HIGHLAND BIOSCIENCES LTD
DINGWALL

Hellopages » Highland » Highland » IV7 8JD

Company number SC296459
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address TIGH-NA-TOBAR, GREENLEONACHS, DUNCANSTON, DINGWALL, ROSS-SHIRE, IV7 8JD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,438 . The most likely internet sites of HIGHLAND BIOSCIENCES LTD are www.highlandbiosciences.co.uk, and www.highland-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Highland Biosciences Ltd is a Private Limited Company. The company registration number is SC296459. Highland Biosciences Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Highland Biosciences Ltd is Tigh Na Tobar Greenleonachs Duncanston Dingwall Ross Shire Iv7 8jd. . DAY, Emma Vanessa Jayne is a Secretary of the company. DAY, Emma Vanessa Jayne is a Director of the company. DAY, Richard Michael, Dr is a Director of the company. Director WARRINGTON, Brian Herbert has been resigned. Director WILMOT, John Kerr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
DAY, Emma Vanessa Jayne
Appointed Date: 02 February 2006
Director
DAY, Emma Vanessa Jayne
Appointed Date: 02 February 2006
52 years old
Director
DAY, Richard Michael, Dr
Appointed Date: 02 February 2006
55 years old

Resigned Directors

Director
WARRINGTON, Brian Herbert
Resigned: 23 March 2011
Appointed Date: 10 December 2009
83 years old
Director
WILMOT, John Kerr
Resigned: 20 November 2009
Appointed Date: 08 July 2009
71 years old

Persons With Significant Control

Dr Richard Michael Day Bsc (Hons) Phd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Vanessa Jayne Day
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hie Ventures Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND BIOSCIENCES LTD Events

22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,438
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,438
...
... and 33 more events
19 Feb 2008
Return made up to 02/02/08; full list of members
29 Nov 2007
Total exemption full accounts made up to 30 June 2007
05 Feb 2007
Return made up to 02/02/07; full list of members
13 Oct 2006
Accounting reference date extended from 28/02/07 to 30/06/07
02 Feb 2006
Incorporation

Similar Companies

HIGHLAND BIOHEAT LTD HIGHLAND BIOMASS LIMITED HIGHLAND BIRCHWOODS HIGHLAND BISTRO LTD HIGHLAND BLACK LIMITED HIGHLAND BLAST AND PAINT CONTRACTORS LTD HIGHLAND BLENDING COMPANY LIMITED