Company number SC199767
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 10,000
. The most likely internet sites of EU BIOTECH DEVELOPMENT LIMITED are www.eubiotechdevelopment.co.uk, and www.eu-biotech-development.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 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 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.Eu Biotech Development Limited is a Private Limited Company.
The company registration number is SC199767. Eu Biotech Development Limited has been working since 09 September 1999.
The present status of the company is Active. The registered address of Eu Biotech Development Limited is 1 George Square Glasgow G2 1al. . CHOUNG, Jai Jun, Dr is a Director of the company. Secretary KIM, Hyun-Ji, Dr has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LTD has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BLG (PROFESSIONAL SERVICES) LTD
Resigned: 30 November 2007
Appointed Date: 25 September 2002
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 September 2010
Appointed Date: 30 November 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 02 January 2001
Appointed Date: 09 September 1999
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 25 September 2001
Appointed Date: 07 March 2001
Nominee Director
VINDEX LIMITED
Resigned: 28 October 1999
Appointed Date: 09 September 1999
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 28 October 1999
Appointed Date: 09 September 1999
Persons With Significant Control
Mr Jai Jun Choung
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
EU BIOTECH DEVELOPMENT LIMITED Events
12 Oct 2016
Total exemption small company accounts made up to 29 February 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Jan 2016
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2016-01-14
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 52 more events
05 Nov 1999
Director resigned
05 Nov 1999
Director resigned
05 Nov 1999
New director appointed
04 Nov 1999
Company name changed m m & s (2582) LIMITED\certificate issued on 04/11/99
09 Sep 1999
Incorporation