GLYKOGEN LIMITED
ST. ANDREWS

Hellopages » Fife » Fife » KY16 9DR

Company number SC547441
Status Active
Incorporation Date 11 October 2016
Company Type Private Limited Company
Address KINBURN CASTLE, DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, SCOTLAND, KY16 9DR
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017 GBP 100 ; Termination of appointment of Derek Cameron Leslie as a director on 3 March 2017; Termination of appointment of Fiona Penelope Jane Smith as a director on 3 March 2017. The most likely internet sites of GLYKOGEN LIMITED are www.glykogen.co.uk, and www.glykogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glykogen Limited is a Private Limited Company. The company registration number is SC547441. Glykogen Limited has been working since 11 October 2016. The present status of the company is Active. The registered address of Glykogen Limited is Kinburn Castle Doubledykes Road St Andrews Fife Scotland Ky16 9dr. . CLARK, Alan George is a Director of the company. LESLIE, Derek Cameron is a Director of the company. MACKENZIE, Kimberley Jane, Dr is a Director of the company. SMITH, Fiona Penelope Jane is a Director of the company. Director CLARK, Alan George has been resigned. Director LESLIE, Derek Cameron has been resigned. Director SMITH, Fiona Penelope Jane has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CLARK, Alan George
Appointed Date: 13 February 2017
53 years old
Director
LESLIE, Derek Cameron
Appointed Date: 13 February 2017
61 years old
Director
MACKENZIE, Kimberley Jane, Dr
Appointed Date: 11 October 2016
44 years old
Director
SMITH, Fiona Penelope Jane
Appointed Date: 13 February 2017
59 years old

Resigned Directors

Director
CLARK, Alan George
Resigned: 03 March 2017
Appointed Date: 13 February 2017
53 years old
Director
LESLIE, Derek Cameron
Resigned: 03 March 2017
Appointed Date: 13 February 2017
61 years old
Director
SMITH, Fiona Penelope Jane
Resigned: 03 March 2017
Appointed Date: 13 February 2017
59 years old

Persons With Significant Control

Dr Kimberley Jane Mackenzie
Notified on: 11 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

GLYKOGEN LIMITED Events

07 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 100
07 Mar 2017
Termination of appointment of Derek Cameron Leslie as a director on 3 March 2017
07 Mar 2017
Termination of appointment of Fiona Penelope Jane Smith as a director on 3 March 2017
07 Mar 2017
Termination of appointment of Alan George Clark as a director on 3 March 2017
06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 2 more events
03 Mar 2017
Appointment of Mr Derek Cameron Leslie as a director on 13 February 2017
13 Feb 2017
Appointment of Mr Alan George Clark as a director on 13 February 2017
13 Feb 2017
Appointment of Mr Derek Cameron Leslie as a director on 13 February 2017
13 Feb 2017
Appointment of Ms Fiona Penelope Jane Smith as a director on 13 February 2017
11 Oct 2016
Incorporation
Statement of capital on 2016-10-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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