| Company Name | Roslin Eggs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC371332 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2010(14 years, 3 months ago) |
| Dissolution Date | 13 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Bateman |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roslin Biocentre Roslin Midlothian EH25 9PP Scotland |
| Director Name | Mr Timothy George Rowan |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2010(7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 June 2014) |
| Role | Pharmaceutical Consultant |
| Country of Residence | Ireland |
| Correspondence Address | Ballyart Parke Castlebar Co.Mayo |
| Director Name | Dr Keith David Roy Winton |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2010(7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 June 2014) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Greenbank Row Edinburgh EH10 5SY Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2010(same day as company formation) |
| Correspondence Address | 302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ Scotland |
Location
| Registered Address | Roslin Biocentre Roslin Midlothian EH25 9PP Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Shareholders
| 51 at £1 | Roslin Foundation 51.00% Ordinary |
|---|---|
| 28 at £1 | Ovagen (Uk) LTD 28.00% Ordinary |
| 21 at £1 | Genomia Management LTD 21.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 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) |
| 4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (7 pages) |
| 4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (7 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) |
| 8 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (7 pages) |
| 8 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (7 pages) |
| 21 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 21 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (7 pages) |
| 1 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (7 pages) |
| 28 October 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 28 October 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 28 October 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 31 August 2010 | Appointment of Dr Timothy George Rowan as a director (3 pages) |
| 31 August 2010 | Appointment of Dr Timothy George Rowan as a director (3 pages) |
| 31 August 2010 | Appointment of Dr Keith David Roy Winton as a director (3 pages) |
| 31 August 2010 | Appointment of Dr Keith David Roy Winton as a director (3 pages) |
| 14 June 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages) |
| 14 June 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages) |
| 18 January 2010 | Incorporation (22 pages) |
| 18 January 2010 | Incorporation (22 pages) |