ROSLIN CELL SCIENCES LIMITED

Company number SC512311 ·

Active

44 filings

Date Filing
26 Aug 2026 Accounts for a small company made up to 2025-12-31 · 5 pages View document
11 Aug 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
6 Jan 2026 Resolutions · 2 pages View document
6 Jan 2026 Memorandum and Articles of Association · 40 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Dec 2025 Registration of charge SC5123110001, created on 2025-12-24 · 43 pages View document
11 Sep 2025 Accounts for a small company made up to 2024-12-31 · 6 pages View document
29 Aug 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
14 Aug 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
31 Oct 2022 Termination of appointment of Wayne Stuart Humphreys as a director on 2022-10-31 · 1 page View document
31 Oct 2022 Appointment of Mr Oliver Richardson as a director on 2022-10-31 · 2 pages View document
17 Oct 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
7 Oct 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
10 Dec 2021 Accounts for a small company made up to 2021-03-31 · 8 pages View document
21 Aug 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING, ST. ANDREW SQUARE EDINBURGH EH2 2AF SCOTLAND View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
27 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
19 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR AIDAN COURTNEY View document
19 Sep 2019 DIRECTOR APPOINTED MS LORNA PEERS View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
28 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
23 Aug 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM WALLACE BUILDING ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PP SCOTLAND View document
17 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BATEMAN / 17/08/2018 View document
17 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN BENEDICT COURTNEY / 17/08/2018 View document
17 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BATEMAN / 17/08/2018 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
3 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
25 Oct 2017 DISS40 (DISS40(SOAD)) View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
24 Oct 2017 FIRST GAZETTE View document
11 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ROSLIN CELLS LIMITED View document
16 Aug 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM NINE LITTLE FRANCE ROAD EDINBURGH EH16 4UX UNITED KINGDOM View document
15 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS View document
24 Mar 2016 CURRSHO FROM 31/08/2016 TO 31/03/2016 View document
22 Dec 2015 CORPORATE DIRECTOR APPOINTED ROSLIN CELLS LIMITED View document
22 Dec 2015 DIRECTOR APPOINTED MALCOLM BATEMAN View document
9 Sep 2015 COMPANY NAME CHANGED QUILLCO 232 LIMITED CERTIFICATE ISSUED ON 09/09/15 View document
9 Sep 2015 CHANGE OF NAME 19/08/2015 View document
4 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document