LAMELLAR BIOMEDICAL LIMITED

SC312123
LEVEL 8 110 QUEEN STREET GLASGOW G1 3BX

Documents

Documents
Date Category Description Pages
28 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
28 Feb 2024 insolvency Liquidation Compulsory Early Dissolution Court Scotland 3 Buy now
21 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Oct 2022 insolvency Liquidation Compulsory Notice Winding Up Order Court Scotland 4 Buy now
26 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Aug 2022 accounts Annual Accounts 8 Buy now
12 Jul 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2021 accounts Annual Accounts 24 Buy now
17 Feb 2021 officers Termination of appointment of director (John George Carney) 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 officers Appointment of director (Mr Christopher Thomas Wardhaugh) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Alec Mclean) 1 Buy now
10 Feb 2020 resolution Resolution 48 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
15 Nov 2019 accounts Annual Accounts 32 Buy now
05 Nov 2019 officers Change of particulars for corporate secretary (Barwell Consulting Ltd) 1 Buy now
14 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2019 officers Termination of appointment of director (Gavin David Clark) 1 Buy now
14 Feb 2019 capital Return of Allotment of shares 4 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
15 Oct 2018 accounts Annual Accounts 32 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2018 capital Return of Allotment of shares 4 Buy now
11 May 2018 officers Termination of appointment of director (Alexander Charles Gordon Mackie) 1 Buy now
23 Apr 2018 officers Appointment of director (Dr Vivek Sundar Muthu) 2 Buy now
22 Mar 2018 officers Appointment of director (Michiel Joseph William Broker) 2 Buy now
16 Jan 2018 capital Return of Allotment of shares 4 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
02 Nov 2017 capital Return of Allotment of shares 4 Buy now
03 Oct 2017 officers Appointment of director (Mr Johnny Mark Cordiner) 2 Buy now
30 Sep 2017 accounts Annual Accounts 32 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Alexander Charles Gordon Mackie) 2 Buy now
06 Jul 2017 officers Change of particulars for director (Mr Alexander Charles Gordon Mackie) 2 Buy now
18 May 2017 capital Second Filing Capital Allotment Shares 7 Buy now
08 May 2017 capital Return of Allotment of shares 4 Buy now
24 Apr 2017 capital Return of Allotment of shares 4 Buy now
24 Apr 2017 capital Return of Allotment of shares 3 Buy now
13 Apr 2017 officers Termination of appointment of director (Samuel Taylor) 1 Buy now
12 Apr 2017 resolution Resolution 35 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 15 Buy now
10 Oct 2016 capital Return of Allotment of shares 3 Buy now
05 Sep 2016 accounts Annual Accounts 30 Buy now
23 Aug 2016 capital Return of Allotment of shares 7 Buy now
31 May 2016 capital Return of Allotment of shares 6 Buy now
05 Jan 2016 capital Return of Allotment of shares 6 Buy now
26 Nov 2015 annual-return Annual Return 32 Buy now
25 Nov 2015 accounts Annual Accounts 15 Buy now
10 Aug 2015 capital Return of Allotment of shares 7 Buy now
09 Jun 2015 capital Return of Allotment of shares 5 Buy now
26 May 2015 resolution Resolution 2 Buy now
12 May 2015 capital Return of Allotment of shares 7 Buy now
12 May 2015 capital Return of Allotment of shares 7 Buy now
12 May 2015 resolution Resolution 2 Buy now
22 Dec 2014 document-replacement Second Filing Of Form With Form Type 8 Buy now
22 Dec 2014 document-replacement Second Filing Of Form With Form Type 8 Buy now
16 Dec 2014 capital Return of Allotment of shares 6 Buy now
16 Dec 2014 capital Return of Allotment of shares 6 Buy now
08 Dec 2014 annual-return Annual Return 23 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Gavin David Clark) 2 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Samuel Taylor) 2 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Alexander Charles Gordon Mackie) 2 Buy now
02 Dec 2014 officers Change of particulars for director (Mr John George Carney) 2 Buy now
28 Oct 2014 accounts Annual Accounts 15 Buy now
09 Oct 2014 capital Return of Allotment of shares 6 Buy now
09 Oct 2014 capital Return of Allotment of shares 6 Buy now
06 Mar 2014 capital Return of Allotment of shares 6 Buy now
19 Dec 2013 annual-return Annual Return 24 Buy now
11 Dec 2013 capital Return of Allotment of shares 6 Buy now
27 Nov 2013 capital Return of Allotment of shares 6 Buy now
27 Nov 2013 capital Return of Allotment of shares 6 Buy now
14 Oct 2013 accounts Annual Accounts 15 Buy now
16 Aug 2013 officers Appointment of director (Mr Gavin David Clark) 2 Buy now
09 Apr 2013 capital Return of Allotment of shares 4 Buy now
25 Feb 2013 officers Appointment of director (Mr John George Carney) 2 Buy now
20 Feb 2013 officers Termination of appointment of director (Frances Macdonald) 1 Buy now
07 Jan 2013 officers Change of particulars for director (Mr Duncan Charles Mcnaught) 2 Buy now
20 Dec 2012 officers Appointment of director (Mr Duncan Charles Mcnaught) 2 Buy now
18 Dec 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
10 Dec 2012 capital Return of Allotment of shares 6 Buy now
10 Dec 2012 resolution Resolution 29 Buy now
10 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Dec 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 3 Buy now
10 Dec 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 3 Buy now
06 Dec 2012 annual-return Annual Return 12 Buy now
27 Nov 2012 accounts Annual Accounts 19 Buy now
10 May 2012 officers Termination of appointment of director (Iain Mcdougall) 1 Buy now
29 Mar 2012 capital Return of Allotment of shares 6 Buy now
23 Mar 2012 resolution Resolution 2 Buy now
28 Feb 2012 capital Return of Allotment of shares 6 Buy now
21 Dec 2011 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
21 Dec 2011 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
21 Dec 2011 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
05 Dec 2011 annual-return Annual Return 12 Buy now