Biological Consulting Europe Limited

Company Name	Biological Consulting Europe Limited
Directors	Angus Cameron and Peter Frederick Cooper
Company Status	Active
Company Number	SC370519
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Angus Cameron
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(4 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Biochemist
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Squar5e Edinburgh EH3 9GL Scotland

Director Name	Dr Peter Frederick Cooper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(4 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	5th Floor Quartermile Two 2 Lister Squar5e Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	23 December 2009(same day as company formation)
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	bioconsulteurope.com
Email address	[email protected]
Telephone	0131 4406480
Telephone region	Edinburgh

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Shareholders

70 at £1	Angus Cameron 70.00% Ordinary
20 at £1	Irene Chalmers Cooper 20.00% Ordinary
10 at £1	Peter Cooper 10.00% Ordinary

Financials

Year	2014
Net Worth	£78,953
Cash	£38,302
Current Liabilities	£80,622

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 4 weeks from now)

Filing History

20 February 2024	Micro company accounts made up to 31 December 2023 (5 pages)
3 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
3 August 2023	Registered office address changed from 5th Floor Quartermile Two 2 Lister Squar5E Edinburgh EH3 9GL to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 3 August 2023 (1 page)
27 February 2023	Micro company accounts made up to 31 December 2022 (5 pages)
5 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 December 2021 (5 pages)
12 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
12 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
7 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
2 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
15 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
15 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
24 March 2016	Micro company accounts made up to 31 December 2015 (4 pages)
24 March 2016	Micro company accounts made up to 31 December 2015 (4 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
18 March 2013	Partial exemption accounts made up to 31 December 2012 (7 pages)
18 March 2013	Partial exemption accounts made up to 31 December 2012 (7 pages)
28 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
9 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 99 (6 pages)
9 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 99 (6 pages)
9 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 99 (6 pages)
26 January 2010	Appointment of Angus Cameron as a director (3 pages)
26 January 2010	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
26 January 2010	Termination of appointment of Austin Flynn as a director (2 pages)
26 January 2010	Termination of appointment of Austin Flynn as a director (2 pages)
26 January 2010	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
26 January 2010	Appointment of Angus Cameron as a director (3 pages)
26 January 2010	Appointment of Dr Peter Frederick Cooper as a director (3 pages)
26 January 2010	Appointment of Dr Peter Frederick Cooper as a director (3 pages)
23 December 2009	Incorporation (35 pages)
23 December 2009	Incorporation (35 pages)

Biological Consulting Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland