COOLGENICS LIMITED
EDINBURGH APOPRO BIOSCIENCE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC421400
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address MACLAY MURRAY AND SPENS, QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 206.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of COOLGENICS LIMITED are www.coolgenics.co.uk, and www.coolgenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Coolgenics Limited is a Private Limited Company. The company registration number is SC421400. Coolgenics Limited has been working since 10 April 2012. The present status of the company is Active. The registered address of Coolgenics Limited is Maclay Murray and Spens Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MURRAY, Ruth, Dr is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. GREGORY, Christopher Darrell, Professor is a Director of the company. MURRAY, Jennifer Ann is a Director of the company. MURRAY, Ruth Janet, Dr. is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRAY, Ruth, Dr
Appointed Date: 10 April 2012
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 01 March 2013
Director
GREGORY, Christopher Darrell, Professor
Appointed Date: 10 April 2012
67 years old
Director
MURRAY, Jennifer Ann
Appointed Date: 28 August 2014
65 years old
Director
MURRAY, Ruth Janet, Dr.
Appointed Date: 10 April 2012
64 years old

COOLGENICS LIMITED Events

26 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 206.00
26 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
07 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 8 more events
07 May 2013
Annual return made up to 10 April 2013 with full list of shareholders
13 Mar 2013
Appointment of Maclay Murray & Spens Llp as a secretary
11 Jan 2013
Company name changed apopro bioscience LIMITED\certificate issued on 11/01/13
  • CONNOT ‐
11 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-10
10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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