NEOGEN EUROPE LIMITED
AYR ADGEN LIMITED BLP 988 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA6 5HN

Company number SC186341
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address OSWALD HALL, AUCHINCRUIVE, AYR, KA6 5HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 40,000 ; Full accounts made up to 31 May 2015. The most likely internet sites of NEOGEN EUROPE LIMITED are www.neogeneurope.co.uk, and www.neogen-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Neogen Europe Limited is a Private Limited Company. The company registration number is SC186341. Neogen Europe Limited has been working since 02 June 1998. The present status of the company is Active. The registered address of Neogen Europe Limited is Oswald Hall Auchincruive Ayr Ka6 5hn. . QUINLAN, Steven James is a Secretary of the company. CHAMBERS, Stephen Alexander, Dr. is a Director of the company. HERBERT, James Lamar is a Director of the company. IRWIN HOLMES, Stephen Jeffrey is a Director of the company. QUINLAN, Steven James is a Director of the company. Secretary CURRENT, Richard Reed has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director BOHANNON, Lon Maynard has been resigned. Director CHAMBERS, Stephen Alexander, Dr. has been resigned. Director CURRENT, Richard Reed has been resigned. Director HOLMES, Stephen Jeffrey Irwin, Dr has been resigned. Director LINKLATER, Karl Alexander, Professor has been resigned. Director MARSHALL, George, Dr has been resigned. Director SNYDER, Stephen Karl has been resigned. Director YACOUBIAN, Paul has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
QUINLAN, Steven James
Appointed Date: 06 October 2011

Director
CHAMBERS, Stephen Alexander, Dr.
Appointed Date: 01 June 2003
61 years old

Director
HERBERT, James Lamar
Appointed Date: 06 March 2003
85 years old

Director
IRWIN HOLMES, Stephen Jeffrey
Appointed Date: 01 June 2003
78 years old

Director
QUINLAN, Steven James
Appointed Date: 06 October 2011
62 years old

Resigned Directors

Secretary
CURRENT, Richard Reed
Resigned: 06 October 2011
Appointed Date: 06 March 2003

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 02 June 1998

Director
BOHANNON, Lon Maynard
Resigned: 31 August 2013
Appointed Date: 01 June 2003
72 years old

Director
CHAMBERS, Stephen Alexander, Dr.
Resigned: 28 February 2003
Appointed Date: 02 October 1998
61 years old

Director
CURRENT, Richard Reed
Resigned: 06 October 2011
Appointed Date: 01 June 2003
81 years old

Director
HOLMES, Stephen Jeffrey Irwin, Dr
Resigned: 28 February 2003
Appointed Date: 07 July 1998
78 years old

Director
LINKLATER, Karl Alexander, Professor
Resigned: 28 November 2000
Appointed Date: 01 October 1998
86 years old

Director
MARSHALL, George, Dr
Resigned: 06 March 2003
Appointed Date: 01 October 1998
73 years old

Director
SNYDER, Stephen Karl
Resigned: 31 July 2014
Appointed Date: 01 September 2013
61 years old

Director
YACOUBIAN, Paul
Resigned: 06 March 2003
Appointed Date: 02 October 1998
65 years old

Nominee Director
BLP CREATIONS LIMITED
Resigned: 07 July 1998
Appointed Date: 02 June 1998

Nominee Director
BLP FORMATIONS LIMITED
Resigned: 07 July 1998
Appointed Date: 02 June 1998

NEOGEN EUROPE LIMITED Events

05 Oct 2016
Full accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 40,000

15 Oct 2015
Full accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 40,000

09 Feb 2015
Full accounts made up to 31 May 2014
...
... and 79 more events
09 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Aug 1998
New director appointed
13 Jul 1998
Director resigned
13 Jul 1998
Director resigned
02 Jun 1998
Incorporation

NEOGEN EUROPE LIMITED Charges

8 January 2013
Standard security
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Sruc
Description: Oswald hall, auchincruive, county of ayr.
19 June 2006
Bond & floating charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 October 1998
Floating charge
Delivered: 14 October 1998
Status: Satisfied on 28 July 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…