Accufluidics Limited

Company Name	Accufluidics Limited
Company Status	Dissolved
Company Number	SC432983
Category	Private Limited Company
Incorporation Date	19 September 2012(11 years, 7 months ago)
Dissolution Date	4 January 2022 (2 years, 4 months ago)
Previous Name	Lister Square (No. 125) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Wenmiao Shu
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Chinese
Status	Closed
Appointed	20 September 2012(1 day after company formation)
Appointment Duration	9 years, 3 months (closed 04 January 2022)
Role	Scientific Director
Country of Residence	Scotland
Correspondence Address	9/7 Steel's Place Edinburgh EH10 4QR Scotland

Secretary Name	Dr Olga Kozlova
Status	Closed
Appointed	30 May 2013(8 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	Research And Enterprise Services Scott Russell Bui Heriot Watt University Edinburgh Midlothian EH14 4AS Scotland

Director Name	Dr Vivien Beyer
Date of Birth	March 1981 (Born 43 years ago)
Nationality	French
Status	Closed
Appointed	03 November 2015(3 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 04 January 2022)
Role	R&D Scientist
Country of Residence	Scotland
Correspondence Address	9/7 Steel's Place Edinburgh EH10 4QR Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Dr Farid Amalou
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Algerian
Status	Resigned
Appointed	20 September 2012(1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 May 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	41 Stuart Park Edinburgh EH12 8YE Scotland

Director Name	Mr James Weston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(9 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 2017)
Role	Life Sciences Consultant
Country of Residence	Scotland
Correspondence Address	6/5 West Savile Terrace Edinburgh EH9 3DZ Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries (Corporation)
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	accufluidics.com
Email address	[email protected]
Telephone	0131 4513882
Telephone region	Edinburgh

Location

Registered Address	9/7 Steel's Place Edinburgh EH10 4QR Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

1 at £1	Heriot-watt University 50.00% Ordinary
1 at £1	Wenmiao Shu 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,268
Cash	£4,000
Current Liabilities	£1,764

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
4 October 2021	Application to strike the company off the register (1 page)
1 October 2021	Micro company accounts made up to 30 September 2021 (3 pages)
1 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
1 October 2021	Previous accounting period shortened from 28 February 2022 to 30 September 2021 (1 page)
15 May 2021	Compulsory strike-off action has been discontinued (1 page)
14 May 2021	Unaudited abridged accounts made up to 29 February 2020 (4 pages)
14 May 2021	Unaudited abridged accounts made up to 28 February 2021 (4 pages)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
17 February 2021	Compulsory strike-off action has been discontinued (1 page)
16 February 2021	Confirmation statement made on 19 September 2020 with no updates (3 pages)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
28 January 2020	Registered office address changed from 6/5 West Savile Terrace Edinburgh EH9 3DZ Scotland to 9/7 Steel's Place Edinburgh EH10 4QR on 28 January 2020 (1 page)
20 December 2019	Unaudited abridged accounts made up to 28 February 2019 (3 pages)
3 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
23 November 2018	Unaudited abridged accounts made up to 28 February 2018 (3 pages)
19 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
30 May 2017	Termination of appointment of James Weston as a director on 4 May 2017 (1 page)
30 May 2017	Termination of appointment of James Weston as a director on 4 May 2017 (1 page)
30 May 2017	Termination of appointment of James Weston as a director on 4 May 2017 (1 page)
30 May 2017	Termination of appointment of James Weston as a director on 4 May 2017 (1 page)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
11 November 2016	Registered office address changed from C/O Research and Enterprise Services Scott Russell Building Room 3.18 Heriot Watt University Edinburgh EH14 4AS to 6/5 West Savile Terrace Edinburgh EH9 3DZ on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from C/O Research and Enterprise Services Scott Russell Building Room 3.18 Heriot Watt University Edinburgh EH14 4AS to 6/5 West Savile Terrace Edinburgh EH9 3DZ on 11 November 2016 (1 page)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
8 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
30 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 75 (3 pages)
9 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 75 (3 pages)
9 November 2015	Appointment of Dr Vivien Beyer as a director on 3 November 2015 (2 pages)
9 November 2015	Appointment of Dr Vivien Beyer as a director on 3 November 2015 (2 pages)
9 November 2015	Appointment of Dr Vivien Beyer as a director on 3 November 2015 (2 pages)
9 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 75 (3 pages)
14 October 2015	Director's details changed for Doctor Wenmiao Shu on 12 October 2015 (2 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
14 October 2015	Director's details changed for Doctor Wenmiao Shu on 12 October 2015 (2 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
2 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
2 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
10 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 December 2013	Current accounting period extended from 30 September 2013 to 28 February 2014 (3 pages)
24 December 2013	Current accounting period extended from 30 September 2013 to 28 February 2014 (3 pages)
4 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
23 July 2013	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 23 July 2013 (1 page)
23 July 2013	Appointment of Mr James Weston as a director (2 pages)
23 July 2013	Appointment of Mr James Weston as a director (2 pages)
23 July 2013	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 23 July 2013 (1 page)
30 May 2013	Appointment of Dr Olga Kozlova as a secretary (2 pages)
30 May 2013	Termination of appointment of Farid Amalou as a director (1 page)
30 May 2013	Termination of appointment of Morton Fraser Secretaries as a secretary (1 page)
30 May 2013	Termination of appointment of Morton Fraser Secretaries as a secretary (1 page)
30 May 2013	Termination of appointment of Farid Amalou as a director (1 page)
30 May 2013	Appointment of Dr Olga Kozlova as a secretary (2 pages)
25 September 2012	Appointment of Doctor Farid Amalou as a director (3 pages)
25 September 2012	Company name changed lister square (no. 125) LIMITED\certificate issued on 25/09/12 CONNOT ‐ (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 2 (4 pages)
25 September 2012	Appointment of Doctor Farid Amalou as a director (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 2 (4 pages)
25 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-20 (1 page)
25 September 2012	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
25 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-20 (1 page)
25 September 2012	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
25 September 2012	Appointment of Doctor Wenmiao Shu as a director (3 pages)
25 September 2012	Termination of appointment of Adrian Bell as a director (2 pages)
25 September 2012	Company name changed lister square (no. 125) LIMITED\certificate issued on 25/09/12 CONNOT ‐ (3 pages)
25 September 2012	Termination of appointment of Adrian Bell as a director (2 pages)
25 September 2012	Appointment of Doctor Wenmiao Shu as a director (3 pages)
19 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Accufluidics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland