Phytoscience (Europe) Ltd.

Company Name	Phytoscience (Europe) Ltd.
Company Status	Dissolved
Company Number	SC365954
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 months ago)
Dissolution Date	20 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Christopher Bertram Graindorge Swainson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Secretary Name	Roderick John Livingstone
Nationality	British
Status	Closed
Appointed	23 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	33 Philip Avenue Linlithgow West Lothian EH49 7BH Scotland

Director Name	Douglas Anderson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(4 months after company formation)
Appointment Duration	5 years, 12 months (closed 20 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Dr Clive Cannon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(4 months after company formation)
Appointment Duration	5 years, 12 months (closed 20 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Douglas Russell Banks Forman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(4 months after company formation)
Appointment Duration	5 years, 12 months (closed 20 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Roderick John Livingstone
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(4 months after company formation)
Appointment Duration	5 years, 12 months (closed 20 January 2016)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr John Bede Morse
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(4 months after company formation)
Appointment Duration	5 years, 12 months (closed 20 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.phytoscience.co.uk

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Phytoscience LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£171,730
Cash	£4,520
Current Liabilities	£215,464

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 January 2016	Final Gazette dissolved following liquidation (1 page)
20 January 2016	Final Gazette dissolved following liquidation (1 page)
20 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Order of court for early dissolution (1 page)
20 October 2015	Order of court for early dissolution (1 page)
15 December 2014	Registered office address changed from Mailing House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 15 December 2014 (2 pages)
15 December 2014	Notice of winding up order (1 page)
15 December 2014	Registered office address changed from Mailing House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 15 December 2014 (2 pages)
15 December 2014	Court order notice of winding up (1 page)
15 December 2014	Notice of winding up order (1 page)
15 December 2014	Court order notice of winding up (1 page)
14 November 2014	Appointment of a provisional liquidator (2 pages)
14 November 2014	Appointment of a provisional liquidator (2 pages)
26 September 2014	Director's details changed for Mr Roderick John Livingstone on 13 March 2014 (2 pages)
26 September 2014	Director's details changed for Mr. John Bede Morse on 13 March 2013 (2 pages)
26 September 2014	Director's details changed for Douglas Russell Banks Forman on 13 March 2013 (2 pages)
26 September 2014	Director's details changed for Douglas Anderson on 13 March 2013 (2 pages)
26 September 2014	Director's details changed for Dr Clive Cannon on 13 March 2013 (2 pages)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (6 pages)
26 September 2014	Director's details changed for Douglas Anderson on 13 March 2013 (2 pages)
26 September 2014	Director's details changed for Mr. John Bede Morse on 13 March 2013 (2 pages)
26 September 2014	Director's details changed for Douglas Russell Banks Forman on 13 March 2013 (2 pages)
26 September 2014	Director's details changed for Mr Roderick John Livingstone on 13 March 2014 (2 pages)
26 September 2014	Director's details changed for Dr Clive Cannon on 13 March 2013 (2 pages)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (9 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (9 pages)
6 June 2013	Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 6 June 2013 (1 page)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (9 pages)
16 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (9 pages)
19 August 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 June 2011	Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
17 June 2011	Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
8 June 2011	Director's details changed for Dr Clive Cannon on 6 June 2011 (3 pages)
8 June 2011	Director's details changed for Dr Clive Cannon on 6 June 2011 (3 pages)
8 June 2011	Director's details changed for Dr Clive Cannon on 6 June 2011 (3 pages)
13 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (9 pages)
13 October 2010	Director's details changed for Christopher Swanson on 23 September 2010 (2 pages)
13 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (9 pages)
13 October 2010	Director's details changed for Christopher Swanson on 23 September 2010 (2 pages)
21 September 2010	Registered office address changed from 45 Lovells Glen Linlithgow West Lothian EH49 7TD on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from 45 Lovells Glen Linlithgow West Lothian EH49 7TD on 21 September 2010 (2 pages)
28 April 2010	Appointment of Douglas Russell Banks Forman as a director (3 pages)
28 April 2010	Appointment of Douglas Russell Banks Forman as a director (3 pages)
28 April 2010	Appointment of John Bede Morse as a director (3 pages)
28 April 2010	Appointment of John Bede Morse as a director (3 pages)
17 March 2010	Appointment of Mr Clive Cannon as a director (3 pages)
17 March 2010	Appointment of Mr Clive Cannon as a director (3 pages)
9 March 2010	Appointment of Mr Roderick John Livingstone as a director (3 pages)
9 March 2010	Appointment of Douglas Anderson as a director (3 pages)
9 March 2010	Appointment of Mr Roderick John Livingstone as a director (3 pages)
9 March 2010	Appointment of Douglas Anderson as a director (3 pages)
12 December 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 2 (4 pages)
12 December 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 2 (4 pages)
6 November 2009	Appointment of Roderick John Livingstone as a secretary (2 pages)
6 November 2009	Appointment of Christopher Swanson as a director (2 pages)
6 November 2009	Appointment of Christopher Swanson as a director (2 pages)
6 November 2009	Appointment of Roderick John Livingstone as a secretary (2 pages)
1 October 2009	Appointment terminated director stephen mabbott (1 page)
1 October 2009	Appointment terminated secretary brian reid LTD. (1 page)
1 October 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
1 October 2009	Appointment terminated director stephen mabbott (1 page)
1 October 2009	Appointment terminated secretary brian reid LTD. (1 page)
23 September 2009	Incorporation (18 pages)
23 September 2009	Incorporation (18 pages)

Phytoscience (Europe) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland