New Brunswick Scientific Scotland Limited

Company Name	New Brunswick Scientific Scotland Limited
Company Status	Dissolved
Company Number	SC257740
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 6 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)
Previous Name	Rs Biotech Laboratory Equipment Limited

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 Michael John King
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(3 years, 9 months after company formation)
Appointment Duration	10 years (closed 08 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	71 Market Hill Maldon Essex CM9 4QA

Director Name	Mr Rainer Helmuth Treptow
Date of Birth	February 1955 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	30 March 2012(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 August 2017)
Role	General Manager
Country of Residence	Germany
Correspondence Address	1 Barkhausenweg 22339 Hamburg Germany

Secretary Name	HS Secretarial Limited (Corporation)
Status	Closed
Appointed	14 November 2003(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 9 months (closed 08 August 2017)
Correspondence Address	Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP

Director Name	Edward Elworthy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 4 days (resigned 14 November 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Orchil Den Braco Dunblane Perthshire FK15 9LF Scotland

Director Name	Andrew Malcolm McNab
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 4 days (resigned 14 November 2003)
Role	Sales Director
Correspondence Address	Kellybank Dollar FK14 7PQ Scotland

Secretary Name	Edward Elworthy
Nationality	British
Status	Resigned
Appointed	03 November 2003(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 4 days (resigned 14 November 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Orchil Den Braco Dunblane Perthshire FK15 9LF Scotland

Director Name	Samuel Eichenbaum
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2003(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 2005)
Role	Company Director
Correspondence Address	110 Chichester Road Jamesberg New Jersey 08831 Foreign

Director Name	Mr James Orcutt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2003(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	42 Whetten Road West Hartford Ct 06117 United States

Director Name	Thomas Bocchino
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2006(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 January 2012)
Role	Businessman
Country of Residence	United States
Correspondence Address	13 Cooper Hawk Dr. Manalapan, Nj 07726 United States

Director Name	Mr Stephen Edward Debruyn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2009(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 April 2013)
Role	Vice President, Manufacturing Ops
Country of Residence	United States
Correspondence Address	89 Ravens Croft Road Vernon Ct 06066 United States

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Location

Registered Address	C/O Pricewaterhousecoopers Llp 141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Turnover	£3,874,000
Gross Profit	-£120,000
Net Worth	-£470,000
Cash	£524,000
Current Liabilities	£455,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 August 2017	Final Gazette dissolved following liquidation (1 page)
8 August 2017	Final Gazette dissolved following liquidation (1 page)
8 May 2017	Return of final meeting of voluntary winding up (3 pages)
8 May 2017	Return of final meeting of voluntary winding up (3 pages)
31 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-23 (1 page)
31 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-23 LRESSP ‐ Special resolution to wind up on 2015-12-23 (1 page)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 13,984.5 (5 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 13,984.5 (5 pages)
15 October 2015	Registered office address changed from 1 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN to C/O Pricewaterhousecoopers Llp 141 Bothwell Street Glasgow G2 7EQ on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 1 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN to C/O Pricewaterhousecoopers Llp 141 Bothwell Street Glasgow G2 7EQ on 15 October 2015 (1 page)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
23 December 2014	Full accounts made up to 31 December 2013 (16 pages)
23 December 2014	Full accounts made up to 31 December 2013 (16 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 13,984.5 (5 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 13,984.5 (5 pages)
29 November 2013	Full accounts made up to 31 December 2012 (16 pages)
29 November 2013	Full accounts made up to 31 December 2012 (16 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 13,984.5 (5 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 13,984.5 (5 pages)
3 October 2013	Termination of appointment of James Orcutt as a director (1 page)
3 October 2013	Termination of appointment of James Orcutt as a director (1 page)
18 April 2013	Termination of appointment of Stephen Debruyn as a director (1 page)
18 April 2013	Termination of appointment of Stephen Debruyn as a director (1 page)
28 November 2012	Full accounts made up to 31 December 2011 (16 pages)
28 November 2012	Full accounts made up to 31 December 2011 (16 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
26 July 2012	Appointment of Mr Rainer Helmuth Treptow as a director (2 pages)
26 July 2012	Appointment of Mr Rainer Helmuth Treptow as a director (2 pages)
26 July 2012	Termination of appointment of Thomas Bocchino as a director (1 page)
26 July 2012	Termination of appointment of Thomas Bocchino as a director (1 page)
19 December 2011	Full accounts made up to 31 December 2010 (16 pages)
19 December 2011	Full accounts made up to 31 December 2010 (16 pages)
19 October 2011	Director's details changed for Mr Stephen Edward Debruyn on 16 October 2011 (2 pages)
19 October 2011	Director's details changed for James Orcutt on 16 October 2011 (3 pages)
19 October 2011	Director's details changed for James Orcutt on 16 October 2011 (3 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Director's details changed for Mr Stephen Edward Debruyn on 16 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Michael John King on 16 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Michael John King on 16 October 2011 (2 pages)
15 March 2011	Registered office address changed from 1 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 4AN on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 1 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 4AN on 15 March 2011 (1 page)
15 December 2010	Full accounts made up to 31 December 2009 (15 pages)
15 December 2010	Full accounts made up to 31 December 2009 (15 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-12 (2 pages)
26 October 2010	Company name changed rs biotech laboratory equipment LIMITED\certificate issued on 26/10/10 CONNOT ‐ (3 pages)
26 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-12 (2 pages)
26 October 2010	Company name changed rs biotech laboratory equipment LIMITED\certificate issued on 26/10/10 CONNOT ‐ (3 pages)
17 February 2010	Director's details changed for Mr Michael John King on 16 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Michael John King on 16 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stephen Edward Debruyn on 16 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stephen Edward Debruyn on 16 October 2009 (2 pages)
17 February 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
17 February 2010	Secretary's details changed for Hs Secretarial Limited on 16 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Hs Secretarial Limited on 16 October 2009 (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (15 pages)
20 May 2009	Full accounts made up to 31 December 2008 (15 pages)
30 March 2009	Director appointed mr stephen edward debruyn (1 page)
30 March 2009	Director appointed mr stephen edward debruyn (1 page)
22 October 2008	Return made up to 16/10/08; full list of members (4 pages)
22 October 2008	Return made up to 16/10/08; full list of members (4 pages)
13 October 2008	Full accounts made up to 31 December 2007 (15 pages)
13 October 2008	Full accounts made up to 31 December 2007 (15 pages)
5 March 2008	Section 394-auditor's resignation (1 page)
5 March 2008	Section 394-auditor's resignation (1 page)
21 January 2008	Return made up to 16/10/07; full list of members (2 pages)
21 January 2008	Return made up to 16/10/07; full list of members (2 pages)
16 January 2008	Full accounts made up to 31 December 2006 (16 pages)
16 January 2008	Full accounts made up to 31 December 2006 (16 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
11 December 2006	Return made up to 16/10/06; full list of members (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Location of register of members (1 page)
11 December 2006	Return made up to 16/10/06; full list of members (2 pages)
11 December 2006	Location of debenture register (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 4 mackintosh place south newmoor industrial estate irvine ayrshire, KA11 4JT (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 4 mackintosh place south newmoor industrial estate irvine ayrshire, KA11 4JT (1 page)
11 December 2006	Location of debenture register (1 page)
11 December 2006	Location of register of members (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	Location of register of members (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Location of register of members (1 page)
15 November 2005	Full accounts made up to 31 December 2004 (15 pages)
15 November 2005	Full accounts made up to 31 December 2004 (15 pages)
14 November 2005	Return made up to 16/10/05; full list of members (7 pages)
14 November 2005	Return made up to 16/10/05; full list of members (7 pages)
29 October 2004	Return made up to 16/10/04; full list of members (7 pages)
29 October 2004	Return made up to 16/10/04; full list of members (7 pages)
16 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
16 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2004	Memorandum and Articles of Association (5 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2004	Memorandum and Articles of Association (5 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
28 November 2003	Registered office changed on 28/11/03 from: castle street alloa clackmannanshire FK10 1EU (1 page)
28 November 2003	Registered office changed on 28/11/03 from: castle street alloa clackmannanshire FK10 1EU (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
19 November 2003	Dec mort/charge * (4 pages)
19 November 2003	Dec mort/charge * (4 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2003	S-div 12/11/03 (1 page)
18 November 2003	Statement of affairs (93 pages)
18 November 2003	Ad 12/11/03--------- Â£ si [email protected]=13982 Â£ ic 2/13984 (4 pages)
18 November 2003	S-div 12/11/03 (1 page)
18 November 2003	Ad 12/11/03--------- Â£ si [email protected]=13982 Â£ ic 2/13984 (4 pages)
18 November 2003	Statement of affairs (93 pages)
18 November 2003	Nc inc already adjusted 12/11/03 (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 November 2003	Nc inc already adjusted 12/11/03 (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
8 November 2003	Partic of mort/charge * (6 pages)
8 November 2003	Partic of mort/charge * (6 pages)
16 October 2003	Incorporation (18 pages)
16 October 2003	Incorporation (18 pages)

New Brunswick Scientific Scotland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland