BIOCLIMATE RESEARCH AND DEVELOPMENT
HAWICK BIOCLIMATE RESEARCH AND DEVELOPMENT LIMITED

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Company number SC228400
Status Active
Incorporation Date 22 February 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 27 NORTH BRIDGE STREET, HAWICK, BORDERS, SCOTLAND, TD9 9BD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Julia Paulson as a director on 30 November 2016; Termination of appointment of John Duncan Marshall as a director on 30 November 2016; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of BIOCLIMATE RESEARCH AND DEVELOPMENT are www.bioclimateresearchand.co.uk, and www.bioclimate-research-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Bioclimate Research and Development is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC228400. Bioclimate Research and Development has been working since 22 February 2002. The present status of the company is Active. The registered address of Bioclimate Research and Development is 27 North Bridge Street Hawick Borders Scotland Td9 9bd. . BAXTER, Richard, Reverend is a Director of the company. GRANT, Elizabeth, Dr. is a Director of the company. VICTURINE, Raymond is a Director of the company. Secretary MARSHALL, John Duncan has been resigned. Secretary MCGHEE, William Murdo has been resigned. Secretary SMITH, Alexander Hugh Hemsley has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director HELLIER, Augustine has been resigned. Director MARSHALL, John Duncan has been resigned. Director MARSHALL, John Duncan has been resigned. Director MCGHEE, William Murdo has been resigned. Director MCINTOSH, Dorothy Jean has been resigned. Director PAULSON, Julia has been resigned. Director TIPPER, Richard Michael, Dr has been resigned. Director WOODS, Jeremy, Doctor has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BAXTER, Richard, Reverend
Appointed Date: 18 June 2014
64 years old
Director
GRANT, Elizabeth, Dr.
Appointed Date: 02 May 2013
61 years old
Director
VICTURINE, Raymond
Appointed Date: 30 January 2008
70 years old

Resigned Directors

Secretary
MARSHALL, John Duncan
Resigned: 28 July 2009
Appointed Date: 04 March 2002
Secretary
MCGHEE, William Murdo
Resigned: 27 April 2016
Appointed Date: 02 May 2013
Secretary
SMITH, Alexander Hugh Hemsley
Resigned: 02 May 2013
Appointed Date: 29 July 2009
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 22 February 2002
Director
HELLIER, Augustine
Resigned: 16 August 2005
Appointed Date: 18 March 2003
55 years old
Director
MARSHALL, John Duncan
Resigned: 30 November 2016
Appointed Date: 02 May 2013
67 years old
Director
MARSHALL, John Duncan
Resigned: 27 July 2009
Appointed Date: 04 March 2002
67 years old
Director
MCGHEE, William Murdo
Resigned: 02 May 2013
Appointed Date: 04 March 2002
67 years old
Director
MCINTOSH, Dorothy Jean
Resigned: 22 July 2009
Appointed Date: 11 October 2007
71 years old
Director
PAULSON, Julia
Resigned: 30 November 2016
Appointed Date: 02 May 2013
45 years old
Director
TIPPER, Richard Michael, Dr
Resigned: 11 October 2007
Appointed Date: 27 February 2003
62 years old
Director
WOODS, Jeremy, Doctor
Resigned: 22 July 2009
Appointed Date: 15 November 2005
57 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 22 February 2002

BIOCLIMATE RESEARCH AND DEVELOPMENT Events

29 Mar 2017
Termination of appointment of Julia Paulson as a director on 30 November 2016
29 Mar 2017
Termination of appointment of John Duncan Marshall as a director on 30 November 2016
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Termination of appointment of William Murdo Mcghee as a secretary on 27 April 2016
...
... and 54 more events
29 Mar 2002
New director appointed
29 Mar 2002
Registered office changed on 29/03/02 from: 39 castle street edinburgh midlothian EH2 3BH
29 Mar 2002
Director resigned
29 Mar 2002
Secretary resigned
22 Feb 2002
Incorporation

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