| Company Name | BIO Detectors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC386163 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2010(13 years, 7 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Name | MM&S (5616) Limited |
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 William Charles Horton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 December 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 09 January 2018) |
| Role | Business Consultant |
| Country of Residence | AUS |
| Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2010(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | William Charles Horton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2017 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 15 September 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 31 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Appointment of William Charles Horton as a director (3 pages) |
| 14 September 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 14 September 2011 | Termination of appointment of Vindex Services Limited as a director (1 page) |
| 14 September 2011 | Termination of appointment of Vindex Limited as a director (1 page) |
| 17 February 2011 | Termination of appointment of Christine Truesdale as a director (2 pages) |
| 10 February 2011 | Company name changed mm&s (5616) LIMITED\certificate issued on 10/02/11
|
| 29 September 2010 | Incorporation (44 pages) |