| Company Name | Select Bio Laboratories Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376504 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2010(14 years ago) |
| Dissolution Date | 22 May 2015 (8 years, 11 months ago) |
| Previous Name | Tc Consultants (Pharma) Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David James Ross Clapperton |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2010(6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 22 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mrs Miranda Jane Tasko |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2010(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
Location
| Registered Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 160 at £1 | David James Ross Clapperton 80.00% Ordinary |
|---|---|
| 10 at £1 | Joanne Parkin 5.00% Ordinary |
| 10 at £1 | Robert King 5.00% Ordinary |
| 20 at £1 | Steven Hastwell 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2015 | Application to strike the company off the register (3 pages) |
| 14 January 2015 | Application to strike the company off the register (3 pages) |
| 27 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 14 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 14 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 18 July 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Resolutions
|
| 6 August 2012 | Company name changed tc consultants (pharma) LTD.\certificate issued on 06/08/12
|
| 6 August 2012 | Resolutions
|
| 6 August 2012 | Company name changed tc consultants (pharma) LTD.\certificate issued on 06/08/12
|
| 31 July 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 31 July 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 31 July 2012 | Termination of appointment of Miranda Jane Tasko as a director on 31 July 2012 (1 page) |
| 31 July 2012 | Termination of appointment of Miranda Jane Tasko as a director on 31 July 2012 (1 page) |
| 15 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 12 April 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 23 April 2010 | Statement of capital following an allotment of shares on 23 April 2010
|
| 23 April 2010 | Statement of capital following an allotment of shares on 23 April 2010
|
| 15 April 2010 | Appointment of Mr. David James Ross Clapperton as a director (2 pages) |
| 15 April 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 15 April 2010 | Appointment of Mr. David James Ross Clapperton as a director (2 pages) |
| 15 April 2010 | Appointment of Mrs. Miranda Jane Tasko as a director (2 pages) |
| 15 April 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 15 April 2010 | Appointment of Mrs. Miranda Jane Tasko as a director (2 pages) |
| 14 April 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 14 April 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 14 April 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 14 April 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 14 April 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 14 April 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 9 April 2010 | Incorporation (22 pages) |
| 9 April 2010 | Incorporation (22 pages) |