SOURCE BIOSCIENCE SCOTLAND LIMITED

Company Documents

Date	Description
22/08/2522 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
16/07/2516 July 2025 New	View Document
16/07/2516 July 2025 New	View Document
16/07/2516 July 2025 New	Statement of capital on 2025-07-16 View Document
16/07/2516 July 2025 New	Resolutions View Document
11/11/2411 November 2024	Confirmation statement made on 2024-11-09 with updates View Document
02/10/242 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
13/11/2313 November 2023	Confirmation statement made on 2023-11-09 with updates View Document
02/10/232 October 2023	Appointment of Mrs Amanda Louise Barlow as a director on 2023-09-27 View Document
02/10/232 October 2023	Termination of appointment of Anthony James Ratcliffe as a director on 2023-09-27 View Document
14/06/2314 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
09/11/229 November 2022	Confirmation statement made on 2022-11-09 with updates View Document
13/10/2213 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
26/09/2226 September 2022	Termination of appointment of David Michael Kirkham as a director on 2022-09-26 View Document
26/09/2226 September 2022	Appointment of Mr Anthony James Ratcliffe as a director on 2022-09-26 View Document
10/11/2110 November 2021	Confirmation statement made on 2021-11-09 with updates View Document
23/06/2123 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
15/06/2115 June 2021	Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 View Document
15/06/2115 June 2021	Appointment of Mr David Michael Kirkham as a director on 2021-06-15 View Document
20/05/2020 May 2020	REGISTERED OFFICE CHANGED ON 20/05/2020 FROM CAPELLA 60 YORK STREET GLASGOW G2 8JX View Document
02/04/202 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020 View Document
02/03/202 March 2020	APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN View Document
19/12/1919 December 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
19/12/1919 December 2019	31/12/18 TOTAL EXEMPTION FULL View Document
19/12/1919 December 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES View Document
13/03/1913 March 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
13/03/1913 March 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
12/11/1812 November 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES View Document
28/09/1828 September 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017 View Document
07/06/187 June 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
07/06/187 June 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
17/01/1817 January 2018	APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM View Document
17/01/1817 January 2018	DIRECTOR APPOINTED MR TREVOR FRANK NOLAN View Document
28/12/1728 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 View Document
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES View Document
10/10/1710 October 2017	ARTICLES OF ASSOCIATION View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE View Document
29/08/1729 August 2017	ALTER ARTICLES 11/08/2017 View Document
25/08/1725 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/05/1724 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 View Document
12/05/1712 May 2017	SECRETARY APPOINTED MR MICHAEL JOHN ASTLE View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEAVES View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH View Document
28/04/1728 April 2017	DIRECTOR APPOINTED MR JAY CHARLES LECOQUE View Document
28/04/1728 April 2017	DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM View Document
28/04/1728 April 2017	DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT View Document
28/04/1728 April 2017	DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View Document
04/08/164 August 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
19/04/1619 April 2016	CURREXT FROM 31/10/2016 TO 31/12/2016 View Document
05/04/165 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC2014300003 View Document
05/04/165 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC2014300002 View Document
01/04/161 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2014300001 View Document
22/03/1622 March 2016	COMPANY NAME CHANGED THE MOFFAT PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 22/03/16 View Document
22/03/1622 March 2016	CHANGE OF NAME 09/03/2016 View Document
14/01/1614 January 2016	DIRECTOR APPOINTED DR. NICHOLAS WATSON ASH View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR LINDSAY MOFFAT View Document
14/01/1614 January 2016	DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE View Document
14/01/1614 January 2016	DIRECTOR APPOINTED DR. NICHOLAS IVOR LEAVES View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR FRANCIS HAMILTON View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR ANGELIKA KRITZ-WILSON View Document
14/01/1614 January 2016	REGISTERED OFFICE CHANGED ON 14/01/2016 FROM ST DUNSTANS HOUSE HIGH STREET MELROSE SCOTTISH BORDERS TD6 9RU View Document
14/01/1614 January 2016	SECRETARY APPOINTED DR. NICHOLAS WATSON ASH View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, SECRETARY BALFOUR & MANSON View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT View Document

27/11/1527 November 2015	Annual return made up to 9 November 2015 with full list of shareholders View Document
17/11/1517 November 2015	ADOPT ARTICLES 10/11/2015 View Document
01/07/151 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
09/12/149 December 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
24/07/1424 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
04/07/144 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELIKA BEATRICE KRITZ-WILSON / 29/06/2014 View Document
04/07/144 July 2014	APPOINTMENT TERMINATED, DIRECTOR SARAH MATHIESON View Document
17/06/1417 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES FLETT WILSON / 07/06/2014 View Document
29/05/1429 May 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN MATHIESON View Document
29/01/1429 January 2014	19/12/13 STATEMENT OF CAPITAL GBP 1100 View Document
14/11/1314 November 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
29/07/1329 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
12/06/1312 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC2014300001 View Document
16/04/1316 April 2013	APPOINTMENT TERMINATED, DIRECTOR GIANPIERO CAVALLERI View Document
16/04/1316 April 2013	APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAMILTON View Document
18/12/1218 December 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
18/12/1218 December 2012	TERMINATE SEC APPOINTMENT View Document
12/12/1212 December 2012	DIRECTOR APPOINTED DR GIANPIERO LIAM CAVALLERI View Document
12/12/1212 December 2012	DIRECTOR APPOINTED DR JAMES FLETT WILSON View Document
12/12/1212 December 2012	DIRECTOR APPOINTED DR ANGELIKA BEATRICE KRITZ-WILSON View Document
07/12/127 December 2012	DIRECTOR APPOINTED ALAN ROBERT WHITE MATHIESON View Document
07/12/127 December 2012	DIRECTOR APPOINTED MR FRANCIS ROWAN OLDFIELD DE COURCY HAMILTON View Document
07/12/127 December 2012	10/01/12 STATEMENT OF CAPITAL GBP 1000 View Document
07/12/127 December 2012	DIRECTOR APPOINTED SARAH LOUISE MATHIESON View Document
07/12/127 December 2012	DIRECTOR APPOINTED MR ALISTAIR MURRAY MOFFAT View Document
07/12/127 December 2012	DIRECTOR APPOINTED CATHERINE RAE HAMILTON View Document
19/09/1219 September 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
19/07/1219 July 2012	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ST. DUNSTANS HOUSE HIGH STREET MELROSE TD6 9RU View Document
17/07/1217 July 2012	PREVSHO FROM 31/03/2012 TO 31/10/2011 View Document
14/05/1214 May 2012	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM MORRIS & YOUNG 6 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5JN View Document
23/12/1123 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
22/11/1122 November 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
10/01/1110 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
11/11/1011 November 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ANNE REID MOFFAT / 19/11/2009 View Document
19/11/0919 November 2009	Annual return made up to 9 November 2009 with full list of shareholders View Document
19/11/0919 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BALFOUR & MANSON / 19/11/2009 View Document
03/09/093 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
03/02/093 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
22/12/0822 December 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
15/11/0715 November 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	NEW SECRETARY APPOINTED View Document
13/11/0713 November 2007	SECRETARY RESIGNED View Document
26/01/0726 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
04/12/064 December 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
17/01/0617 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
28/11/0528 November 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
26/01/0526 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
12/01/0512 January 2005	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View Document
27/01/0427 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
24/11/0324 November 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View Document
29/01/0329 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
20/11/0220 November 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View Document
13/12/0113 December 2001	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View Document
29/08/0129 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
07/02/017 February 2001	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View Document
25/04/0025 April 2000	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 View Document
15/02/0015 February 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	NEW DIRECTOR APPOINTED View Document
11/02/0011 February 2000	REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View Document
11/02/0011 February 2000	NEW SECRETARY APPOINTED View Document
11/02/0011 February 2000	SECRETARY RESIGNED View Document
11/02/0011 February 2000	S366A DISP HOLDING AGM 11/01/00 View Document
11/02/0011 February 2000	S386 DISP APP AUDS 11/01/00 View Document
18/01/0018 January 2000	COMPANY NAME CHANGED BEATMOST LIMITED CERTIFICATE ISSUED ON 19/01/00 View Document
09/11/999 November 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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