BIOTRIX INTERNATIONAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC147561
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address 4TH FLOOR EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Ogilvie and Company as a secretary on 30 April 2016. The most likely internet sites of BIOTRIX INTERNATIONAL LIMITED are www.biotrixinternational.co.uk, and www.biotrix-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Biotrix International Limited is a Private Limited Company. The company registration number is SC147561. Biotrix International Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Biotrix International Limited is 4th Floor Exchange Place 3 Semple Street Edinburgh Scotland Eh3 8bl. . SCOTT-MONCRIEFF LIMITED is a Secretary of the company. MILLER, John Keith is a Director of the company. Secretary MORISON BISHOP has been resigned. Secretary JOHNSTON SMILLIE has been resigned. Secretary MORISONS LIMITED has been resigned. Secretary OGILVIE AND COMPANY has been resigned. Nominee Director BRASH, Donald Granger has been resigned. Director MILLER, John Keith has been resigned. Director ROBERTSON, John Fraser has been resigned. Director ROBERTSON, John Fraser has been resigned. Nominee Director VALENTINE, Robin Keith has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SCOTT-MONCRIEFF LIMITED
Appointed Date: 01 May 2016
Director
MILLER, John Keith
Appointed Date: 17 June 2008
91 years old

Resigned Directors

Secretary
MORISON BISHOP
Resigned: 31 July 2002
Appointed Date: 17 November 1993
Secretary
JOHNSTON SMILLIE
Resigned: 31 August 2010
Appointed Date: 26 May 2006
Secretary
MORISONS LIMITED
Resigned: 26 May 2006
Appointed Date: 31 July 2002
Secretary
OGILVIE AND COMPANY
Resigned: 30 April 2016
Appointed Date: 01 September 2010
Nominee Director
BRASH, Donald Granger
Resigned: 10 April 1994
Appointed Date: 17 November 1993
75 years old
Director
MILLER, John Keith
Resigned: 30 November 2007
Appointed Date: 10 April 1994
91 years old
Director
ROBERTSON, John Fraser
Resigned: 01 December 2011
Appointed Date: 23 March 2005
87 years old
Director
ROBERTSON, John Fraser
Resigned: 27 November 2000
Appointed Date: 12 April 1994
87 years old
Nominee Director
VALENTINE, Robin Keith
Resigned: 10 April 1994
Appointed Date: 17 November 1993
67 years old

Persons With Significant Control

Mr John Keith Miller
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mr John Fraser Robertson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BIOTRIX INTERNATIONAL LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 May 2016
Termination of appointment of Ogilvie and Company as a secretary on 30 April 2016
12 May 2016
Appointment of Scott-Moncrieff Limited as a secretary on 1 May 2016
09 May 2016
Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 May 2016
...
... and 80 more events
15 Aug 1994
New director appointed
15 Aug 1994
New director appointed
15 Aug 1994
Accounting reference date notified as 30/09
05 May 1994
Company name changed collegium 138 LIMITED\certificate issued on 06/05/94
17 Nov 1993
Incorporation

BIOTRIX INTERNATIONAL LIMITED Charges

10 January 1996
Bond & floating charge
Delivered: 29 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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