Ashington Biotechnics Limited

Company Name	Ashington Biotechnics Limited
Company Status	Dissolved
Company Number	SC236090
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Kenneth Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(13 years after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2016)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Secretary Name	Maurice Walters
Status	Closed
Appointed	01 September 2015(13 years after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Director Name	Ms Norma Alexander Turnbull
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	1f1 89 Albert Street Edinburgh Lothian EH7 5LY Scotland

Secretary Name	Mrs Ishbel Margarita Turner Turnbull Papantoniou
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland

Secretary Name	Mr Maurice Walters
Nationality	British
Status	Resigned
Appointed	09 September 2006(4 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2015)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT Scotland

Director Name	Mr Kenneth Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2015)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	41 Duke Street Edinburgh Midlothian EH6 8HH Scotland

Location

Registered Address	71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Kenneth Morrison 100.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 June 2016	Appointment of Mr Kenneth Morrison as a director on 1 September 2015 (2 pages)
23 June 2016	Appointment of Maurice Walters as a secretary on 1 September 2015 (2 pages)
11 May 2016	Termination of appointment of Maurice Walters as a secretary on 1 September 2015 (1 page)
11 May 2016	Termination of appointment of Kenneth Morrison as a director on 1 September 2015 (1 page)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
13 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
4 March 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
10 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Mr Kenneth Morrison as a director (2 pages)
15 April 2011	Termination of appointment of Norma Turnbull as a director (1 page)
15 February 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
21 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
10 February 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
19 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
12 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 August 2008	Return made up to 15/08/08; full list of members (3 pages)
8 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 August 2007	Return made up to 15/08/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 31 August 2006 (7 pages)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Secretary resigned (1 page)
29 August 2006	Return made up to 15/08/06; full list of members (2 pages)
14 October 2005	Withdrawal of application for striking off (1 page)
21 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
15 September 2005	Application for striking-off (1 page)
15 August 2005	Return made up to 15/08/05; full list of members (2 pages)
29 March 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
19 August 2004	Return made up to 29/08/04; full list of members (6 pages)
3 October 2003	Return made up to 29/08/03; full list of members (6 pages)
2 October 2003	Accounts for a dormant company made up to 31 August 2003 (7 pages)
29 August 2002	Incorporation (20 pages)

Ashington Biotechnics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland