BRAINWAVE-DISCOVERY LIMITED
GARTMORE

Hellopages » Stirling » Stirling » FK8 3RJ
Company number SC330430
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address ARDSHIEL, MAIN STREET, GARTMORE, STIRLING, FK8 3RJ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 1 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 1 March 2015. The most likely internet sites of BRAINWAVE-DISCOVERY LIMITED are www.brainwavediscovery.co.uk, and www.brainwave-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Brainwave Discovery Limited is a Private Limited Company. The company registration number is SC330430. Brainwave Discovery Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Brainwave Discovery Limited is Ardshiel Main Street Gartmore Stirling Fk8 3rj. . GLASSE-DAVIES, Roger Wayne, Dr. is a Secretary of the company. ARMSTRONG, James Douglas, Dr. is a Director of the company. GLASSE-DAVIES, Roger Wayne, Dr. is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
GLASSE-DAVIES, Roger Wayne, Dr.
Appointed Date: 05 September 2007
Director
ARMSTRONG, James Douglas, Dr.
Appointed Date: 05 September 2007
55 years old
Director
GLASSE-DAVIES, Roger Wayne, Dr.
Appointed Date: 05 September 2007
81 years old

Persons With Significant Control

Dr. Roger Wayne Glasse-Davies
Notified on: 5 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. James Douglas Armstrong
Notified on: 5 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAINWAVE-DISCOVERY LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 1 March 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 1 March 2015
06 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2.5
26 Nov 2014
Total exemption small company accounts made up to 1 March 2014
...
... and 20 more events
11 Sep 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Various see resolution 25/04/2008
04 Sep 2008
Accounting reference date extended from 30/09/2008 to 01/03/2009
04 Sep 2008
Ad 25/04/08\gbp si 2@1=2\gbp ic 2/4\
04 Sep 2008
Registered office changed on 04/09/2008 from ardshiel, main street gartmore stirling FK8 3RJ
05 Sep 2007
Incorporation

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