INSIDE BIOMETRICS LTD.
DINGWALL

Hellopages » Highland » Highland » IV15 9QF
Company number SC459142
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address DINGWALL BUSINESS CENTRE, STRATHPEFFER ROAD, DINGWALL, ROSS-SHIRE, SCOTLAND, IV15 9QF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge SC4591420001 in full; Appointment of Mr William Mark Phillips as a director on 30 January 2017. The most likely internet sites of INSIDE BIOMETRICS LTD. are www.insidebiometrics.co.uk, and www.inside-biometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Muir of Ord Rail Station is 5.7 miles; to Beauly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inside Biometrics Ltd is a Private Limited Company. The company registration number is SC459142. Inside Biometrics Ltd has been working since 13 September 2013. The present status of the company is Active. The registered address of Inside Biometrics Ltd is Dingwall Business Centre Strathpeffer Road Dingwall Ross Shire Scotland Iv15 9qf. . BASKEYFIELD, Damian is a Director of the company. PHILLIPS, William Mark is a Director of the company. SAINI, Selwayan, Dr is a Director of the company. SAVAGE, Andrew is a Director of the company. SCOBIE, Michael Graham is a Director of the company. SCOTT, Derek is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MIDDLEFELL, Yvonne has been resigned. Director WATT, Alan Macdonald has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BASKEYFIELD, Damian
Appointed Date: 11 April 2016
50 years old
Director
PHILLIPS, William Mark
Appointed Date: 30 January 2017
60 years old
Director
SAINI, Selwayan, Dr
Appointed Date: 13 September 2013
58 years old
Director
SAVAGE, Andrew
Appointed Date: 11 April 2016
52 years old
Director
SCOBIE, Michael Graham
Appointed Date: 12 October 2016
54 years old
Director
SCOTT, Derek
Appointed Date: 09 December 2016
72 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 July 2016
Appointed Date: 30 January 2014
Director
MIDDLEFELL, Yvonne
Resigned: 11 June 2015
Appointed Date: 21 May 2014
66 years old
Director
WATT, Alan Macdonald
Resigned: 02 August 2016
Appointed Date: 21 May 2014
60 years old

Persons With Significant Control

Selwayan Saini
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INSIDE BIOMETRICS LTD. Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Satisfaction of charge SC4591420001 in full
31 Jan 2017
Appointment of Mr William Mark Phillips as a director on 30 January 2017
05 Jan 2017
Director's details changed for Damian Baskeyfield on 5 January 2017
16 Dec 2016
Appointment of Mr Derek Scott as a director on 9 December 2016
...
... and 44 more events
21 Jan 2014
Statement of capital following an allotment of shares on 21 December 2013
  • GBP 70,000.00
21 Jan 2014
Change of share class name or designation
21 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INSIDE BIOMETRICS LTD. Charges

16 September 2016
Charge code SC45 9142 0001
Delivered: 22 September 2016
Status: Satisfied on 17 February 2017
Persons entitled: Highland and Islands Enterprise
Description: Contains floating charge…

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