BIOME COLLECTIVE
DUNDEE

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Company number SC540146
Status Active
Incorporation Date 13 July 2016
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT 5, 20 GREENMARKET, DUNDEE, SCOTLAND, DD1 4QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mrs Donna Holford-Lovell as a director on 3 February 2017; Appointment of Gareth Robinson as a director on 13 July 2016; Appointment of Albert Elwin as a director on 13 July 2016. The most likely internet sites of BIOME COLLECTIVE are www.biome.co.uk, and www.biome.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Biome Collective is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC540146. Biome Collective has been working since 13 July 2016. The present status of the company is Active. The registered address of Biome Collective is Unit 5 20 Greenmarket Dundee Scotland Dd1 4qb. . ABBAS, Malath is a Director of the company. DEMAJO, Tom is a Director of the company. ELWIN, Albert is a Director of the company. HOLFORD-LOVELL, Donna is a Director of the company. ROBINSON, Gareth is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ABBAS, Malath
Appointed Date: 13 July 2016
43 years old
Director
DEMAJO, Tom
Appointed Date: 13 July 2016
51 years old
Director
ELWIN, Albert
Appointed Date: 13 July 2016
33 years old
Director
HOLFORD-LOVELL, Donna
Appointed Date: 03 February 2017
52 years old
Director
ROBINSON, Gareth
Appointed Date: 13 July 2016
34 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 13 July 2016
Appointed Date: 13 July 2016
Director
MCMEEKIN, James Stuart
Resigned: 13 July 2016
Appointed Date: 13 July 2016
58 years old
Director
COSEC LIMITED
Resigned: 13 July 2016
Appointed Date: 13 July 2016

Persons With Significant Control

Codir Limited
Notified on: 13 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Cosec Limited
Notified on: 13 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Company Services Limited
Notified on: 13 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BIOME COLLECTIVE Events

16 Feb 2017
Appointment of Mrs Donna Holford-Lovell as a director on 3 February 2017
13 Jul 2016
Appointment of Gareth Robinson as a director on 13 July 2016
13 Jul 2016
Appointment of Albert Elwin as a director on 13 July 2016
13 Jul 2016
Appointment of Tom Demajo as a director on 13 July 2016
13 Jul 2016
Appointment of Malath Abbas as a director on 13 July 2016
...
... and 0 more events
13 Jul 2016
Termination of appointment of Cosec Limited as a secretary on 13 July 2016
13 Jul 2016
Termination of appointment of Cosec Limited as a director on 13 July 2016
13 Jul 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to Unit 5 20 Greenmarket Dundee DD1 4QB on 13 July 2016
13 Jul 2016
Termination of appointment of James Stuart Mcmeekin as a director on 13 July 2016
13 Jul 2016
Incorporation

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