Company NameBiotec Investment Ltd.
Company StatusDissolved
Company NumberSC398210
CategoryPrivate Limited Company
Incorporation Date21 April 2011(13 years ago)
Dissolution Date29 August 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Georg Hell
Date of BirthDecember 1961 (Born 62 years ago)
NationalityAustrian
StatusClosed
Appointed21 April 2011(same day as company formation)
RoleBusiness Manager
Country of ResidenceAustria
Correspondence AddressRoman Camps 24 Roman Camps
Broxburn
EH52 5PJ
Scotland
Secretary NameMr Bernd Walter Gantert
StatusClosed
Appointed21 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address24 Roman Camps
Broxburn
EH52 5PJ
Scotland

Location

Registered Address2 Westerton Road
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5AU
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh

Shareholders

10k at £5Georg Hell
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

29 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2014First Gazette notice for compulsory strike-off (1 page)
8 January 2014Registered office address changed from 10 Nettlehill Road Houston Ind. Est. Livingston EH54 5DL Scotland on 8 January 2014 (1 page)
8 January 2014Registered office address changed from 10 Nettlehill Road Houston Ind. Est. Livingston EH54 5DL Scotland on 8 January 2014 (1 page)
4 May 2013Compulsory strike-off action has been discontinued (1 page)
26 April 2013First Gazette notice for compulsory strike-off (1 page)
3 November 2012Compulsory strike-off action has been discontinued (1 page)
2 November 2012Annual return made up to 21 April 2012 with a full list of shareholders
Statement of capital on 2012-11-02
  • GBP 50,000
(4 pages)
21 October 2012Registered office address changed from 24 Roman Camp Cottages Broxburn EH52 5PJ Scotland on 21 October 2012 (1 page)
17 August 2012First Gazette notice for compulsory strike-off (1 page)
6 July 2011Registered office address changed from 24 Roman Camps Broxburn EH52 5PJ Scotland on 6 July 2011 (1 page)
6 July 2011Registered office address changed from 24 Roman Camps Broxburn EH52 5PJ Scotland on 6 July 2011 (1 page)
22 June 2011Secretary's details changed for Mr Bernd Walter Gantert on 21 June 2011 (2 pages)
21 June 2011Registered office address changed from 24 Roman Camps Broxburn Eh52 5 Pj Scotland on 21 June 2011 (1 page)
21 June 2011Registered office address changed from 24 Roman Camps Broxburn EH52 5PJ Scotland on 21 June 2011 (1 page)
21 June 2011Secretary's details changed for Mr Bernd Walter Gantert on 21 June 2011 (2 pages)
6 June 2011Registered office address changed from Roman Camps 24 Roman Camps Broxburn Eh52 5 Pj Scotland on 6 June 2011 (1 page)
6 June 2011Registered office address changed from Roman Camps 24 Roman Camps Broxburn Eh52 5 Pj Scotland on 6 June 2011 (1 page)
21 April 2011Appointment of Mr Bernd Walter Gantert as a secretary (2 pages)
21 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)