BIO ID SECURITY LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC457287
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address IAIN J MCFADDEN, 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Lynne Cadenhead as a director on 25 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 . The most likely internet sites of BIO ID SECURITY LTD. are www.bioidsecurity.co.uk, and www.bio-id-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bio Id Security Ltd is a Private Limited Company. The company registration number is SC457287. Bio Id Security Ltd has been working since 21 August 2013. The present status of the company is Active. The registered address of Bio Id Security Ltd is Iain J Mcfadden 19 Rutland Square Edinburgh Eh1 2bb. . MCMILLAN, Malcolm Douglas is a Secretary of the company. CAROE, Peter Richard is a Director of the company. HILGERS, Elmar is a Director of the company. MCMILLAN, Malcolm Douglas is a Director of the company. Director CADENHEAD, Lynne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCMILLAN, Malcolm Douglas
Appointed Date: 21 August 2013
Director
CAROE, Peter Richard
Appointed Date: 21 August 2013
79 years old
Director
HILGERS, Elmar
Appointed Date: 21 August 2013
73 years old
Director
MCMILLAN, Malcolm Douglas
Appointed Date: 21 August 2013
86 years old

Resigned Directors

Director
CADENHEAD, Lynne
Resigned: 25 January 2017
Appointed Date: 29 September 2014
58 years old

BIO ID SECURITY LTD. Events

30 Jan 2017
Termination of appointment of Lynne Cadenhead as a director on 25 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,000
21 Oct 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
09 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
...
... and 0 more events
06 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Sep 2014
Appointment of Ms Lynne Cadenhead as a director on 29 September 2014
24 Sep 2014
Registered office address changed from Moneydie Roger Luncarty Perth Perthshire PH1 3JA to C/O Iain J Mcfadden 19 Rutland Square Edinburgh EH1 2BB on 24 September 2014
03 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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