawkes) 1 Buy now
08 Jan 2016 accounts Annual Accounts 6 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 1 Buy now
28 Nov 2014 annual-return Annual Return 7 Buy now
28 Nov 2014 officers Appointment of director (Mr Paul Hawkes) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Paul Damien Burr) 1 Buy now
28 Nov 2014 officers Appointment of director (Mr Matthew Clive Dobbs) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Mark Hamilton) 1 Buy now
28 Nov 2014 officers Termination of appointment of director (Stuart James Marshall) 1 Buy now
28 Nov 2014 officers Termination of appointment of director (Alastair James Ritchie) 1 Buy now
28 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Sep 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Sep 2014 resolution Resolution 39 Buy now
23 Sep 2014 mortgage Registration of a charge 25 Buy now
12 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2014 accounts Annual Accounts 7 Buy now
30 Aug 2014 capital Return of Allotment of shares 5 Buy now
30 Oct 2013 officers Termination of appointment of director (David Snodgrass) 1 Buy now
30 Sep 2013 accounts Annual Accounts 7 Buy now
23 Sep 2013 annual-return Annual Return 12 Buy now
24 Sep 2012 annual-return Annual Return 12 Buy now
06 Sep 2012 accounts Annual Accounts 8 Buy now
31 Jul 2012 officers Termination of appointment of director (Walter Nimmo) 1 Buy now
25 Oct 2011 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
24 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
06 Oct 2011 resolution Resolution 1 Buy now
22 Sep 2011 annual-return Annual Return 13 Buy now
14 Sep 2011 accounts Annual Accounts 7 Buy now
29 Sep 2010 annual-return Annual Return 13 Buy now
19 Aug 2010 accounts Annual Accounts 8 Buy now
10 Jun 2010 officers Termination of appointment of director (Alastair Hamilton) 1 Buy now
04 Feb 2010 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
04 Feb 2010 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
25 Jan 2010 officers Appointment of director (Alastair James Ritchie) 3 Buy now
12 Jan 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 3 4 Buy now
20 Dec 2009 capital Return of Allotment of shares 5 Buy now
24 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now