| Company Name | Roslin Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323156 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 5 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Malcolm Bateman |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | Wester Law Dollar Clackmannanshire FK14 7PL Scotland |
| Secretary Name | Clare Agnes Neilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Earlspark Avenue Newlands Glasgow G43 2HD Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2007(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 05 June 2015) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Contact
| Telephone | 0131 4480367 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Roslin Biocentre Roslin Institute Roslin Midlothian EH25 9PP Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Shareholders
| 1 at £1 | Roslin Foundation 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2015 | Application to strike the company off the register (3 pages) |
| 30 January 2015 | Application to strike the company off the register (3 pages) |
| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 8 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 8 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 13 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 1 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 14 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 19 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 21 April 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages) |
| 21 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 21 April 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages) |
| 21 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 21 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 17 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 17 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 30 June 2010 | Secretary's details changed for Wjm Secretaries Limited on 8 May 2010 (2 pages) |
| 30 June 2010 | Secretary's details changed for Wjm Secretaries Limited on 8 May 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Secretary's details changed for Wjm Secretaries Limited on 8 May 2010 (2 pages) |
| 11 January 2010 | Registered office address changed from Roslin Foundation Roslin Midlothian EH25 9PS on 11 January 2010 (1 page) |
| 11 January 2010 | Registered office address changed from Roslin Foundation Roslin Midlothian EH25 9PS on 11 January 2010 (1 page) |
| 31 December 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 31 December 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 24 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 23 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 23 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 7 January 2009 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (5 pages) |
| 7 January 2009 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (5 pages) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from roslin institute (edinburgh) roslin midlothian EH25 9PS (1 page) |
| 30 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from roslin institute (edinburgh) roslin midlothian EH25 9PS (1 page) |
| 30 October 2007 | New secretary appointed (1 page) |
| 30 October 2007 | New secretary appointed (1 page) |
| 8 May 2007 | Incorporation (21 pages) |
| 8 May 2007 | Incorporation (21 pages) |