NCIMB LIMITED
BUCKSBURN, ABERDEEN NATIONAL COLLECTIONS OF INDUSTRIAL AND MARINE BACTERIA LIMITED(THE)

Hellopages » Aberdeen City » Aberdeen City » AB21 9YA

Company number SC078368
Status Active
Incorporation Date 20 April 1982
Company Type Private Limited Company
Address FERGUSON BUILDING, CRAIBSTONE ESTATE, BUCKSBURN, ABERDEEN, AB21 9YA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 15 September 2016 GBP 1,276,136.6 ; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of NCIMB LIMITED are www.ncimb.co.uk, and www.ncimb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Aberdeen Rail Station is 5.1 miles; to Portlethen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncimb Limited is a Private Limited Company. The company registration number is SC078368. Ncimb Limited has been working since 20 April 1982. The present status of the company is Active. The registered address of Ncimb Limited is Ferguson Building Craibstone Estate Bucksburn Aberdeen Ab21 9ya. . EWING, Fiona is a Secretary of the company. PHILLIPS, Carol Jane, Dr is a Director of the company. PHILPOTT, Barry Raymond is a Director of the company. PROSSER, James Ivor, Professor is a Director of the company. E-SYNERGY NOMINEES LTD. is a Director of the company. Secretary ALEXANDER, Alastair William, Dr has been resigned. Secretary DOWNIE, Gillian has been resigned. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Director ALEXANDER, Alastair William, Dr has been resigned. Director BOUSFIELD, Ivan John, Doctor has been resigned. Director DOUGHTY, Royston George has been resigned. Director FORRESTER, Alexander Robert, Professor has been resigned. Director GARNER, Ian, Dr has been resigned. Director HAMILTON, William Allan has been resigned. Director HARRIS, William Joseph, Professor has been resigned. Director KIDNER, Timothy Lewis Wakely has been resigned. Director KILLHAM, Kenneth Stuart, Professor has been resigned. Director MINTER, Steven John, Dr has been resigned. Director STEVENSON, Andrew has been resigned. Director SYMS, Allan, Dr has been resigned. Director WHITE, John, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
EWING, Fiona
Appointed Date: 20 January 2003
Director
PHILLIPS, Carol Jane, Dr
Appointed Date: 25 June 2008
57 years old
Director
PHILPOTT, Barry Raymond
Appointed Date: 05 September 2005
77 years old
Director
PROSSER, James Ivor, Professor
Appointed Date: 19 December 1994
74 years old
Director
E-SYNERGY NOMINEES LTD.
Appointed Date: 05 November 2008

Resigned Directors

Secretary
ALEXANDER, Alastair William, Dr
Resigned: 30 October 2000
Appointed Date: 03 September 1999
Secretary
DOWNIE, Gillian
Resigned: 30 June 1999
Secretary
MYERS, Philippa Maria De Oliveira
Resigned: 20 January 2003
Appointed Date: 19 October 2001
Secretary
HL SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 30 October 2000
Director
ALEXANDER, Alastair William, Dr
Resigned: 30 October 2000
Appointed Date: 23 February 1998
76 years old
Director
BOUSFIELD, Ivan John, Doctor
Resigned: 21 February 1996
81 years old
Director
DOUGHTY, Royston George
Resigned: 29 January 2004
Appointed Date: 14 November 2002
79 years old
Director
FORRESTER, Alexander Robert, Professor
Resigned: 01 September 2002
Appointed Date: 09 June 1992
90 years old
Director
GARNER, Ian, Dr
Resigned: 26 July 2004
Appointed Date: 04 August 2003
69 years old
Director
HAMILTON, William Allan
Resigned: 19 February 1997
89 years old
Director
HARRIS, William Joseph, Professor
Resigned: 20 April 1998
81 years old
Director
KIDNER, Timothy Lewis Wakely
Resigned: 30 October 2000
Appointed Date: 20 November 1998
76 years old
Director
KILLHAM, Kenneth Stuart, Professor
Resigned: 29 June 1998
Appointed Date: 16 December 1996
68 years old
Director
MINTER, Steven John, Dr
Resigned: 13 December 2002
Appointed Date: 30 October 2000
73 years old
Director
STEVENSON, Andrew
Resigned: 05 August 2016
Appointed Date: 19 October 2001
77 years old
Director
SYMS, Allan, Dr
Resigned: 14 November 2002
Appointed Date: 30 October 2000
69 years old
Director
WHITE, John, Dr
Resigned: 05 November 2008
Appointed Date: 18 March 2004
72 years old

NCIMB LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Sep 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 1,276,136.6
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Aug 2016
Termination of appointment of Andrew Stevenson as a director on 5 August 2016
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 172 more events
13 Mar 1987
New director appointed
15 Dec 1986
Full accounts made up to 31 January 1986
15 Dec 1986
Return made up to 11/11/86; full list of members
26 Sep 1986
Director resigned
20 Apr 1982
Certificate of incorporation

NCIMB LIMITED Charges

2 November 2009
Bond & floating charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
22 April 2003
Bond & floating charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
31 January 2001
Floating charge
Delivered: 19 February 2001
Status: Satisfied on 4 February 2002
Persons entitled: Aberdeen University Research and Industrial Services Limited
Description: Undertaking and all property and assets present and future…
30 January 2001
Floating charge
Delivered: 16 February 2001
Status: Satisfied on 4 October 2002
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
23 October 1989
Floating charge
Delivered: 3 November 1989
Status: Satisfied on 11 October 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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