SOURCE BIOSCIENCE SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | Resolutions |
| 16/07/2516 July 2025 New | Statement of capital on 2025-07-16 |
| 16/07/2516 July 2025 New | |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 02/10/232 October 2023 | Termination of appointment of Anthony James Ratcliffe as a director on 2023-09-27 |
| 02/10/232 October 2023 | Appointment of Mrs Amanda Louise Barlow as a director on 2023-09-27 |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Termination of appointment of David Michael Kirkham as a director on 2022-09-26 |
| 26/09/2226 September 2022 | Appointment of Mr Anthony James Ratcliffe as a director on 2022-09-26 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Appointment of Mr David Michael Kirkham as a director on 2021-06-15 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM CAPELLA 60 YORK STREET GLASGOW G2 8JX |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN |
| 19/12/1919 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/12/1919 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 13/03/1913 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1913 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 07/06/187 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/06/187 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR TREVOR FRANK NOLAN |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 10/10/1710 October 2017 | ARTICLES OF ASSOCIATION |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE |
| 29/08/1729 August 2017 | ALTER ARTICLES 11/08/2017 |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEAVES |
| 12/05/1712 May 2017 | SECRETARY APPOINTED MR MICHAEL JOHN ASTLE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR JAY CHARLES LECOQUE |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/04/1619 April 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2014300003 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2014300002 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2014300001 |
| 22/03/1622 March 2016 | COMPANY NAME CHANGED THE MOFFAT PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 22/03/16 |
| 22/03/1622 March 2016 | CHANGE OF NAME 09/03/2016 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED DR. NICHOLAS WATSON ASH |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MOFFAT |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED DR. NICHOLAS IVOR LEAVES |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HAMILTON |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELIKA KRITZ-WILSON |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM ST DUNSTANS HOUSE HIGH STREET MELROSE SCOTTISH BORDERS TD6 9RU |
| 14/01/1614 January 2016 | SECRETARY APPOINTED DR. NICHOLAS WATSON ASH |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY BALFOUR & MANSON |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT |
| 27/11/1527 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | ADOPT ARTICLES 10/11/2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/12/149 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELIKA BEATRICE KRITZ-WILSON / 29/06/2014 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH MATHIESON |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES FLETT WILSON / 07/06/2014 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATHIESON |
| 29/01/1429 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 1100 |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2014300001 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GIANPIERO CAVALLERI |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAMILTON |
| 18/12/1218 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | TERMINATE SEC APPOINTMENT |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED DR GIANPIERO LIAM CAVALLERI |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED DR JAMES FLETT WILSON |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED DR ANGELIKA BEATRICE KRITZ-WILSON |
| 07/12/127 December 2012 | DIRECTOR APPOINTED ALAN ROBERT WHITE MATHIESON |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR FRANCIS ROWAN OLDFIELD DE COURCY HAMILTON |
| 07/12/127 December 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 1000 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED SARAH LOUISE MATHIESON |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR ALISTAIR MURRAY MOFFAT |
| 07/12/127 December 2012 | DIRECTOR APPOINTED CATHERINE RAE HAMILTON |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ST. DUNSTANS HOUSE HIGH STREET MELROSE TD6 9RU |
| 17/07/1217 July 2012 | PREVSHO FROM 31/03/2012 TO 31/10/2011 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM MORRIS & YOUNG 6 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5JN |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ANNE REID MOFFAT / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BALFOUR & MANSON / 19/11/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 15/02/0015 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | S366A DISP HOLDING AGM 11/01/00 |
| 11/02/0011 February 2000 | S386 DISP APP AUDS 11/01/00 |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED BEATMOST LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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