Active
Company Information for CURAPEL (SCOTLAND) LIMITED
272 BATH STREET, GLASGOW, G2 4JR,
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Company Registration Number
SC454449
Private Limited Company
Active |
Company Name | |
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CURAPEL (SCOTLAND) LIMITED | |
Legal Registered Office | |
272 BATH STREET GLASGOW G2 4JR Other companies in G2 | |
Company Number | SC454449 | |
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Company ID Number | SC454449 | |
Date formed | 2013-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:56:19 |
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Officer | Role | Date Appointed |
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NEIL KERSLAKE GIBBS |
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PETER ELLIOTT LUEBCKE |
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TERENCE IAN SADLER |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN ANDREW FRANCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURAPEL DEVELOPMENTS LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-08-09 | |
CURAPEL LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2017-03-14 | |
T.E.RUSSELL LIMITED | Director | 2007-10-03 | CURRENT | 1962-11-29 | Active | |
AMAPHASE LTD | Director | 2015-08-24 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
CURAPEL DEVELOPMENTS LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-08-09 | |
SONOVIA LIMITED | Director | 2004-01-13 | CURRENT | 2003-11-26 | Dissolved 2015-06-30 | |
TS BIOMEDICAL LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Dissolved 2018-07-17 | |
CURAPEL DEVELOPMENTS LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-08-09 | |
EBOR LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-30 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP35,990.92692 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
SH01 | 06/05/20 STATEMENT OF CAPITAL GBP 35990.74692 | |
RES13 | Resolutions passed:
| |
SH01 | 23/04/20 STATEMENT OF CAPITAL GBP 35990.72692 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4544490001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4544490001 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 35968.02692 | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 35968.02692 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 23458.66329 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 23458.66 | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 23458.66 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 16789.14 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 16789.14 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 115.33 | |
RES13 | PROVISIONS OF ARTICLE 4 DATED 04/06/14 SHALL NOT APPLY TO THE SHARES ALLOTED. 29/01/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/01/2016 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 16789.14 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 115.33 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/01/2016 | |
AP01 | DIRECTOR APPOINTED DR PETER ELLIOTT LUEBCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW FRANCE | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 113.33334 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AA01 | PREVSHO FROM 31/07/2014 TO 31/05/2014 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 113.333 | |
AR01 | 15/07/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 113.34000 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 100.00 | |
SH02 | SUB-DIVISION 03/04/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB-DIVIDE 1 ORDINARY SHARE OF £0.01 EACH INTO 1,000 SHARES OF £0.00001 EACH 03/04/2014 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 60.10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 272 BATH STREET BATH STREET GLASGOW G2 4JR SCOTLAND | |
AP01 | DIRECTOR APPOINTED DR STEPHEN ANDREW FRANCE | |
AP01 | DIRECTOR APPOINTED TERENCE IAN SADLER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CURAPEL (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CURAPEL (SCOTLAND) LIMITED are:
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. |