BIOFILM LIMITED
BLANTYRE BIOFILM MANUFACTURING LIMITED BREATH FRESHENERS MANUFACTURING LIMITED TECHNICAL FILM MANUFACTURING LIMITED MACROCOM (823) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0FB

Company number SC247071
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 2 BELL DRIVE, HAMILTON INTERNATIONAL PARK, BLANTYRE, G72 0FB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Satisfaction of charge SC2470710003 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BIOFILM LIMITED are www.biofilm.co.uk, and www.biofilm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Biofilm Limited is a Private Limited Company. The company registration number is SC247071. Biofilm Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Biofilm Limited is 2 Bell Drive Hamilton International Park Blantyre G72 0fb. . FERGUS, Scott William is a Secretary of the company. HARRIS, Marjory is a Director of the company. LIVINGSTONE, Mark is a Director of the company. MCMULLEN, Brian is a Director of the company. MORGAN, Trevor is a Director of the company. Secretary MATHERS, Roderick William has been resigned. Secretary MEREDITH, John has been resigned. Secretary MORGAN, Trevor has been resigned. Secretary MORGAN, Trevor has been resigned. Secretary RALPH, Anthony Thomas has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director BLAIR, William has been resigned. Director BLASS, Jacob Moses has been resigned. Director FLEMING, Alastair Donald has been resigned. Director GIBSON, Alan Stewart, Doctor has been resigned. Director HATTON, Christopher George Leslie has been resigned. Director KILPATRICK, Alan John Stewart has been resigned. Director MACDONALD, James Michie has been resigned. Director MATHERS, Roderick William has been resigned. Director MCMULLEN, Brian has been resigned. Director MEREDITH, John has been resigned. Director MEREDITH, John has been resigned. Director RYAN, Laurence Cormac has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
FERGUS, Scott William
Appointed Date: 16 September 2015
Director
HARRIS, Marjory
Appointed Date: 28 December 2007
62 years old
Director
LIVINGSTONE, Mark
Appointed Date: 23 February 2015
53 years old
Director
MCMULLEN, Brian
Appointed Date: 23 February 2015
46 years old
Director
MORGAN, Trevor
Appointed Date: 08 June 2005
69 years old

Resigned Directors

Secretary
MATHERS, Roderick William
Resigned: 16 September 2015
Appointed Date: 01 October 2014
Secretary
MEREDITH, John
Resigned: 28 December 2007
Appointed Date: 23 July 2003
Secretary
MORGAN, Trevor
Resigned: 01 October 2014
Appointed Date: 31 March 2014
Secretary
MORGAN, Trevor
Resigned: 31 December 2011
Appointed Date: 28 December 2007
Secretary
RALPH, Anthony Thomas
Resigned: 31 March 2014
Appointed Date: 01 January 2012
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 23 July 2003
Appointed Date: 02 April 2003
Director
BLAIR, William
Resigned: 14 October 2005
Appointed Date: 23 July 2003
71 years old
Director
BLASS, Jacob Moses
Resigned: 28 December 2007
Appointed Date: 14 October 2005
92 years old
Director
FLEMING, Alastair Donald
Resigned: 29 April 2009
Appointed Date: 28 December 2007
62 years old
Director
GIBSON, Alan Stewart, Doctor
Resigned: 19 September 2014
Appointed Date: 28 December 2007
56 years old
Director
HATTON, Christopher George Leslie
Resigned: 31 March 2012
Appointed Date: 14 July 2010
74 years old
Director
KILPATRICK, Alan John Stewart
Resigned: 08 June 2005
Appointed Date: 23 July 2003
60 years old
Director
MACDONALD, James Michie
Resigned: 31 December 2011
Appointed Date: 01 August 2009
74 years old
Director
MATHERS, Roderick William
Resigned: 04 June 2015
Appointed Date: 01 October 2014
58 years old
Director
MCMULLEN, Brian
Resigned: 01 January 2012
Appointed Date: 01 January 2012
46 years old
Director
MEREDITH, John
Resigned: 28 December 2007
Appointed Date: 14 October 2005
66 years old
Director
MEREDITH, John
Resigned: 24 July 2003
Appointed Date: 23 July 2003
66 years old
Director
RYAN, Laurence Cormac
Resigned: 25 January 2010
Appointed Date: 01 August 2009
63 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 23 July 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Biofilm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOFILM LIMITED Events

15 May 2017
Confirmation statement made on 2 April 2017 with updates
09 Feb 2017
Satisfaction of charge SC2470710003 in full
19 Aug 2016
Accounts for a small company made up to 31 December 2015
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
15 Oct 2015
Appointment of Mr Scott William Fergus as a secretary on 16 September 2015
...
... and 90 more events
14 Aug 2003
Director resigned
14 Aug 2003
Registered office changed on 14/08/03 from: 152 bath street glasgow G2 4TB
16 Jul 2003
Company name changed technical film manufacturing lim ited\certificate issued on 16/07/03
20 May 2003
Company name changed macrocom (823) LIMITED\certificate issued on 20/05/03
02 Apr 2003
Incorporation

BIOFILM LIMITED Charges

30 January 2015
Charge code SC24 7071 0006
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
2 July 2014
Charge code SC24 7071 0005
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains fixed charge…
20 June 2014
Charge code SC24 7071 0004
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains floating charge…
10 December 2013
Charge code SC24 7071 0003
Delivered: 27 December 2013
Status: Satisfied on 9 February 2017
Persons entitled: West of Scotland Loan Fund
Description: Notification of addition to or amendment of charge…
5 June 2013
Charge code SC24 7071 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 May 2012
Bond & floating charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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