AVANTICELL SCIENCE LIMITED

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DateDescription
26/07/2326 July 2023 Final Gazette dissolved following liquidation

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26/07/2326 July 2023 Final Gazette dissolved following liquidation

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26/04/2326 April 2023 Final account prior to dissolution in a winding-up by the court

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06/08/206 August 2020 NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00009128

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM C/O WILLIAM DUNCAN (BUSINESS RECOVERY) 2ND FLOOR 18 BOTHWELL STREET GLASGOW G2 6NU

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11/06/2011 June 2020 APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM GIBBSYARD BUILDING AUCHINCRUIVE AYR AYRSHIRE KA6 5HW

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06/02/206 February 2020 NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE YOUNG

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3039490004

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/07/1825 July 2018 31/03/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARWELL PLC

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19/06/1819 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2018

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/09/1715 September 2017 11/08/2017

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 DIRECTOR APPOINTED ANNE YOUNG

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14/08/1714 August 2017 CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP

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31/07/1731 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/08/164 August 2016 Annual return made up to 13 June 2016 with full list of shareholders

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNA OLIVER

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14/03/1614 March 2016 APPOINTMENT TERMINATED, SECRETARY JOANNA OLIVER

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05/01/165 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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14/06/1514 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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12/08/1412 August 2014 CONSOLIDATION 27/03/14

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12/08/1412 August 2014 27/03/14 STATEMENT OF CAPITAL GBP 241938

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16/06/1416 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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14/05/1414 May 2014 ARTICLES OF ASSOCIATION

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03/04/143 April 2014 21/03/2014

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16/10/1316 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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17/06/1317 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CAMPBELL THOMSON / 25/07/2012

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17/05/1317 May 2013 13/05/13 STATEMENT OF CAPITAL GBP 387250

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22/04/1322 April 2013 AUDITOR'S RESIGNATION

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08/11/128 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/07/122 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR APPOINTED MR DOUGLAS CAMPBELL THOMSON

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19/12/1119 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW

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07/07/117 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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15/12/1015 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/11/108 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/08/106 August 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BISHOP / 13/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JAMES WILDE / 13/06/2010

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01/07/101 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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09/06/109 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/03/103 March 2010 22/02/10 STATEMENT OF CAPITAL GBP 214937.5

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25/02/1025 February 2010 ADOPT ARTICLES 22/02/2010

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17/01/1017 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR ALISTER EWING

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07/07/097 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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22/07/0822 July 2008 DIRECTOR APPOINTED PETER BISHOP LOGGED FORM

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09/07/089 July 2008 LOCATION OF DEBENTURE REGISTER

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09/07/089 July 2008 LOCATION OF REGISTER OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: GIBBSYARD BUILDING AUCHINCRUIVE AYR AYRSHIRE KA6 5HW

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09/01/089 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 NC INC ALREADY ADJUSTED 21/12/07

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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25/07/0725 July 2007 PARTIC OF MORT/CHARGE *****

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26/06/0726 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 9 ASPEN COURT AYR AYRSHIRE KA7 3QS

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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