BIOBAGS SCOTLAND LTD
INVERURIE BIOBAGS (SCOTLAND) LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB51 7HF

Company number SC226283
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 4 ST NINIANS, MONYMUSK, INVERURIE, ABERDEENSHIRE, AB51 7HF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Arne Magnus Skullerud as a director on 15 July 2016; Termination of appointment of Karen Anina Mackenzie as a secretary on 15 July 2016. The most likely internet sites of BIOBAGS SCOTLAND LTD are www.biobagsscotland.co.uk, and www.biobags-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Biobags Scotland Ltd is a Private Limited Company. The company registration number is SC226283. Biobags Scotland Ltd has been working since 14 December 2001. The present status of the company is Active. The registered address of Biobags Scotland Ltd is 4 St Ninians Monymusk Inverurie Aberdeenshire Ab51 7hf. . MARSDEN, Christopher Andrew is a Director of the company. NAYLOR, Harold Walter is a Director of the company. Secretary CHRISTIE, David Chalmers has been resigned. Secretary MACKENZIE, Karen Anina has been resigned. Secretary WORSMAN, Robin Alison has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARNEGIE, Hazel May has been resigned. Director MACKENZIE, Karen Anina has been resigned. Director MORRISON, Kirsteen Donna has been resigned. Director SKULLERUD, Arne Magnus has been resigned. Director WORSMAN, Robin Alison has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
MARSDEN, Christopher Andrew
Appointed Date: 15 July 2016
67 years old
Director
NAYLOR, Harold Walter
Appointed Date: 15 July 2016
67 years old

Resigned Directors

Secretary
CHRISTIE, David Chalmers
Resigned: 04 April 2002
Appointed Date: 14 December 2001
Secretary
MACKENZIE, Karen Anina
Resigned: 15 July 2016
Appointed Date: 14 December 2001
Secretary
WORSMAN, Robin Alison
Resigned: 04 April 2003
Appointed Date: 04 April 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2001
Appointed Date: 14 December 2001
Director
CARNEGIE, Hazel May
Resigned: 27 June 2002
Appointed Date: 14 December 2001
78 years old
Director
MACKENZIE, Karen Anina
Resigned: 15 July 2016
Appointed Date: 14 December 2001
70 years old
Director
MORRISON, Kirsteen Donna
Resigned: 28 March 2002
Appointed Date: 14 December 2001
55 years old
Director
SKULLERUD, Arne Magnus
Resigned: 15 July 2016
Appointed Date: 17 April 2003
72 years old
Director
WORSMAN, Robin Alison
Resigned: 04 April 2003
Appointed Date: 04 April 2002
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Biobag Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

BIOBAGS SCOTLAND LTD Events

05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
04 Jan 2017
Termination of appointment of Arne Magnus Skullerud as a director on 15 July 2016
04 Jan 2017
Termination of appointment of Karen Anina Mackenzie as a secretary on 15 July 2016
04 Jan 2017
Termination of appointment of Karen Anina Mackenzie as a director on 15 July 2016
04 Jan 2017
Appointment of Christopher Andrew Marsden as a director on 15 July 2016
...
... and 48 more events
10 Jan 2002
New secretary appointed
10 Jan 2002
New director appointed
19 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
14 Dec 2001
Incorporation

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