Company NameBiotech Scotland Limited
DirectorsFiona Elizabeth Brough and Jeremy Peter Brough
Company StatusActive
Company NumberSC455639
CategoryPrivate Limited Company
Incorporation Date30 July 2013(10 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMrs Fiona Elizabeth Brough
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 4/2 Merchants House
7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr Jeremy Peter Brough
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2013(same day as company formation)
RoleRenewable Energy Salesman
Country of ResidenceScotland
Correspondence AddressSuite 4/2 Merchants House
7 West George Street
Glasgow
G2 1BA
Scotland

Location

Registered AddressSuite 4/2 Merchants House
7 West George Street
Glasgow
G2 1BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Fiona Elizabeth Brough
100.00%
Ordinary

Financials

Year2014
Net Worth£9,697

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 July 2023 (8 months ago)
Next Return Due13 August 2024 (4 months, 2 weeks from now)

Filing History

28 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
31 July 2023Confirmation statement made on 30 July 2023 with no updates (3 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
31 July 2022Confirmation statement made on 30 July 2022 with updates (4 pages)
3 August 2021Micro company accounts made up to 31 December 2020 (4 pages)
30 July 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
31 July 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 December 2019 (4 pages)
18 May 2020Previous accounting period extended from 30 December 2019 to 31 December 2019 (1 page)
24 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
2 August 2019Confirmation statement made on 30 July 2019 with updates (4 pages)
23 April 2019Statement of capital following an allotment of shares on 27 March 2019
  • GBP 2
(3 pages)
18 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
4 August 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
29 September 2017Total exemption small company accounts made up to 30 December 2016 (4 pages)
29 September 2017Total exemption small company accounts made up to 30 December 2016 (4 pages)
3 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
27 September 2016Total exemption small company accounts made up to 30 December 2015 (4 pages)
27 September 2016Total exemption small company accounts made up to 30 December 2015 (4 pages)
7 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
7 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
7 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
(4 pages)
7 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(4 pages)
8 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(4 pages)
13 January 2014Current accounting period extended from 31 July 2014 to 30 December 2014 (3 pages)
13 January 2014Current accounting period extended from 31 July 2014 to 30 December 2014 (3 pages)
30 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)