BIOCITY SCOTLAND LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5UH

Company number SC402225
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address BO'NESS ROAD, NEWHOUSE, MOTHERWELL, LANARKSHIRE, ML1 5UH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Dr Glenn Crocker on 6 February 2017; Secretary's details changed for Mrs Jennifer Helen Anderson-Moore on 6 February 2017; Termination of appointment of Malcolm Bateman as a director on 31 December 2016. The most likely internet sites of BIOCITY SCOTLAND LIMITED are www.biocityscotland.co.uk, and www.biocity-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Biocity Scotland Limited is a Private Limited Company. The company registration number is SC402225. Biocity Scotland Limited has been working since 22 June 2011. The present status of the company is Active. The registered address of Biocity Scotland Limited is Bo Ness Road Newhouse Motherwell Lanarkshire Ml1 5uh. . ANDERSON-MOORE, Jennifer Helen is a Secretary of the company. BARNETT, Yvonne Annette, Professor is a Director of the company. CROCKER, Glenn, Dr is a Director of the company. NISBET, Louis Joseph, Dr is a Director of the company. REID, Toby James Brook is a Director of the company. Director BATEMAN, Malcolm has been resigned. Director BLACK, Fraser has been resigned. Director GORMAN, Neil Thomson, Professor has been resigned. Director HARBISON, Diane Therese, Dr has been resigned. Director JEYNES-ELLIS, Allison Marianne, Dr has been resigned. Director WEBSTER, Ian James Sheldon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ANDERSON-MOORE, Jennifer Helen
Appointed Date: 18 August 2015
Director
BARNETT, Yvonne Annette, Professor
Appointed Date: 02 June 2014
60 years old
Director
CROCKER, Glenn, Dr
Appointed Date: 22 June 2011
61 years old
Director
NISBET, Louis Joseph, Dr
Appointed Date: 04 January 2012
78 years old
Director
REID, Toby James Brook
Appointed Date: 21 March 2016
51 years old

Resigned Directors

Director
BATEMAN, Malcolm
Resigned: 31 December 2016
Appointed Date: 22 June 2011
76 years old
Director
BLACK, Fraser
Resigned: 30 June 2014
Appointed Date: 02 July 2012
64 years old
Director
GORMAN, Neil Thomson, Professor
Resigned: 01 May 2014
Appointed Date: 24 April 2012
75 years old
Director
HARBISON, Diane Therese, Dr
Resigned: 03 March 2016
Appointed Date: 01 August 2014
59 years old
Director
JEYNES-ELLIS, Allison Marianne, Dr
Resigned: 14 May 2014
Appointed Date: 02 July 2012
60 years old
Director
WEBSTER, Ian James Sheldon
Resigned: 16 January 2014
Appointed Date: 28 December 2011
71 years old

BIOCITY SCOTLAND LIMITED Events

07 Feb 2017
Director's details changed for Dr Glenn Crocker on 6 February 2017
06 Feb 2017
Secretary's details changed for Mrs Jennifer Helen Anderson-Moore on 6 February 2017
09 Jan 2017
Termination of appointment of Malcolm Bateman as a director on 31 December 2016
01 Aug 2016
Accounts for a small company made up to 31 December 2015
20 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100,000
...
... and 25 more events
06 Feb 2012
Appointment of Mr Ian James Sheldon Webster as a director
31 Jan 2012
Registered office address changed from Roslin Biocentre Wallace Building Roslin Midlothian EH25 9PP United Kingdom on 31 January 2012
24 Jan 2012
Appointment of Louis Joseph Nisbet as a director
22 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
22 Jun 2011
Incorporation

BIOCITY SCOTLAND LIMITED Charges

16 January 2016
Charge code SC40 2225 0002
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Car park area, bo'ness road, newhouse, motherwell…
20 October 2015
Charge code SC40 2225 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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