BIOBEST LABORATORIES LIMITED
GLASGOW INTEGRIN ADVANCED BIOSYSTEMS LTD.

Hellopages » Glasgow City » Glasgow City » G3 8HB

Company number SC199355
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address 133 FINNIESTON STREET, GLASGOW, G3 8HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017; Accounts for a small company made up to 30 June 2016; Appointment of Mr Michael Anthony Tims as a director on 17 January 2017. The most likely internet sites of BIOBEST LABORATORIES LIMITED are www.biobestlaboratories.co.uk, and www.biobest-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biobest Laboratories Limited is a Private Limited Company. The company registration number is SC199355. Biobest Laboratories Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Biobest Laboratories Limited is 133 Finnieston Street Glasgow G3 8hb. . DOBBS, Matthew Clive is a Director of the company. GROBBELAAR, Susan Jane is a Director of the company. TIMS, Michael Anthony is a Director of the company. Secretary MITCHELL, Lynda Pauline has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURR, Paul Damien, Dr has been resigned. Director HAMILTON, Alastair, Dr has been resigned. Director HAMILTON, Mark has been resigned. Director HAWKES, Paul has been resigned. Director HAY, Gordon Dewar has been resigned. Director MARSHALL, Stuart James has been resigned. Director MCKENZIE, John Douglas has been resigned. Director NIMMO, Walter Sneddon, Professor has been resigned. Director RITCHIE, Alastair James has been resigned. Director RUTHERFORD, Colin has been resigned. Director SNODGRASS, David Randall has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOBBS, Matthew Clive
Appointed Date: 21 August 2014
51 years old
Director
GROBBELAAR, Susan Jane
Appointed Date: 19 April 2017
49 years old
Director
TIMS, Michael Anthony
Appointed Date: 17 January 2017
68 years old

Resigned Directors

Secretary
MITCHELL, Lynda Pauline
Resigned: 24 May 2007
Appointed Date: 01 September 1999
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2014
Appointed Date: 24 May 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
BURR, Paul Damien, Dr
Resigned: 21 August 2014
Appointed Date: 29 May 2008
57 years old
Director
HAMILTON, Alastair, Dr
Resigned: 20 April 2010
Appointed Date: 29 May 2008
67 years old
Director
HAMILTON, Mark
Resigned: 21 August 2014
Appointed Date: 02 October 2008
65 years old
Director
HAWKES, Paul
Resigned: 30 April 2016
Appointed Date: 21 August 2014
50 years old
Director
HAY, Gordon Dewar
Resigned: 23 March 2009
Appointed Date: 30 June 2003
82 years old
Director
MARSHALL, Stuart James
Resigned: 21 August 2014
Appointed Date: 28 May 2008
49 years old
Director
MCKENZIE, John Douglas
Resigned: 11 September 2008
Appointed Date: 01 September 1999
65 years old
Director
NIMMO, Walter Sneddon, Professor
Resigned: 26 July 2012
Appointed Date: 30 June 2005
78 years old
Director
RITCHIE, Alastair James
Resigned: 21 August 2014
Appointed Date: 11 January 2010
78 years old
Director
RUTHERFORD, Colin
Resigned: 31 August 2008
Appointed Date: 20 July 2007
66 years old
Director
SNODGRASS, David Randall
Resigned: 11 October 2013
Appointed Date: 24 May 2007
78 years old

Persons With Significant Control

Origin Group Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOBEST LABORATORIES LIMITED Events

03 May 2017
Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017
22 Mar 2017
Accounts for a small company made up to 30 June 2016
23 Jan 2017
Appointment of Mr Michael Anthony Tims as a director on 17 January 2017
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Jun 2016
Termination of appointment of Paul Hawkes as a director on 30 April 2016
...
... and 143 more events
18 May 2000
Ad 30/03/00--------- £ si 50000@1=50000 £ ic 1/50001
15 May 2000
Partic of mort/charge *
10 Jan 2000
Accounting reference date shortened from 30/09/00 to 31/03/00
02 Sep 1999
Secretary resigned
01 Sep 1999
Incorporation

BIOBEST LABORATORIES LIMITED Charges

17 September 2014
Charge code SC19 9355 0005
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
23 November 2009
Bond & floating charge
Delivered: 24 November 2009
Status: Satisfied on 12 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
27 April 2006
Floating charge
Delivered: 4 May 2006
Status: Satisfied on 12 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 September 2000
Bond & floating charge
Delivered: 12 September 2000
Status: Satisfied on 26 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 May 2000
Floating charge
Delivered: 15 May 2000
Status: Satisfied on 26 April 2006
Persons entitled: Argyll & the Islands Enterprise Company
Description: Undertaking and all property and assets present and future…

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