Dissolved
Dissolved 2018-05-21
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Home > Scotland > BIOCLIMATE RESEARCH AND DEVELOPMENT
Company Information for BIOCLIMATE RESEARCH AND DEVELOPMENT
90 ST. VINCENT STREET, GLASGOW, G2 5UB,
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Company Registration Number
 SC228400 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved 2018-05-21 |
Company Overview
About Bioclimate Research And Development
BIOCLIMATE RESEARCH AND DEVELOPMENT was founded on 2002-02-22 and had its registered office in 90 St. Vincent Street. The company was dissolved on the 2018-05-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BIOCLIMATE RESEARCH AND DEVELOPMENT | ||
| Legal Registered Office | ||
| 90 ST. VINCENT STREET GLASGOW G2 5UB Other companies in TD9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC228400 | |
|---|---|---|
| Date formed | 2002-02-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-05-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOCLIMATE RESEARCH AND DEVELOPMENT
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Company Officers of BIOCLIMATE RESEARCH AND DEVELOPMENT
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD BAXTER |
||
ELIZABETH GRANT |
||
RAYMOND VICTURINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DUNCAN MARSHALL |
Director | ||
JULIA PAULSON |
Director | ||
WILLIAM MURDO MCGHEE |
Company Secretary | ||
ALEXANDER HUGH HEMSLEY SMITH |
Company Secretary | ||
WILLIAM MURDO MCGHEE |
Director | ||
JOHN DUNCAN MARSHALL |
Company Secretary | ||
JOHN DUNCAN MARSHALL |
Director | ||
DOROTHY JEAN MCINTOSH |
Director | ||
JEREMY WOODS |
Director | ||
RICHARD MICHAEL TIPPER |
Director | ||
AUGUSTINE HELLIER |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 27 NORTH BRIDGE STREET HAWICK BORDERS TD9 9BD SCOTLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA PAULSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGHEE | |
| AR01 | 22/02/16 NO MEMBER LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 1 MELGUND PLACE HAWICK BORDERS TD9 9HY | |
| AR01 | 22/02/15 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. WILLIAM MURDO MCGHEE / 01/12/2014 | |
| AP01 | DIRECTOR APPOINTED REVEREND RICHARD BAXTER | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AR01 | 22/02/14 NO MEMBER LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS. JULIA PAULSON | |
| AP01 | DIRECTOR APPOINTED DR. ELIZABETH GRANT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SMITH | |
| AP03 | SECRETARY APPOINTED MR. WILLIAM MURDO MCGHEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGHEE | |
| AP01 | DIRECTOR APPOINTED MR. JOHN DUNCAN MARSHALL | |
| RES01 | 02/05/2013 | |
| NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
| CERTNM | COMPANY NAME CHANGED BIOCLIMATE RESEARCH AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 14/05/13 | |
| AR01 | 22/02/13 NO MEMBER LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/12 NO MEMBER LIST | |
| AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/11 NO MEMBER LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/10 NO MEMBER LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 17 CROFT STREET DALKEITH MIDLOTHIAN EH22 3BA | |
| 288a | SECRETARY APPOINTED MR ALEXANDER HUGH HEMSLEY SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MARSHALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN MARSHALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY WOODS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOROTHY MCINTOSH | |
| 363a | ANNUAL RETURN MADE UP TO 22/02/09 | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 22/02/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | ANNUAL RETURN MADE UP TO 22/02/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | ANNUAL RETURN MADE UP TO 22/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 22/02/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: TOWERS MAIN STUDIO 18 LIBERTON BRAE EDINBURGH MIDLOTHIAN EH16 6AE | |
| 363s | ANNUAL RETURN MADE UP TO 22/02/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 22/02/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to BIOCLIMATE RESEARCH AND DEVELOPMENT or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-06-16 |
| Appointmen | 2017-06-16 |
| Meetings o | 2017-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against BIOCLIMATE RESEARCH AND DEVELOPMENT Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIOCLIMATE RESEARCH AND DEVELOPMENT does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOCLIMATE RESEARCH AND DEVELOPMENT
Intangible Assets
Patents
We have not found any records of BIOCLIMATE RESEARCH AND DEVELOPMENT registering or being granted any patents Domain Names
We do not have the domain name information for BIOCLIMATE RESEARCH AND DEVELOPMENT
Income
Government Income
We have not found government income sources for BIOCLIMATE RESEARCH AND DEVELOPMENT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as BIOCLIMATE RESEARCH AND DEVELOPMENT are:
Outgoings
Business Rates/Property Tax
No properties were found where BIOCLIMATE RESEARCH AND DEVELOPMENT is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BIOCLIMATE RESEARCH AND DEVELOPMENT | Event Date | 2017-06-12 |
| At a general meeting of the above named Company duly convened and held at Forsyth House, 93 George Street, Edinburgh, EH2 3ES on 12 June 2017 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and, accordingly that the Company be wound up voluntarily and that Keith V Anderson , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh, EH2 3ES , (IP No. 6885) is hereby appointed Liquidator of the Company for the purposes of the winding-up. Further details contact: Keith Anderson, Tel: 0845 051 0210. Richard Baxter , Director : Ag JF30899 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BIOCLIMATE RESEARCH AND DEVELOPMENT | Event Date | 2017-06-12 |
| Liquidator's name and address: Keith V Anderson , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh EH2 3ES . : Further details contact: Keith Anderson, Tel: 0845 051 0210. Ag JF30899 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BIOCLIMATE RESEARCH AND DEVELOPMENT | Event Date | 2017-05-30 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held within the offices of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES , on 12 June 2017 , at 4.00 pm for the purposes mentioned in sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of mlm Solutions , Forsyth House, 93 George Street, Edinburgh, EH2 3ES , on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. Further details contact: Keith Anderson (IP No. 6885), mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB. Tel: 0131 240 1288. Ag IF21836 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOCLIMATE RESEARCH AND DEVELOPMENT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BIOCLIMATE RESEARCH AND DEVELOPMENT any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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