Company NameEvolution Bioscience Scotland Limited
Company StatusDissolved
Company NumberSC397944
CategoryPrivate Limited Company
Incorporation Date18 April 2011(12 years, 11 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Jason Beckwith
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address183 Bath Street
Glasgow
G2 4HU
Scotland
Director NameMr Frank Rinaldi
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address54 South Mains Road
Milngavie
Glasgow
East Dunbartonshire
G62 6DQ
Scotland
Secretary NameMr Jason Beckwith
StatusClosed
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address183 Bath Street
Glasgow
G2 4HU
Scotland

Contact

Websitescotlandart.com

Location

Registered Address183 Bath Street
Glasgow
G2 4HU
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

34 at £1Jason Beckwith
34.00%
Ordinary
33 at £1Frank Rinaldi
33.00%
Ordinary
33 at £1Shona Beckwith
33.00%
Ordinary

Financials

Year2014
Net Worth£622
Current Liabilities£114,888

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2015Voluntary strike-off action has been suspended (1 page)
12 December 2015Voluntary strike-off action has been suspended (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
23 October 2015Application to strike the company off the register (3 pages)
23 October 2015Application to strike the company off the register (3 pages)
4 August 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 August 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(5 pages)
27 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(5 pages)
8 August 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 August 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(5 pages)
6 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(5 pages)
1 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
1 May 2013Registered office address changed from 70 West Regent Street Glasgow South Lanarkshire G2 2QZ Scotland on 1 May 2013 (1 page)
1 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
1 May 2013Registered office address changed from 70 West Regent Street Glasgow South Lanarkshire G2 2QZ Scotland on 1 May 2013 (1 page)
1 May 2013Registered office address changed from 70 West Regent Street Glasgow South Lanarkshire G2 2QZ Scotland on 1 May 2013 (1 page)
19 February 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 February 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 January 2013Previous accounting period extended from 30 April 2012 to 31 August 2012 (3 pages)
16 January 2013Previous accounting period extended from 30 April 2012 to 31 August 2012 (3 pages)
25 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
25 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)