| Company Name | Substance Diagnostics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424588 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Craig Robertson |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2015(2 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit F 230 Parkway Point Springhill Parkway Glasgow Business Park Glasgow G69 6GA Scotland |
| Director Name | Mr Graham McCarroll |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit F 230 Parkway Point Springhill Parkway Glasgow Business Park Glasgow G69 6GA Scotland |
Contact
| Website | www.substancediagnostics.com/ |
|---|---|
| Telephone | 08449670300 |
| Telephone region | Unknown |
Location
| Registered Address | Unit F 230 Parkway Point Springhill Parkway Glasgow Business Park Glasgow G69 6GA Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
Shareholders
| 99 at £1 | Frontline Safety (Uk) LTD 83.19% Ordinary |
|---|---|
| 20 at £1 | Frontline Safety (Uk) LTD 16.81% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74 |
| Cash | £14,376 |
| Current Liabilities | £15,362 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2015 | Application to strike the company off the register (3 pages) |
| 2 July 2015 | Application to strike the company off the register (3 pages) |
| 12 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 27 February 2015 | Termination of appointment of Graham Mccarroll as a director on 13 February 2015 (1 page) |
| 27 February 2015 | Appointment of Mr Craig Robertson as a director on 13 February 2015 (2 pages) |
| 27 February 2015 | Termination of appointment of Graham Mccarroll as a director on 13 February 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Appointment of Mr Craig Robertson as a director on 13 February 2015 (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 30 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 30 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 30 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2012 | Incorporation
|
| 22 May 2012 | Incorporation
|