Company number SC493323
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address C/O CODEBASE SCOTLAND LTD, ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, SCOTLAND, EH3 9DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of James Edward Coleman as a director on 20 December 2016; Appointment of Christopher Andrew Roger Sainsbury as a director on 20 December 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of GLYCOSYS LIMITED are www.glycosys.co.uk, and www.glycosys.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Glycosys Limited is a Private Limited Company.
The company registration number is SC493323. Glycosys Limited has been working since 12 December 2014.
The present status of the company is Active. The registered address of Glycosys Limited is C O Codebase Scotland Ltd Argyle House 3 Lady Lawson Street Edinburgh Scotland Eh3 9dr. . SAINSBURY, Christopher Andrew Roger is a Director of the company. Director COLEMAN, James Edward, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Chris Sainsbury
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr James Edward Coleman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GLYCOSYS LIMITED Events
09 Jan 2017
Termination of appointment of James Edward Coleman as a director on 20 December 2016
09 Jan 2017
Appointment of Christopher Andrew Roger Sainsbury as a director on 20 December 2016
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
08 Dec 2015
Statement of capital following an allotment of shares on 2 December 2015
08 Dec 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
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MODEL ARTICLES ‐
Model articles adopted