Bsolve Limited

Company Name	Bsolve Limited
Company Status	Active
Company Number	SC247071
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Mark Livingstone
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(11 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland

Director Name	Mr Ian Herbert Stevens
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland

Director Name	Mr Alastair Hunter
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland

Secretary Name	Mr Alastair Hunter
Status	Current
Appointed	11 January 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland

Director Name	William Blair
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2005)
Role	Direcotr Of Bus Dev
Correspondence Address	8 Winton Terrace Edinburgh Midlothian EH10 7AP Scotland

Director Name	Alan John Stewart Kilpatrick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Clathic Avenue Bearsden Glasgow Lanarkshire G61 2HB Scotland

Director Name	Mr John Meredith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 24 July 2003)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Clachain House Clachan Balfron Stirlingshire G63 0NY Scotland

Secretary Name	Mr John Meredith
Nationality	British
Status	Resigned
Appointed	23 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 28 December 2007)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Clachain House Clachan Balfron Stirlingshire G63 0NY Scotland

Director Name	Trevor Morgan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(2 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 November 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Cottage 43 Laighlands Road Bothwell G71 8AL Scotland

Director Name	Jacob Moses Blass
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elm Tree Close London NW8 9JS

Director Name	Mr John Meredith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clachain House Clachan Balfron Stirlingshire G63 0NY Scotland

Director Name	Alastair Donald Fleming
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2009)
Role	Opertations Director
Correspondence Address	28 Lennox Avenue Scotstoun Glasgow G14 9HG Scotland

Director Name	Mrs Marjory Harris
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(4 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 05 October 2018)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	86 Loch Road Kirkintilloch Glasgow Lanarkshire G66 3EB Scotland

Director Name	Dr Alan Stewart Gibson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 September 2014)
Role	Industrial Chemist
Country of Residence	Scotland
Correspondence Address	6 Woodside Road Brookfield Renfrewshire PA5 8UB Scotland

Secretary Name	Trevor Morgan
Nationality	British
Status	Resigned
Appointed	28 December 2007(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Cottage 43 Laighlands Road Bothwell G71 8AL Scotland

Director Name	Mr Laurence Cormac Ryan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2009(6 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 January 2010)
Role	Business Development Executive
Correspondence Address	Carrabaun Carrabaun Westport Co Mayo Ireland

Director Name	Mr James Michie MacDonald
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Edenbridge Close Weston Crewe Cheshire CW2 5QU

Director Name	Mr Christopher George Leslie Hatton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2012)
Role	Business Development Executive
Country of Residence	United Kingdom
Correspondence Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland

Director Name	Brian McMullen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42e Sunnyside Road Coatbridge Lanarkshire ML5 3DG Scotland

Secretary Name	Anthony Thomas Ralph
Status	Resigned
Appointed	01 January 2012(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland

Secretary Name	Mr Trevor Morgan
Status	Resigned
Appointed	31 March 2014(11 years after company formation)
Appointment Duration	6 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland

Director Name	Mr Roderick William Mathers
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 04 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland

Secretary Name	Mr Roderick William Mathers
Status	Resigned
Appointed	01 October 2014(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 September 2015)
Role	Company Director
Correspondence Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland

Director Name	Mr Brian McMullen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(11 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland

Secretary Name	Mr Scott William Fergus
Status	Resigned
Appointed	16 September 2015(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland

Director Name	Mrs Jill Amanda McGregor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland

Secretary Name	Ms Jill Amanda McGregor
Status	Resigned
Appointed	01 April 2019(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	biofilm.co.uk
Telephone	01698 720620
Telephone region	Motherwell

Location

Registered Address	2 Bell Drive Hamilton International Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Biofilm Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£305,111
Cash	£26,911
Current Liabilities	£639,302

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 2 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

31 October 2018	Delivered on: 14 November 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Oral compsitions and mucoadhesive thin films formed therefrom (patent application number GB1810244.2). For more details please refer to the instrument. Outstanding
31 October 2018	Delivered on: 14 November 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)' Classification: A registered charge Particulars: N/A. Outstanding
30 January 2015	Delivered on: 6 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
2 July 2014	Delivered on: 2 July 2014 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Outstanding
20 June 2014	Delivered on: 25 June 2014 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Outstanding
10 December 2013	Delivered on: 27 December 2013 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 June 2013	Delivered on: 13 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 May 2012	Delivered on: 25 May 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

26 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
26 April 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
21 April 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
7 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
15 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
12 January 2021	Appointment of Mr Alastair Hunter as a secretary on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of Jill Amanda Mcgregor as a secretary on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Brian Mcmullen as a director on 31 December 2020 (1 page)
11 January 2021	Appointment of Mr Alastair Hunter as a director on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of Jill Amanda Mcgregor as a director on 31 December 2020 (1 page)
5 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28 (3 pages)
27 April 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
7 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
1 November 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
16 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
4 April 2019	Appointment of Ms Jill Amanda Mcgregor as a secretary on 1 April 2019 (2 pages)
4 April 2019	Appointment of Ms Jill Amanda Mcgregor as a director on 1 April 2019 (2 pages)
14 November 2018	Registration of charge SC2470710007, created on 31 October 2018 (16 pages)
14 November 2018	Registration of charge SC2470710008, created on 31 October 2018 (28 pages)
5 November 2018	Satisfaction of charge SC2470710004 in full (1 page)
5 November 2018	Satisfaction of charge SC2470710005 in full (1 page)
5 November 2018	Satisfaction of charge SC2470710006 in full (1 page)
26 October 2018	Satisfaction of charge SC2470710002 in full (1 page)
24 October 2018	Termination of appointment of Marjory Harris as a director on 5 October 2018 (1 page)
12 October 2018	Satisfaction of charge 1 in full (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (28 pages)
31 July 2018	Termination of appointment of Scott William Fergus as a secretary on 31 July 2018 (1 page)
5 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
13 December 2017	Termination of appointment of Trevor Morgan as a director on 27 November 2017 (1 page)
13 December 2017	Appointment of Mr Ian Herbert Stevens as a director on 27 November 2017 (2 pages)
23 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
23 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
15 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 February 2017	Satisfaction of charge SC2470710003 in full (4 pages)
9 February 2017	Satisfaction of charge SC2470710003 in full (4 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
15 October 2015	Termination of appointment of Roderick William Mathers as a director on 4 June 2015 (1 page)
15 October 2015	Termination of appointment of Roderick William Mathers as a secretary on 16 September 2015 (1 page)
15 October 2015	Appointment of Mr Scott William Fergus as a secretary on 16 September 2015 (2 pages)
15 October 2015	Termination of appointment of Roderick William Mathers as a secretary on 16 September 2015 (1 page)
15 October 2015	Termination of appointment of Roderick William Mathers as a director on 4 June 2015 (1 page)
15 October 2015	Appointment of Mr Scott William Fergus as a secretary on 16 September 2015 (2 pages)
15 October 2015	Termination of appointment of Roderick William Mathers as a director on 4 June 2015 (1 page)
17 September 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
17 September 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
28 May 2015	Register(s) moved to registered office address 2 Bell Drive Hamilton International Park Blantyre G72 0FB (1 page)
28 May 2015	Register(s) moved to registered office address 2 Bell Drive Hamilton International Park Blantyre G72 0FB (1 page)
28 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
28 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
28 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
24 April 2015	Termination of appointment of Trevor Morgan as a secretary on 1 October 2014 (1 page)
24 April 2015	Appointment of Mr Brian Mcmullen as a director on 23 February 2015 (2 pages)
24 April 2015	Termination of appointment of Trevor Morgan as a secretary on 1 October 2014 (1 page)
24 April 2015	Appointment of Mr Mark Livingstone as a director on 23 February 2015 (2 pages)
24 April 2015	Appointment of Mr Mark Livingstone as a director on 23 February 2015 (2 pages)
24 April 2015	Termination of appointment of Trevor Morgan as a secretary on 1 October 2014 (1 page)
24 April 2015	Appointment of Mr Brian Mcmullen as a director on 23 February 2015 (2 pages)
13 February 2015	Alterations to a floating charge (16 pages)
13 February 2015	Alterations to a floating charge (18 pages)
13 February 2015	Alterations to a floating charge (16 pages)
13 February 2015	Alterations to a floating charge (16 pages)
13 February 2015	Alterations to a floating charge (18 pages)
13 February 2015	Alterations to a floating charge (16 pages)
12 February 2015	Alterations to a floating charge (18 pages)
12 February 2015	Alterations to a floating charge (18 pages)
6 February 2015	Registration of charge SC2470710006, created on 30 January 2015 (11 pages)
6 February 2015	Registration of charge SC2470710006, created on 30 January 2015 (11 pages)
27 November 2014	Appointment of Mr Roderick William Mathers as a director on 1 October 2014 (2 pages)
27 November 2014	Appointment of Mr Roderick William Mathers as a director on 1 October 2014 (2 pages)
27 November 2014	Appointment of Mr Roderick William Mathers as a secretary on 1 October 2014 (2 pages)
27 November 2014	Appointment of Mr Roderick William Mathers as a director on 1 October 2014 (2 pages)
27 November 2014	Appointment of Mr Roderick William Mathers as a secretary on 1 October 2014 (2 pages)
27 November 2014	Appointment of Mr Roderick William Mathers as a secretary on 1 October 2014 (2 pages)
9 October 2014	Termination of appointment of Alan Stewart Gibson as a director on 19 September 2014 (1 page)
9 October 2014	Termination of appointment of Alan Stewart Gibson as a director on 19 September 2014 (1 page)
3 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
9 July 2014	Alterations to floating charge 1 (16 pages)
9 July 2014	Alterations to floating charge 1 (16 pages)
3 July 2014	Alterations to a floating charge (17 pages)
3 July 2014	Alterations to a floating charge (17 pages)
2 July 2014	Alterations to a floating charge (17 pages)
2 July 2014	Registration of charge 2470710005 (20 pages)
2 July 2014	Alterations to a floating charge (18 pages)
2 July 2014	Alterations to a floating charge (17 pages)
2 July 2014	Registration of charge 2470710005 (20 pages)
2 July 2014	Alterations to a floating charge (18 pages)
25 June 2014	Registration of charge 2470710004 (22 pages)
25 June 2014	Registration of charge 2470710004 (22 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
29 April 2014	Termination of appointment of Anthony Ralph as a secretary (1 page)
29 April 2014	Appointment of Mr Trevor Morgan as a secretary (2 pages)
29 April 2014	Appointment of Mr Trevor Morgan as a secretary (2 pages)
29 April 2014	Termination of appointment of Anthony Ralph as a secretary (1 page)
27 December 2013	Registration of charge 2470710003 (12 pages)
27 December 2013	Registration of charge 2470710003 (12 pages)
2 October 2013	Accounts made up to 31 December 2012 (17 pages)
2 October 2013	Accounts made up to 31 December 2012 (17 pages)
13 June 2013	Registration of charge 2470710002 (5 pages)
13 June 2013	Registration of charge 2470710002 (5 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
5 October 2012	Accounts made up to 31 December 2011 (18 pages)
5 October 2012	Accounts made up to 31 December 2011 (18 pages)
4 July 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 April 2012	Termination of appointment of Brian Mcmullen as a director (1 page)
26 April 2012	Termination of appointment of Brian Mcmullen as a director (1 page)
13 April 2012	Appointment of Brian Mcmullen as a director (2 pages)
13 April 2012	Termination of appointment of Trevor Morgan as a secretary (1 page)
13 April 2012	Appointment of Brian Mcmullen as a director (2 pages)
13 April 2012	Termination of appointment of Trevor Morgan as a secretary (1 page)
13 April 2012	Termination of appointment of James Macdonald as a director (1 page)
13 April 2012	Appointment of Anthony Thomas Ralph as a secretary (1 page)
13 April 2012	Termination of appointment of Christopher Hatton as a director (1 page)
13 April 2012	Termination of appointment of James Macdonald as a director (1 page)
13 April 2012	Termination of appointment of Christopher Hatton as a director (1 page)
13 April 2012	Appointment of Anthony Thomas Ralph as a secretary (1 page)
12 December 2011	Accounts made up to 31 December 2010 (18 pages)
12 December 2011	Accounts made up to 31 December 2010 (18 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
8 September 2010	Accounts made up to 31 December 2009 (17 pages)
8 September 2010	Accounts made up to 31 December 2009 (17 pages)
20 August 2010	Appointment of Mr Christopher George Leslie Hatton as a director (2 pages)
20 August 2010	Appointment of Mr Christopher George Leslie Hatton as a director (2 pages)
20 April 2010	Director's details changed for Alan Stewart Gibson on 2 April 2010 (2 pages)
20 April 2010	Director's details changed for Marjory Harris on 2 April 2010 (2 pages)
20 April 2010	Director's details changed for Alan Stewart Gibson on 2 April 2010 (2 pages)
20 April 2010	Director's details changed for Marjory Harris on 2 April 2010 (2 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Director's details changed for Marjory Harris on 2 April 2010 (2 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Alan Stewart Gibson on 2 April 2010 (2 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Register inspection address has been changed (1 page)
26 January 2010	Termination of appointment of Laurence Ryan as a director (1 page)
26 January 2010	Termination of appointment of Laurence Ryan as a director (1 page)
6 August 2009	Director appointed mr laurence cormac ryan (1 page)
6 August 2009	Director appointed mr laurence cormac ryan (1 page)
5 August 2009	Director appointed mr james michie macdonald (1 page)
5 August 2009	Director appointed mr james michie macdonald (1 page)
21 May 2009	Accounts made up to 31 December 2008 (17 pages)
21 May 2009	Accounts made up to 31 December 2008 (17 pages)
7 May 2009	Appointment terminated director alastair fleming (1 page)
7 May 2009	Appointment terminated director alastair fleming (1 page)
8 April 2009	Return made up to 02/04/09; full list of members (4 pages)
8 April 2009	Return made up to 02/04/09; full list of members (4 pages)
20 October 2008	Accounts made up to 31 December 2007 (19 pages)
20 October 2008	Accounts made up to 31 December 2007 (19 pages)
28 April 2008	Return made up to 02/04/08; full list of members (5 pages)
28 April 2008	Return made up to 02/04/08; full list of members (5 pages)
9 February 2008	New secretary appointed (2 pages)
9 February 2008	New director appointed (2 pages)
9 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 February 2008	New director appointed (2 pages)
9 February 2008	New director appointed (2 pages)
9 February 2008	Registered office changed on 09/02/08 from: gartferry road moodiesburn chryston G69 0JE (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	New secretary appointed (2 pages)
9 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 February 2008	New director appointed (2 pages)
9 February 2008	Secretary resigned;director resigned (1 page)
9 February 2008	Registered office changed on 09/02/08 from: gartferry road moodiesburn chryston G69 0JE (1 page)
9 February 2008	New director appointed (2 pages)
9 February 2008	Secretary resigned;director resigned (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	New director appointed (2 pages)
30 May 2007	Full accounts made up to 31 December 2006 (19 pages)
30 May 2007	Full accounts made up to 31 December 2006 (19 pages)
26 April 2007	Return made up to 02/04/07; no change of members (7 pages)
26 April 2007	Return made up to 02/04/07; no change of members (7 pages)
24 May 2006	Full accounts made up to 31 December 2005 (19 pages)
24 May 2006	Full accounts made up to 31 December 2005 (19 pages)
28 April 2006	Return made up to 02/04/06; full list of members (7 pages)
28 April 2006	Return made up to 02/04/06; full list of members (7 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	Ad 14/10/05--------- Â£ si 88@1=88 Â£ ic 12/100 (2 pages)
20 October 2005	Ad 14/10/05--------- Â£ si 88@1=88 Â£ ic 12/100 (2 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2005	Ad 14/10/05--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
20 October 2005	Ad 14/10/05--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
12 July 2005	Company name changed biofilm manufacturing LIMITED\certificate issued on 12/07/05 (2 pages)
12 July 2005	Company name changed biofilm manufacturing LIMITED\certificate issued on 12/07/05 (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
11 April 2005	Return made up to 02/04/05; full list of members (7 pages)
11 April 2005	Return made up to 02/04/05; full list of members (7 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
14 July 2004	Company name changed breath fresheners manufacturing LIMITED\certificate issued on 14/07/04 (2 pages)
14 July 2004	Company name changed breath fresheners manufacturing LIMITED\certificate issued on 14/07/04 (2 pages)
13 May 2004	Full accounts made up to 31 December 2003 (16 pages)
13 May 2004	Full accounts made up to 31 December 2003 (16 pages)
13 April 2004	Return made up to 02/04/04; full list of members (7 pages)
13 April 2004	Return made up to 02/04/04; full list of members (7 pages)
19 September 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
19 September 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 August 2003	Registered office changed on 14/08/03 from: 152 bath street glasgow G2 4TB (1 page)
14 August 2003	New director appointed (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 August 2003	New director appointed (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 August 2003	Registered office changed on 14/08/03 from: 152 bath street glasgow G2 4TB (1 page)
16 July 2003	Company name changed technical film manufacturing lim ited\certificate issued on 16/07/03 (2 pages)
16 July 2003	Company name changed technical film manufacturing lim ited\certificate issued on 16/07/03 (2 pages)
20 May 2003	Company name changed macrocom (823) LIMITED\certificate issued on 20/05/03 (2 pages)
20 May 2003	Company name changed macrocom (823) LIMITED\certificate issued on 20/05/03 (2 pages)
2 April 2003	Incorporation (15 pages)
2 April 2003	Incorporation (15 pages)

Bsolve Limited

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