Life Technologies (Europe) Limited

Company Name	Life Technologies (Europe) Limited
Company Status	Liquidation
Company Number	SC084295
Category	Private Limited Company
Incorporation Date	16 August 1983(40 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Derek Noble
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 June 2000(16 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Correspondence Address	17 Wyvis Place Mearnskirk East Renfrewshire G77 5FP Scotland

Director Name	Monette Rose Greenway
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	01 September 2002(19 years after company formation)
Appointment Duration	21 years, 8 months
Role	General Manager
Correspondence Address	Sandspoint Glencairn Road Kilmacolm Inverclyde PA13 4NR Scotland

Director Name	Thomas Ireland Souter
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(19 years after company formation)
Appointment Duration	21 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Fountain Drive Paisley PA4 9RF Scotland

Secretary Name	Philip John Barlow
Nationality	British
Status	Current
Appointed	01 September 2002(19 years after company formation)
Appointment Duration	21 years, 8 months
Role	Accountant
Correspondence Address	93 Turnhill Drive Erskine Renfrewshire PA8 7AY Scotland

Director Name	Thomas McCallum Coutts
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	Stables High Dykehead Dalry Ayrshire KA24 5AL Scotland

Director Name	James Murchie McKeand
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(7 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	7 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland

Director Name	John D Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(7 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	16217 Orchard View Ct Gaithersburg Maryland Foreign

Secretary Name	James Murchie McKeand
Nationality	British
Status	Resigned
Appointed	21 July 1991(7 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	7 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland

Director Name	Joseph Celment Stokes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(8 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	25205 Woodfield School Road Gaithersburg Maryland United States

Director Name	Mr Henry Gerald Connolly
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 10 months after company formation)
Appointment Duration	7 years (resigned 15 July 1999)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	13 Caplethill Road Barrhead Glasgow Renfrewshire G78 1HU Scotland

Secretary Name	Mr Henry Gerald Connolly
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 10 months after company formation)
Appointment Duration	7 years (resigned 15 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Caplethill Road Barrhead Glasgow Renfrewshire G78 1HU Scotland

Secretary Name	Derek Noble
Nationality	British
Status	Resigned
Appointed	05 January 2000(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2002)
Role	Finance Director
Correspondence Address	17 Wyvis Place Mearnskirk East Renfrewshire G77 5FP Scotland

Director Name	Daryl Jay Faulkner
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2000(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2002)
Role	General Manager
Correspondence Address	5 Darluith Park Woodside Road Brookfield Renfrewshire PA5 4DD Scotland

Director Name	Carl Eric Winzer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2000(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2002)
Role	Finance Manager
Correspondence Address	512 Latigo Row Encinitas California 92024 United States

Location

Registered Address	Pricewaterhousecoopers Llp Kintyre House Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	28 July 2016 (overdue)

Filing History

22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
2 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 July 2003	Registered office changed on 02/07/03 from: life technologies (europe) LTD. 3 fountain drive inchinnan business park paisley PA4 9RF (1 page)
2 July 2003	Registered office changed on 02/07/03 from: life technologies (europe) LTD. 3 fountain drive inchinnan business park paisley PA4 9RF (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
25 July 2002	Return made up to 14/07/02; full list of members (7 pages)
25 July 2002	Return made up to 14/07/02; full list of members (7 pages)
12 July 2002	Full accounts made up to 31 December 2001 (7 pages)
12 July 2002	Full accounts made up to 31 December 2001 (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
1 August 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2001	Auditor's resignation (1 page)
17 January 2001	Auditor's resignation (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
16 August 2000	Return made up to 14/07/00; full list of members (6 pages)
16 August 2000	Return made up to 14/07/00; full list of members (6 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
3 February 2000	New secretary appointed (1 page)
3 February 2000	New secretary appointed (1 page)
30 January 2000	Secretary resigned (1 page)
30 January 2000	Secretary resigned (1 page)
26 January 2000	Registered office changed on 26/01/00 from: trident house renfrew road paisley PA3 4EF (1 page)
26 January 2000	Registered office changed on 26/01/00 from: trident house renfrew road paisley PA3 4EF (1 page)
22 July 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 July 1999	Full accounts made up to 31 December 1998 (7 pages)
22 July 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 July 1999	Full accounts made up to 31 December 1998 (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
24 September 1998	Return made up to 21/07/98; no change of members (5 pages)
24 September 1998	Return made up to 21/07/98; no change of members (5 pages)
24 September 1997	Full accounts made up to 31 December 1996 (6 pages)
24 September 1997	Full accounts made up to 31 December 1996 (6 pages)
1 September 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1996	Full accounts made up to 31 December 1995 (6 pages)
3 October 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (6 pages)
3 November 1995	Return made up to 21/07/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
3 November 1995	Return made up to 21/07/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
30 September 1992	Full accounts made up to 31 December 1991 (8 pages)
30 September 1992	Full accounts made up to 31 December 1991 (8 pages)
31 October 1989	Full accounts made up to 31 December 1988 (9 pages)
31 October 1989	Full accounts made up to 31 December 1988 (9 pages)
24 August 1988	Full group accounts made up to 31 December 1987 (21 pages)
24 August 1988	Full group accounts made up to 31 December 1987 (21 pages)
5 October 1987	Full group accounts made up to 31 December 1986 (20 pages)
5 October 1987	Full group accounts made up to 31 December 1986 (20 pages)
11 September 1986	Full accounts made up to 31 December 1985 (20 pages)
11 September 1986	Full accounts made up to 31 December 1985 (20 pages)

Life Technologies (Europe) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland