Inverclyde Biologicals Limited

Company Name	Inverclyde Biologicals Limited
Company Status	Dissolved
Company Number	SC237160
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Iain MacDonald Chisholm
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2017(14 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Capella 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Jay Charles Lecoque
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	26 May 2017(14 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 31 October 2017)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	Capella 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Russell Steven Wheatcroft
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2017(14 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 31 October 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Capella 60 York Street Glasgow G2 8JX Scotland

Director Name	Hugh Graham
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Racecourse View The Furlongs Hamilton Lanarkshire ML3 0DS Scotland

Director Name	Fiona Roberts
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Denbeath Court Carlisle Road Ferniegair Hamilton ML3 7TR Scotland

Secretary Name	Fiona Roberts
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Denbeath Court Carlisle Road Ferniegair Hamilton ML3 7TR Scotland

Director Name	Mr Robert Bakewell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Orchard Place Orchard Place Nottingham Business Park Nottingham NG8 6PX

Director Name	Dr Nicholas Watson Ash
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX

Director Name	Dr Nicholas Ivor Leaves
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX

Secretary Name	Dr Nicholas Watson Ash
Status	Resigned
Appointed	26 April 2013(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2017)
Role	Company Director
Correspondence Address	1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX

Director Name	Mr Timothy Charles Metcalfe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Orchard Place Nottingham Business Park Nottingham NG8 6PX

Secretary Name	Mr Michael John Astle
Status	Resigned
Appointed	26 May 2017(14 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Capella 60 York Street Glasgow G2 8JX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	inverclydebiologicals.co.uk

Location

Registered Address	Capella 60 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Source Bioscience PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 December 2013	Delivered on: 14 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property have been charge. Please see deed for details. Notification of addition to or amendment of charge. Outstanding

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2017	Termination of appointment of Michael John Astle as a secretary on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Michael John Astle as a secretary on 5 October 2017 (1 page)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
5 September 2017	Change of details for Source Bioscience Plc as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Change of details for Source Bioscience Plc as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
4 August 2017	Application to strike the company off the register (3 pages)
4 August 2017	Application to strike the company off the register (3 pages)
26 May 2017	Appointment of Mr Iain Macdonald Chisholm as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mr Michael John Astle as a secretary on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Nicholas Watson Ash as a secretary on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Iain Macdonald Chisholm as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Nicholas Watson Ash as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Russell Steven Wheatcroft as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mr Jay Charles Lecoque as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Timothy Charles Metcalfe as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Nicholas Watson Ash as a secretary on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Russell Steven Wheatcroft as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Nicholas Ivor Leaves as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Nicholas Ivor Leaves as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Jay Charles Lecoque as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Nicholas Watson Ash as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Michael John Astle as a secretary on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Timothy Charles Metcalfe as a director on 26 May 2017 (1 page)
5 May 2017	Secretary's details changed for Dr Nicholas Watson Ash on 5 May 2017 (1 page)
5 May 2017	Director's details changed for Dr Nicholas Ivor Leaves on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Dr Nicholas Watson Ash on 5 May 2017 (2 pages)
5 May 2017	Secretary's details changed for Dr Nicholas Watson Ash on 5 May 2017 (1 page)
5 May 2017	Director's details changed for Dr Nicholas Ivor Leaves on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Dr Nicholas Watson Ash on 5 May 2017 (2 pages)
16 November 2016	Satisfaction of charge SC2371600001 in full (1 page)
16 November 2016	Satisfaction of charge SC2371600001 in full (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
1 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
1 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
22 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
22 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
4 February 2015	Full accounts made up to 30 April 2014 (16 pages)
4 February 2015	Full accounts made up to 30 April 2014 (16 pages)
10 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
10 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
4 September 2014	Termination of appointment of Robert Bakewell as a director on 4 September 2014 (1 page)
4 September 2014	Appointment of Mr Timothy Charles Metcalfe as a director on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of Robert Bakewell as a director on 4 September 2014 (1 page)
4 September 2014	Appointment of Mr Timothy Charles Metcalfe as a director on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of Robert Bakewell as a director on 4 September 2014 (1 page)
4 September 2014	Appointment of Mr Timothy Charles Metcalfe as a director on 4 September 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 26 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 26 April 2013 (5 pages)
14 December 2013	Registration of charge 2371600001 (9 pages)
14 December 2013	Registration of charge 2371600001 (9 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (6 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (6 pages)
3 June 2013	Termination of appointment of Fiona Roberts as a secretary (1 page)
3 June 2013	Appointment of Mr Robert Bakewell as a director (2 pages)
3 June 2013	Registered office address changed from 4 Teal Court Strathclyde Business Park Bellshill ML4 3NN on 3 June 2013 (1 page)
3 June 2013	Appointment of Dr Nicholas Watson Ash as a director (2 pages)
3 June 2013	Registered office address changed from 4 Teal Court Strathclyde Business Park Bellshill ML4 3NN on 3 June 2013 (1 page)
3 June 2013	Termination of appointment of Fiona Roberts as a director (1 page)
3 June 2013	Appointment of Mr Robert Bakewell as a director (2 pages)
3 June 2013	Termination of appointment of Hugh Graham as a director (1 page)
3 June 2013	Appointment of Dr Nicholas Watson Ash as a secretary (2 pages)
3 June 2013	Termination of appointment of Fiona Roberts as a secretary (1 page)
3 June 2013	Appointment of Dr Nicholas Watson Ash as a secretary (2 pages)
3 June 2013	Termination of appointment of Hugh Graham as a director (1 page)
3 June 2013	Appointment of Dr Nicholas Ivor Leaves as a director (2 pages)
3 June 2013	Registered office address changed from 4 Teal Court Strathclyde Business Park Bellshill ML4 3NN on 3 June 2013 (1 page)
3 June 2013	Termination of appointment of Fiona Roberts as a director (1 page)
3 June 2013	Appointment of Dr Nicholas Watson Ash as a director (2 pages)
3 June 2013	Appointment of Dr Nicholas Ivor Leaves as a director (2 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 September 2010	Director's details changed for Fiona Roberts on 1 May 2010 (2 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Hugh Graham on 1 May 2010 (2 pages)
29 September 2010	Director's details changed for Hugh Graham on 1 May 2010 (2 pages)
29 September 2010	Director's details changed for Fiona Roberts on 1 May 2010 (2 pages)
29 September 2010	Director's details changed for Hugh Graham on 1 May 2010 (2 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Fiona Roberts on 1 May 2010 (2 pages)
8 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (10 pages)
8 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (10 pages)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 April 2009	Return made up to 20/09/08; full list of members (5 pages)
15 April 2009	Return made up to 20/09/08; full list of members (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 October 2007	Return made up to 20/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2007	Return made up to 20/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 September 2005	Return made up to 20/09/05; full list of members (7 pages)
7 September 2005	Return made up to 20/09/05; full list of members (7 pages)
2 February 2005	Accounts made up to 30 April 2004 (6 pages)
2 February 2005	Accounts made up to 30 April 2004 (6 pages)
22 September 2004	Return made up to 20/09/04; full list of members (7 pages)
22 September 2004	Return made up to 20/09/04; full list of members (7 pages)
22 January 2004	Accounts made up to 30 April 2003 (6 pages)
22 January 2004	Accounts made up to 30 April 2003 (6 pages)
23 September 2003	Return made up to 20/09/03; full list of members (7 pages)
23 September 2003	Return made up to 20/09/03; full list of members (7 pages)
16 July 2003	Accounting reference date shortened from 31/12/03 to 30/04/03 (1 page)
16 July 2003	Accounting reference date shortened from 31/12/03 to 30/04/03 (1 page)
6 December 2002	Ad 20/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 December 2002	Ad 20/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
20 September 2002	Incorporation (16 pages)
20 September 2002	Incorporation (16 pages)

Inverclyde Biologicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland