HENDRIE BIOTECH LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 5JY

Company number SC362605
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address WEST OVERLAND FARM, HURLFORD, KILMARNOCK, AYRSHIRE, KA1 5JY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with no updates; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HENDRIE BIOTECH LIMITED are www.hendriebiotech.co.uk, and www.hendrie-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Hendrie Biotech Limited is a Private Limited Company. The company registration number is SC362605. Hendrie Biotech Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Hendrie Biotech Limited is West Overland Farm Hurlford Kilmarnock Ayrshire Ka1 5jy. . HENDRIE, James Robert is a Secretary of the company. HENDRIE, James Robert is a Director of the company. HENDRIE, John Wallace is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HENDRIE, James Robert
Appointed Date: 14 July 2009
Director
HENDRIE, James Robert
Appointed Date: 14 July 2009
51 years old
Director
HENDRIE, John Wallace
Appointed Date: 14 July 2009
55 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 July 2009
Appointed Date: 14 July 2009
Director
MABBOTT, Stephen George
Resigned: 14 July 2009
Appointed Date: 14 July 2009
75 years old

Persons With Significant Control

Mr John Wallace Hendrie
Notified on: 18 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HENDRIE BIOTECH LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with no updates
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 13 more events
17 Feb 2010
Statement of capital following an allotment of shares on 14 July 2009
  • GBP 100
17 Jul 2009
Appointment terminated secretary brian reid LTD.
17 Jul 2009
Appointment terminated director stephen george mabbott
17 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009
Incorporation

HENDRIE BIOTECH LIMITED Charges

4 November 2014
Charge code SC36 2605 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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