Crucial Genetics Limited

Company Name	Crucial Genetics Limited
Company Status	Dissolved
Company Number	SC240991
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years, 4 months ago)
Dissolution Date	10 July 2015 (8 years, 9 months ago)
Previous Names	Dunwilco (1010) Limited and Genetic Profiling Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jonathan James Cowan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	F1 House Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QN

Director Name	David Renton Warner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	F1 House Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QN

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Closed
Appointed	11 December 2002(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Ms Jane Elizabeth Byrne
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	3 Thornycroft Winsford Cheshire CW7 2LR

Director Name	Dr John Gow
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(1 year after company formation)
Appointment Duration	1 week, 6 days (resigned 22 January 2004)
Role	Lecturer
Correspondence Address	28 Golf View Bearsden Glasgow G61 4HJ Scotland

Director Name	Dr John Gow
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(1 year after company formation)
Appointment Duration	1 week, 6 days (resigned 22 January 2004)
Role	Lecturer
Correspondence Address	28 Golf View Bearsden Glasgow G61 4HJ Scotland

Director Name	Guy Michael Gary Hamilton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Vinchelez Manor St Ouen Jersey JE3 2DB

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

782 at £1	Fifty-six LTD 97.75% Ordinary
18 at £1	Gu Holdings LTD 2.25% Ordinary

Financials

Year	2014
Net Worth	-£1,114,403
Cash	£6
Current Liabilities	£225,069

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	Application to strike the company off the register (3 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 800 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 800 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 July 2010	Appointment of David Renton Warner as a director (3 pages)
1 July 2010	Appointment of Jonathan James Cowan as a director (3 pages)
1 July 2010	Termination of appointment of Guy Hamilton as a director (2 pages)
11 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Director appointed guy michael gary hamilton (2 pages)
22 April 2009	Appointment terminated director john gow (1 page)
22 April 2009	Ad 15/12/08\gbp si 700@1=700\gbp ic 100/800\ (2 pages)
22 April 2009	Appointment terminated director jane byrne (1 page)
12 January 2009	Return made up to 11/12/08; no change of members (6 pages)
19 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
7 January 2008	Return made up to 11/12/07; full list of members (3 pages)
3 January 2007	Return made up to 11/12/06; full list of members (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 December 2005	Return made up to 11/12/05; full list of members (7 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 January 2005	Return made up to 11/12/04; full list of members (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004	Registered office changed on 13/07/04 from: institute of neurological sciences, southern general hospital glasgow G51 4TF (1 page)
12 May 2004	New director appointed (1 page)
9 April 2004	Registered office changed on 09/04/04 from: 191 west george street glasgow G2 2LD (1 page)
2 April 2004	New director appointed (2 pages)
24 February 2004	Statement of affairs (1 page)
24 February 2004	Ad 02/02/04--------- Â£ si 18@1=18 Â£ ic 82/100 (2 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 February 2004	Company name changed genetic profiling services limit ed\certificate issued on 12/02/04 (2 pages)
10 February 2004	Ad 09/01/04--------- Â£ si 11@1=11 Â£ ic 71/82 (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Ad 22/01/04--------- Â£ si 70@1=70 Â£ ic 1/71 (2 pages)
9 January 2004	Return made up to 11/12/03; full list of members (7 pages)
5 July 2003	Registered office changed on 05/07/03 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
4 July 2003	Company name changed dunwilco (1010) LIMITED\certificate issued on 04/07/03 (2 pages)
11 December 2002	Incorporation (25 pages)

Crucial Genetics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland