Dissolved
Dissolved 2013-12-04
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Company Information for IMMUNOSOLV LIMITED
25 BOTHWELL STREET, GLASGOW, G2 6NL,
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Company Registration Number
 SC291764 Private Limited Company
Dissolved 2013-12-04 |
Company Overview
About Immunosolv Ltd
IMMUNOSOLV LIMITED was founded on 2005-10-17 and had its registered office in 25 Bothwell Street. The company was dissolved on the 2013-12-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IMMUNOSOLV LIMITED | |
| Legal Registered Office | |
| 25 BOTHWELL STREET GLASGOW G2 6NL Other companies in G2 | |
Filing Information
| Company Number | SC291764 | |
|---|---|---|
| Date formed | 2005-10-17 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2013-12-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 09:36:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMMUNOSOLV LIMITED
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Company Officers of IMMUNOSOLV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MACLAY MURRAY & SPENS LLP |
||
RUTH JANET MURRAY |
||
CHRISTOPHER DARRELL GREGORY |
||
RUTH JANET MURRAY |
||
JOHN KINGSTON POOL |
||
WOODHOUSE GREEN LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH ALAN CHARLTON |
Director | ||
ANDREW JUSTIN RADCLIFFE PORTER |
Director | ||
JOHN STUART PEARS |
Director | ||
JOHN DAVID POUND |
Director | ||
ANDREW SCOTT JOHNSTONE |
Director | ||
NELSON CAMPBELL GRAY |
Director | ||
JOHN DAVID POUND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUEGENICS LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-11-01 | |
| COOLGENICS LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
| COOLGENICS LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
| TECHNOLOGY RESEARCH INVESTMENT OPPORTUNITIES SCOTLAND LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2014-12-12 | |
| AUVATION LIMITED | Director | 2008-08-18 | CURRENT | 1996-05-14 | Dissolved 2015-12-29 | |
| EIRX THERAPEUTICS PLC | Director | 2003-12-19 | CURRENT | 2003-10-09 | Liquidation |
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 | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH MIDLOTHIAN EH3 9EP SCOTLAND | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLTON | |
| AP01 | DIRECTOR APPOINTED DR KEITH ALAN CHARLTON | |
| LATEST SOC | 01/12/11 STATEMENT OF CAPITAL;GBP 29610.85 | |
| AR01 | 17/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POUND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARS | |
| AP02 | CORPORATE DIRECTOR APPOINTED WOODHOUSE GREEN LIMITED | |
| AR01 | 17/10/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 18/08/2010 | |
| SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 25889.29 | |
| SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 29610.85 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 25381.80 | |
| RES01 | ADOPT ARTICLES 30/06/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED DR. JOHN STUART PEARS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JOHN DAVID POUND / 12/03/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR RUTH JANET MURRAY / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM QUATERMILE ONE 15 LAURISTON PLACE EDINBURGH MIDLOTHIAN EH3 9EP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID POUND / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINGSTON POOL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUTH JANET MURRAY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER DARRELL GREGORY / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED JOHN KINGSTON POOL | |
| 288a | DIRECTOR APPOINTED JOHN DAVID POUND | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NELSON GRAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSTONE | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PORTER / 25/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREGORY / 25/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM ETTC BIOSPACE KINGS BUILDINGS EDINBURGH EH9 3JF | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ANDREW SCOTT JOHNSTONE | |
| 288a | DIRECTOR APPOINTED PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER | |
| 288a | DIRECTOR APPOINTED NELSON GRAY | |
| RES01 | ADOPT ARTICLES 08/04/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN POUND | |
| 122 | S-DIV | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 11/03/08 | |
| RES13 | SUBDIVISION 11/03/2008 | |
| RES04 | GBP NC 100/20000 11/03/2008 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2) | AD 08/04/08 GBP SI 82374@0.01=823.74 GBP IC 14166.36/14990.1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 08/04/08 GBP SI 413636@0.01=4136.36 GBP IC 10030/14166.36 | |
| 88(2) | AD 11/03/08 GBP SI 1002700@0.01=10027 GBP IC 3/10030 | |
| 363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
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 IMMUNOSOLV LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-19 |
| Petitions to Wind Up (Companies) | 2012-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against IMMUNOSOLV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | GRAMPIAN BIOPARTNERS LIMITED |
Intangible Assets
Patents
We have not found any records of IMMUNOSOLV LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMMUNOSOLV LIMITED
Income
Government Income
We have not found government income sources for IMMUNOSOLV LIMITED. 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 IMMUNOSOLV LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMMUNOSOLV LIMITED 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.
Import/Export of Goods
Goods imported/exported by IMMUNOSOLV LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 30043900 | Medicaments containing hormones or steroids used as hormones but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing insulin or corticosteroid hormones, their derivatives or structural analogues) | ||
| 39205910 | Copolymer of non-cellular acrylic and methacrylic esters, in the form of film of a thickness of <= 150 micrometres | ||
| 85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | IMMUNOSOLV LIMITED | Event Date | 2013-07-19 |
| (In Liquidation) Notice is hereby given, in terms of Section 146 of the Insolvency Act 1986 that the final Meeting of Creditors of the above Company will be held at 25 Bothwell Street, Glasgow G2 6NL on 26 August 2013 at 10.00 am, for the purposes of receiving the Liquidators report on the conduct of the winding up and determining whether the Liquidator should be released in terms of Section 174 of the Insolvency Act 1986. Stewart MacDonald , Liquidator Scott-Moncrieff, Corporate Recovery, 25 Bothwell Street, Glasgow G2 6NL 15 July 2013. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | IMMUNOSOLV LIMITED | Event Date | 2012-03-06 |
| Take notice that on 1 March 2012 a Petition was presented to Edinburgh Sheriff Court by Dr Ruth Janet Murray, 11 Mayfield Road, Edinburgh EH9 2NG; Professor Christopher Darrell Gregory, 11 Mayfield Road, Edinburgh EH9 2NG; John Kingston Pool, Wellbeach Farm, Bandbridge Lane, Rushton Spencer, Macclesfield, Cheshire SK11 0QU; and Woodhouse Green Limited, Bridgewater House, Caspian Road, Altrincham, Cheshire WA14 5HH for inter alia an order under the Insolvency Act 1986 (the Act) to wind up Immunosolv Limited having its registered office at Quartermile One, 15 Lauriston Place Edinburgh EH3 9EP (the Company) and to appoint a provisional liquidator; in which Petition the Sheriff by Interlocutor dated 1 March 2012 appointed all persons having interest to lodge Answers within eight days after intimation, advertisement or service in the hands of the Sheriff Clerk at Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh EH1 1LB; appointed Stewart MacDonald, Chartered Accountant, Scott-Moncrieff, 25 Bothwell Street, Glasgow G2 6NL to be provisional liquidator of the Company and authorised him to exercise the powers contained in Part 2 of Schedule 4 to the Act, of which notice is hereby given. Tim Edward Maclay Murray & Spens LLP, Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EP Solicitor for the Petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
IMMUNOSOLV LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 81,894| Category | Award/Grant | |
|---|---|---|
| Improving Quality of storage and supply of therapeutic cells through dead-cell removal : Feasibility Study | 2010-08-01 | £ 81,894 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded IMMUNOSOLV LIMITED 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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