| Company Name | BIO Chem Research Ltd. |
|---|---|
| Directors | Heinrich Cotting and Shahana Kishver |
| Company Status | Active |
| Company Number | SC201557 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
| Previous Name | Stirling Pine Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Secretary Name | Anita Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2005(5 years, 4 months after company formation) |
| Appointment Duration | 19 years |
| Role | Accountant |
| Correspondence Address | Keresley House Tamworth Road Keresley End Coventry CV7 8JG |
| Director Name | Mr Heinrich Cotting |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 01 April 2011(11 years, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | Aarwilweg 12 Ch 3074 Muri Bern Switzerland |
| Director Name | Ms Shahana Kishver |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(16 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keresley House Tamworth Road Keresley End Coventry CV7 8JG |
| Director Name | Mr George Forbes |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 11 New Street Bridge Of Allan Stirling FK9 4NZ Scotland |
| Director Name | Mr Gerd Christoph Ney |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keresley House Tamworth Road Coventry CV7 8JG |
| Secretary Name | Miss Olivia Hedwig Ney |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 36 Sir Thomas Whites Road Coventry West Midlands CV5 8DQ |
| Secretary Name | Mike Boylan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(4 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 08 April 2005) |
| Role | Company Director |
| Correspondence Address | 109 Anchorway Road Coventry West Midlands CV3 6JH |
| Director Name | Mr Andrew Brian Farren |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2013(13 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 04 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highdown House 11 Highdown Road Leamington Warwickshire CV31 1XT |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Block 2, Units 1 & 2 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Bannockburn |
Shareholders
| 200k at £1 | Gerd Ney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,444,090 |
| Cash | £146,001 |
| Current Liabilities | £246,147 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 6 May 2025 (1 year from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 15 November 2019 | Confirmation statement made on 8 November 2019 with updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 22 July 2019 | Secretary's details changed for Anita Patel on 18 July 2019 (1 page) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Director's details changed for Ms Shahana Kishver on 1 October 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Ms Shahana Kishver on 1 October 2017 (2 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 March 2016 | Appointment of Ms Shahana Kishver as a director on 1 March 2016 (2 pages) |
| 30 March 2016 | Appointment of Ms Shahana Kishver as a director on 1 March 2016 (2 pages) |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 August 2013 | Appointment of Mr Andrew Brian Farren as a director (2 pages) |
| 14 August 2013 | Appointment of Mr Andrew Brian Farren as a director (2 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 March 2012 | Registered office address changed from Block 2, Units 1&2, Bandeath Industrial Estate, Throsk Stirling FK7 7NP on 20 March 2012 (1 page) |
| 20 March 2012 | Registered office address changed from Block 2, Units 1&2, Bandeath Industrial Estate, Throsk Stirling FK7 7NP on 20 March 2012 (1 page) |
| 23 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 9 September 2011 | Appointment of Mr Heinrich Cotting as a director (2 pages) |
| 9 September 2011 | Appointment of Mr Heinrich Cotting as a director (2 pages) |
| 6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 December 2006 | Return made up to 15/11/06; full list of members
|
| 13 December 2006 | Return made up to 15/11/06; full list of members
|
| 3 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 28 October 2005 | Return made up to 15/11/04; full list of members; amend (7 pages) |
| 28 October 2005 | Return made up to 15/11/04; full list of members; amend (7 pages) |
| 22 April 2005 | New secretary appointed (1 page) |
| 22 April 2005 | New secretary appointed (1 page) |
| 14 April 2005 | Return made up to 15/11/04; full list of members (7 pages) |
| 14 April 2005 | Return made up to 15/11/04; full list of members (7 pages) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 9 March 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | Company name changed stirling pine LTD.\certificate issued on 15/07/04 (2 pages) |
| 15 July 2004 | Company name changed stirling pine LTD.\certificate issued on 15/07/04 (2 pages) |
| 13 January 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 August 2003 | Ad 11/08/03-11/08/03 £ si 180000@1=180000 £ ic 20000/200000 (2 pages) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Ad 11/08/03-11/08/03 £ si 180000@1=180000 £ ic 20000/200000 (2 pages) |
| 12 August 2003 | Director resigned (1 page) |
| 15 January 2003 | Return made up to 15/11/02; full list of members
|
| 15 January 2003 | Return made up to 15/11/02; full list of members
|
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 17 October 2002 | £ nc 100000/1000000 01/10/02 (1 page) |
| 17 October 2002 | £ nc 100000/1000000 01/10/02 (1 page) |
| 17 October 2002 | Resolutions
|
| 17 October 2002 | Resolutions
|
| 7 May 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 16 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 21 December 2000 | Ad 12/12/00--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
| 21 December 2000 | Ad 12/12/00--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
| 8 December 2000 | £ nc 10000/100000 21/11/00 (1 page) |
| 8 December 2000 | Resolutions
|
| 8 December 2000 | Resolutions
|
| 8 December 2000 | £ nc 10000/100000 21/11/00 (1 page) |
| 6 December 2000 | Return made up to 15/11/00; full list of members
|
| 6 December 2000 | Return made up to 15/11/00; full list of members
|
| 7 January 2000 | Ad 24/11/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 7 January 2000 | Particulars of contract relating to shares (4 pages) |
| 7 January 2000 | Ad 24/11/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 7 January 2000 | Particulars of contract relating to shares (4 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 15 November 1999 | Incorporation (15 pages) |
| 15 November 1999 | Incorporation (15 pages) |