STONEHAVEN MICROBIOLOGY SERVICES LIMITED
OLDMELDRUM

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0BZ

Company number SC259952
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address UNITS 1 & 2 OLDMELDRUM BUSINESS CENTRE, COLPY WAY, OLDMELDRUM, ABERDEENSHIRE, AB51 0BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of STONEHAVEN MICROBIOLOGY SERVICES LIMITED are www.stonehavenmicrobiologyservices.co.uk, and www.stonehaven-microbiology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Dyce Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehaven Microbiology Services Limited is a Private Limited Company. The company registration number is SC259952. Stonehaven Microbiology Services Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Stonehaven Microbiology Services Limited is Units 1 2 Oldmeldrum Business Centre Colpy Way Oldmeldrum Aberdeenshire Ab51 0bz. . BURNETT & COMPANY is a Secretary of the company. MILLAR, Ian George, Dr is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRAY, David Ian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BURNETT & COMPANY
Appointed Date: 28 November 2003
Director
MILLAR, Ian George, Dr
Appointed Date: 28 November 2003
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Director
GRAY, David Ian
Resigned: 01 July 2009
Appointed Date: 22 April 2004
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Dr Ian George Millar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Ian Gray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHAVEN MICROBIOLOGY SERVICES LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Apr 2016
Total exemption full accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
04 Jun 2015
Total exemption full accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 30 more events
02 Dec 2003
New director appointed
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
02 Dec 2003
New secretary appointed
28 Nov 2003
Incorporation

STONEHAVEN MICROBIOLOGY SERVICES LIMITED Charges

24 March 2006
Bond & floating charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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