Integrin Advanced Biosystems Limited

Company Name	Integrin Advanced Biosystems Limited
Company Status	Dissolved
Company Number	SC261299
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 4 months ago)
Dissolution Date	25 April 2017 (7 years ago)
Previous Name	Biobest Laboratories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Matthew Clive Dobbs
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 April 2017)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr David Randall Snodgrass
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Veterinery Surgeon
Country of Residence	Scotland
Correspondence Address	McLaren Wing Tyninghame House, Tyninghame Dunbar EH42 1XW Scotland

Secretary Name	Elisabeth Murray Snodgrass
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	McLaren Wing Tyninghame House, Tyninghame Dunbar EH42 1XW Scotland

Director Name	Dr John Speake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Chartershall House Stirling FK7 8HF Scotland

Director Name	Stuart James Marshall
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2007)
Role	Operations Director
Correspondence Address	22 Glenbervie Road Kirkcaldy Fife KY2 6LQ Scotland

Director Name	Bob Snodgrass
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2007)
Role	Commercial Director
Correspondence Address	27 Meadowpark Haddington East Lothian EH41 4DS Scotland

Director Name	Dr John Douglas McKenzie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tantallon Barcaldine Oban Argyll PA37 1SG Scotland

Director Name	Mr Stuart James Marshall
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 August 2014)
Role	Operations Manager
Correspondence Address	118 Dalmahoy Crescent Kirkcaldy Fife KY2 6TA Scotland

Director Name	Dr Paul Damien Burr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 August 2014)
Role	Vetinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	8 Fern Avenue Lenzie Strathclyde G66 4LE Scotland

Director Name	Mr Paul Christopher Hawkes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(3 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 August 2014)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	biobest.co.uk
Telephone	0131 4456101
Telephone region	Edinburgh

Location

Registered Address	133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

415.1k at £1	Biobest Laboratories LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

13 October 2009	Delivered on: 24 October 2009 Satisfied on: 12 September 2014 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. Fully Satisfied
24 May 2007	Delivered on: 30 May 2007 Satisfied on: 12 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 April 2004	Delivered on: 11 May 2004 Satisfied on: 31 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
30 January 2017	Application to strike the company off the register (3 pages)
30 January 2017	Application to strike the company off the register (3 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
10 June 2016	Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016 (1 page)
10 June 2016	Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016 (1 page)
27 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 415,050 (5 pages)
27 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 415,050 (5 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 June 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-06-09 GBP 415,050 (5 pages)
9 June 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-06-09 GBP 415,050 (5 pages)
10 February 2015	Termination of appointment of Paul Damien Burr as a director on 21 August 2014 (1 page)
10 February 2015	Appointment of Mr Matthew Clive Dobbs as a director on 21 August 2014 (2 pages)
10 February 2015	Appointment of Mr Paul Christopher Hawkes as a director on 21 August 2014 (2 pages)
10 February 2015	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to 133 Finnieston Street Glasgow G3 8HB on 10 February 2015 (1 page)
10 February 2015	Appointment of Mr Matthew Clive Dobbs as a director on 21 August 2014 (2 pages)
10 February 2015	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to 133 Finnieston Street Glasgow G3 8HB on 10 February 2015 (1 page)
10 February 2015	Appointment of Mr Paul Christopher Hawkes as a director on 21 August 2014 (2 pages)
10 February 2015	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 21 August 2014 (1 page)
10 February 2015	Termination of appointment of Paul Damien Burr as a director on 21 August 2014 (1 page)
10 February 2015	Termination of appointment of Stuart James Marshall as a director on 21 August 2014 (1 page)
10 February 2015	Termination of appointment of Stuart James Marshall as a director on 21 August 2014 (1 page)
10 February 2015	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 21 August 2014 (1 page)
23 September 2014	Change of share class name or designation (2 pages)
23 September 2014	Statement of company's objects (2 pages)
23 September 2014	Statement of company's objects (2 pages)
23 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
23 September 2014	Change of share class name or designation (2 pages)
23 September 2014	Particulars of variation of rights attached to shares (2 pages)
23 September 2014	Particulars of variation of rights attached to shares (2 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
12 September 2014	Satisfaction of charge 2 in full (4 pages)
12 September 2014	Satisfaction of charge 3 in full (4 pages)
12 September 2014	Satisfaction of charge 2 in full (4 pages)
12 September 2014	Satisfaction of charge 3 in full (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 415,050 (6 pages)
15 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 415,050 (6 pages)
15 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
6 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
6 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
17 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
6 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-16 (1 page)
6 October 2011	Company name changed biobest laboratories LIMITED\certificate issued on 06/10/11 CONNOT ‐ (3 pages)
6 October 2011	Company name changed biobest laboratories LIMITED\certificate issued on 06/10/11 CONNOT ‐ (3 pages)
6 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-16 (1 page)
14 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
19 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
29 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
5 December 2009	Alterations to floating charge 3 (5 pages)
5 December 2009	Alterations to floating charge 2 (5 pages)
5 December 2009	Alterations to floating charge 3 (5 pages)
5 December 2009	Alterations to floating charge 2 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
10 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 January 2009	Return made up to 24/12/08; full list of members (3 pages)
12 January 2009	Return made up to 24/12/08; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
16 September 2008	Appointment terminated director john mckenzie (1 page)
16 September 2008	Appointment terminated director john mckenzie (1 page)
15 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
15 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh midlothian EH2 3ES (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh midlothian EH2 3ES (1 page)
15 July 2008	Resolutions RES13 ‐ Director appointed 03/07/2008 (1 page)
15 July 2008	Resolutions RES13 ‐ Director appointed 03/07/2008 (1 page)
11 July 2008	Director appointed dr paul damien burr (1 page)
11 July 2008	Director appointed dr paul damien burr (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Return made up to 24/12/07; full list of members (3 pages)
21 January 2008	Return made up to 24/12/07; full list of members (3 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
26 June 2007	Ad 24/05/07--------- Â£ si 15050@1=15050 Â£ ic 400000/415050 (2 pages)
26 June 2007	Ad 24/05/07--------- £ si 15050@1=15050 £ ic 400000/415050 (2 pages)
31 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: charles darwin house the edinburgh technopole bush estate, penicuik midlothian EH26 0PJ (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Registered office changed on 31/05/07 from: charles darwin house the edinburgh technopole bush estate, penicuik midlothian EH26 0PJ (1 page)
31 May 2007	Dec mort/charge * (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Declaration of assistance for shares acquisition (6 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Dec mort/charge * (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Declaration of assistance for shares acquisition (6 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New director appointed (2 pages)
30 May 2007	Partic of mort/charge * (4 pages)
30 May 2007	Partic of mort/charge * (4 pages)
24 January 2007	Return made up to 24/12/06; full list of members (3 pages)
24 January 2007	Return made up to 24/12/06; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (1 page)
14 July 2006	Registered office changed on 14/07/06 from: pentlands science park penicuik midlothian EH26 0PZ (1 page)
14 July 2006	Registered office changed on 14/07/06 from: pentlands science park penicuik midlothian EH26 0PZ (1 page)
6 February 2006	Return made up to 24/12/05; full list of members (3 pages)
6 February 2006	Return made up to 24/12/05; full list of members (3 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
11 May 2004	Partic of mort/charge * (6 pages)
11 May 2004	Partic of mort/charge * (6 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
23 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2004	Location of register of members (1 page)
23 February 2004	Location of register of members (1 page)
17 January 2004	Ad 01/01/04--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
17 January 2004	Statement of affairs (6 pages)
17 January 2004	Statement of affairs (6 pages)
17 January 2004	Ad 01/01/04--------- £ si 399999@1=399999 £ ic 1/400000 (2 pages)
24 December 2003	Incorporation (24 pages)
24 December 2003	Incorporation (24 pages)

Integrin Advanced Biosystems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland