Bioclimate Research And Development

Company Name	Bioclimate Research And Development
Company Status	Dissolved
Company Number	SC228400
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 February 2002(22 years, 2 months ago)
Dissolution Date	21 May 2018 (5 years, 11 months ago)
Previous Name	Bioclimate Research And Development Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Raymond Victurine
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2008(5 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 21 May 2018)
Role	Program Director
Correspondence Address	4969 Ne Avalon Lane Bainbridge Island Washington 98110 United States

Director Name	Dr Elizabeth Grant
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2013(11 years, 2 months after company formation)
Appointment Duration	5 years (closed 21 May 2018)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Rev Richard Baxter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 May 2018)
Role	Parish Minister
Country of Residence	United Kingdom
Correspondence Address	7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Mr William Murdo McGhee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(1 week, 3 days after company formation)
Appointment Duration	11 years, 2 months (resigned 02 May 2013)
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	18 MacDowall Road Edinburgh EH9 3EF Scotland

Secretary Name	Mr John Duncan Marshall
Nationality	Scottish
Status	Resigned
Appointed	04 March 2002(1 week, 3 days after company formation)
Appointment Duration	7 years, 4 months (resigned 28 July 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Croft Street Dalkeith Midlothian EH22 3BA Scotland

Director Name	Dr Richard Michael Tipper
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 11 October 2007)
Role	Consultant
Correspondence Address	46 Marchmont Road Edinburgh EH9 1HX Scotland

Director Name	Augustine Hellier
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2005)
Role	Forester
Correspondence Address	80/5 Montgomery Street Edinburgh EH7 5JA Scotland

Director Name	Dr Jeremy Woods
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2009)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	139 Lavenham Road Southfields London SW18 5EP

Director Name	Mrs Dorothy Jean McIntosh
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 2009)
Role	Charity
Country of Residence	Scotland
Correspondence Address	25 25 Findhorn Place Edinburgh EH9 2NT Scotland

Secretary Name	Mr Alexander Hugh Hemsley Smith
Nationality	British
Status	Resigned
Appointed	29 July 2009(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	43 West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Mr John Duncan Marshall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 May 2013(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2016)
Role	Database Designer
Country of Residence	United Kingdom
Correspondence Address	27 North Bridge Street Hawick Borders TD9 9BD Scotland

Director Name	Ms Julia Paulson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 May 2013(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2016)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	27 North Bridge Street Hawick Borders TD9 9BD Scotland

Secretary Name	Mr William Murdo McGhee
Status	Resigned
Appointed	02 May 2013(11 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 April 2016)
Role	Company Director
Correspondence Address	Un House 4 Hunter Square Edinburgh Midlothian EH1 1QW Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	bioclimate.net

Location

Registered Address	7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£405,495
Net Worth	-£13,790
Cash	£14,361
Current Liabilities	£47,071

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

15 June 2017	Registered office address changed from 27 North Bridge Street Hawick Borders TD9 9BD Scotland to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 15 June 2017 (2 pages)
15 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-12 (1 page)
29 March 2017	Termination of appointment of Julia Paulson as a director on 30 November 2016 (1 page)
29 March 2017	Termination of appointment of John Duncan Marshall as a director on 30 November 2016 (1 page)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (20 pages)
27 April 2016	Termination of appointment of William Murdo Mcghee as a secretary on 27 April 2016 (1 page)
23 February 2016	Annual return made up to 22 February 2016 no member list (8 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
17 December 2015	Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page)
26 February 2015	Annual return made up to 22 February 2015 no member list (8 pages)
3 December 2014	Secretary's details changed for Mr. William Murdo Mcghee on 1 December 2014 (1 page)
3 December 2014	Secretary's details changed for Mr. William Murdo Mcghee on 1 December 2014 (1 page)
7 October 2014	Appointment of Reverend Richard Baxter as a director on 18 June 2014 (2 pages)
1 October 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
27 February 2014	Annual return made up to 22 February 2014 no member list (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 May 2013	Appointment of Mr. John Duncan Marshall as a director (2 pages)
20 May 2013	Appointment of Dr. Elizabeth Grant as a director (2 pages)
20 May 2013	Appointment of Ms. Julia Paulson as a director (2 pages)
20 May 2013	Termination of appointment of Alexander Smith as a secretary (1 page)
20 May 2013	Appointment of Mr. William Murdo Mcghee as a secretary (2 pages)
20 May 2013	Termination of appointment of William Mcghee as a director (1 page)
14 May 2013	Company name changed bioclimate research and development LIMITED\certificate issued on 14/05/13 NE01 ‐ (3 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 February 2013	Annual return made up to 22 February 2013 no member list (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 22 February 2012 no member list (4 pages)
7 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
15 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 March 2011	Annual return made up to 22 February 2011 no member list (4 pages)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 March 2010	Annual return made up to 22 February 2010 no member list (3 pages)
29 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 September 2009	Registered office changed on 01/09/2009 from 17 croft street dalkeith midlothian EH22 3BA (1 page)
29 July 2009	Secretary appointed mr alexander hugh hemsley smith (1 page)
28 July 2009	Appointment terminated director john marshall (1 page)
28 July 2009	Appointment terminated secretary john marshall (1 page)
23 July 2009	Appointment terminated director jeremy woods (1 page)
22 July 2009	Appointment terminated director dorothy mcintosh (1 page)
13 May 2009	Annual return made up to 22/02/09 (3 pages)
7 January 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
11 March 2008	Annual return made up to 22/02/08 (3 pages)
14 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
3 September 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
13 March 2007	Annual return made up to 22/02/07 (2 pages)
27 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 March 2006	Annual return made up to 22/02/06 (5 pages)
13 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
7 December 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
30 March 2005	Annual return made up to 22/02/05 (5 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
24 August 2004	Registered office changed on 24/08/04 from: towers main studio 18 liberton brae edinburgh midlothian EH16 6AE (1 page)
9 March 2004	Annual return made up to 22/02/04 (5 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
4 April 2003	New director appointed (2 pages)
24 March 2003	New director appointed (1 page)
3 March 2003	Annual return made up to 22/02/03 (4 pages)
29 March 2002	New director appointed (3 pages)
29 March 2002	New secretary appointed;new director appointed (3 pages)
29 March 2002	Registered office changed on 29/03/02 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Secretary resigned (1 page)
22 February 2002	Incorporation (24 pages)

Bioclimate Research And Development

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland