Biological Diagnostic Supplies Limited

Company Name	Biological Diagnostic Supplies Limited
Company Status	Dissolved
Company Number	SC123114
Category	Private Limited Company
Incorporation Date	21 February 1990(34 years, 2 months ago)
Dissolution Date	30 April 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Bryan John Rankin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1990(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Ravelston Garden Edinburgh EH4 3LD Scotland

Director Name	Richard Ross Robertson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1990(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 12 months (closed 30 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Westbury Gardens Farnham Surrey GU9 9RN

Secretary Name	Cheryl Jeanette Robertson
Nationality	British
Status	Closed
Appointed	28 September 2006(16 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 30 April 2017)
Role	Company Director
Correspondence Address	27 Westbury Gardens Farnham Surrey GU9 9RN

Director Name	Anthony Chaplin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(18 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 30 April 2017)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	34 Fisant Avenue Fourways Gauteng RSA

Director Name	Norman Murray Yarrow
Nationality	British
Status	Resigned
Appointed	21 February 1990(same day as company formation)
Role	Chartered Accountant
Correspondence Address	21 Ann Street Edinburgh EH14 1PL Scotland

Secretary Name	Margaret Scott
Nationality	British
Status	Resigned
Appointed	27 April 1990(2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 08 May 1990)
Role	Company Director
Correspondence Address	4-6 West Winnelstrae Edinburgh Midlothian EH5 2ES Scotland

Director Name	Ronald Peter Hardy Cohn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1991)
Role	M.Director
Correspondence Address	32 South Hill Park Hampstead London NW3 2SJ

Director Name	Norman Ferguson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1991)
Role	Managing Director
Correspondence Address	48 Mulberry Close Luton Bedfordshire LU1 1BX

Secretary Name	Paul Andrew Shonfield
Nationality	British
Status	Resigned
Appointed	08 May 1990(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 09 November 1990)
Role	Chartered Secretary
Correspondence Address	11 Rutland Palce The Rutts Bushey Herts WD2 1ND

Secretary Name	Mr Norman Murray Yarrow
Nationality	British
Status	Resigned
Appointed	09 November 1990(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tweeddale House Gifford Haddington East Lothian EH41 4JD Scotland

Secretary Name	Keith Jessop
Nationality	British
Status	Resigned
Appointed	08 June 1993(3 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	81 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Keith Jessop
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 August 2006)
Role	Export Management
Correspondence Address	81 Mulgrave Road Sutton Surrey SM2 6LR

Contact

Website	bdsl.uk.com

Location

Registered Address	60 Constitution Street Edinburgh EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15k at £1	Mr Peter Inglis 6.76% Ordinary
102k at £1	Mary Jessop 45.94% Ordinary
69.5k at £1	Richard Robertson 31.32% Ordinary
8k at £1	Cheryl Robertson 3.60% Ordinary
7.5k at £1	Bryan Rankin 3.38% Ordinary
5k at £1	Catherine Anna Hislop 2.25% Ordinary
5k at £1	Elizabeth Margaret Jessop 2.25% Ordinary
5k at £1	Susannah Helen Jessop 2.25% Ordinary
3k at £1	Nominee Of Getchew Ashinneichard 1.35% Ordinary
1000 at £1	Mr Fraser Norval 0.45% Ordinary
1000 at £1	Mrs Alison Tait 0.45% Ordinary

Financials

Year	2014
Net Worth	£400,769
Cash	£416,554
Current Liabilities	£130,178

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

27 November 2000	Delivered on: 6 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial unit 25 main street, dreghorn. Outstanding
27 April 1990	Delivered on: 8 May 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

30 April 2017	Final Gazette dissolved following liquidation (1 page)
30 January 2017	Return of final meeting of voluntary winding up (4 pages)
12 February 2016	Registered office address changed from 25 Main Street Dreghorn Irvine Ayrshire KA11 4AQ to 60 Constitution Street Edinburgh EH6 6RR on 12 February 2016 (2 pages)
4 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-01 LRESSP ‐ Special resolution to wind up on 2016-02-01 (1 page)
24 March 2015	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
9 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 222,024 (7 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (10 pages)
3 April 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
13 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 222,024 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
12 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Director's details changed for Richard Ross Robertson on 28 February 2013 (2 pages)
5 March 2013	Director's details changed for Bryan John Rankin on 28 February 2013 (2 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
15 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
15 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
5 October 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
11 March 2010	Director's details changed for Richard Ross Robertson on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Bryan John Rankin on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Anthony Chaplin on 11 March 2010 (2 pages)
4 September 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
16 March 2009	Return made up to 21/02/09; full list of members (5 pages)
16 March 2009	Secretary's change of particulars / cheryl robertson / 01/08/2008 (1 page)
16 March 2009	Director's change of particulars / richard robertson / 01/08/2008 (1 page)
16 March 2009	Secretary's change of particulars / cheryl robertson / 01/08/2008 (1 page)
16 March 2009	Director's change of particulars / richard robertson / 01/08/2008 (1 page)
15 July 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
30 May 2008	Director appointed anthony chaplin (2 pages)
4 March 2008	Return made up to 21/02/08; full list of members (5 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
16 March 2007	Return made up to 21/02/07; full list of members (4 pages)
15 March 2007	Director resigned (1 page)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
8 March 2006	Return made up to 21/02/06; full list of members (5 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
14 July 2005	Â£ ic 247500/222024 30/06/05 Â£ sr 25476@1=25476 (1 page)
9 March 2005	Return made up to 21/02/05; full list of members (8 pages)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
27 August 2004	Registered office changed on 27/08/04 from: 32A hamilton street saltcoats ayrshire KA21 5DS (1 page)
21 April 2004	Return made up to 21/02/04; full list of members (9 pages)
30 August 2003	Full accounts made up to 31 March 2003 (15 pages)
10 March 2003	Return made up to 21/02/03; full list of members (8 pages)
2 January 2003	Full accounts made up to 31 March 2002 (15 pages)
11 November 2002	New director appointed (2 pages)
13 February 2002	Return made up to 21/02/02; full list of members (7 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (15 pages)
8 May 2001	Return made up to 21/02/01; full list of members (7 pages)
6 December 2000	Partic of mort/charge * (6 pages)
29 August 2000	Full accounts made up to 31 March 2000 (13 pages)
22 February 2000	Return made up to 21/02/00; full list of members (7 pages)
29 June 1999	Full accounts made up to 31 March 1999 (13 pages)
21 February 1999	Return made up to 21/02/99; no change of members (5 pages)
27 July 1998	Full accounts made up to 31 March 1998 (13 pages)
22 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 May 1998	Memorandum and Articles of Association (5 pages)
4 March 1998	Registered office changed on 04/03/98 from: 32A hamilton street saltcoats ayrshire KA21 5DS (1 page)
23 February 1998	Return made up to 21/02/98; no change of members (5 pages)
13 February 1998	Registered office changed on 13/02/98 from: 27 hamilton street saltcoats ayrshire KA2 5DT (1 page)
21 August 1997	Full accounts made up to 31 March 1997 (12 pages)
26 February 1997	Return made up to 21/02/97; full list of members (7 pages)
26 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 February 1996	Return made up to 21/02/96; no change of members (5 pages)
28 December 1995	Full accounts made up to 31 March 1995 (13 pages)

Biological Diagnostic Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland