BIOLOGICAL CONSULTING EUROPE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC370519
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUAR5E, EDINBURGH, EH3 9GL
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 twenty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of BIOLOGICAL CONSULTING EUROPE LIMITED are www.biologicalconsultingeurope.co.uk, and www.biological-consulting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Biological Consulting Europe Limited is a Private Limited Company. The company registration number is SC370519. Biological Consulting Europe Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Biological Consulting Europe Limited is 5th Floor Quartermile Two 2 Lister Squar5e Edinburgh Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. CAMERON, Angus is a Director of the company. COOPER, Peter Frederick, Dr is a Director of the company. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 23 December 2009
Director
CAMERON, Angus
Appointed Date: 20 January 2010
70 years old
Director
COOPER, Peter Frederick, Dr
Appointed Date: 20 January 2010
81 years old

Resigned Directors

Director
FLYNN, Austin
Resigned: 20 January 2010
Appointed Date: 23 December 2009
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 20 January 2010
Appointed Date: 23 December 2009

Persons With Significant Control

Mr Angus Cameron
Notified on: 23 December 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOLOGICAL CONSULTING EUROPE LIMITED Events

15 May 2017
Micro company accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Mar 2016
Micro company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
26 Jan 2010
Termination of appointment of Morton Fraser Directors Limited as a director
26 Jan 2010
Termination of appointment of Austin Flynn as a director
26 Jan 2010
Appointment of Dr Peter Frederick Cooper as a director
26 Jan 2010
Appointment of Angus Cameron as a director
23 Dec 2009
Incorporation

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