BIO-KLEEN LIMITED
STIRLING

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Company number SC216253
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, STIRLINGSHIRE, FK7 7WT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of BIO-KLEEN LIMITED are www.biokleen.co.uk, and www.bio-kleen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Bio Kleen Limited is a Private Limited Company. The company registration number is SC216253. Bio Kleen Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Bio Kleen Limited is Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire Fk7 7wt. . BUNYAN, James is a Secretary of the company. BUNYAN, James is a Director of the company. TOWNER, Kelvin James is a Director of the company. Secretary BREWSTER, James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BREWSTER, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUNYAN, James
Appointed Date: 06 April 2005

Director
BUNYAN, James
Appointed Date: 28 February 2001
66 years old

Director
TOWNER, Kelvin James
Appointed Date: 06 April 2005
57 years old

Resigned Directors

Secretary
BREWSTER, James
Resigned: 06 April 2005
Appointed Date: 28 February 2001

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Director
BREWSTER, James
Resigned: 06 April 2005
Appointed Date: 28 February 2001
78 years old

Persons With Significant Control

Mr James Bunyan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kelvin James Towner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO-KLEEN LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000

24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000

...
... and 38 more events
10 Oct 2002
Total exemption small company accounts made up to 31 March 2002
27 Feb 2002
Return made up to 28/02/02; full list of members
12 Mar 2001
Accounting reference date extended from 28/02/02 to 31/03/02
02 Mar 2001
Secretary resigned
28 Feb 2001
Incorporation