| Company Name | Tissueplex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC463739 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
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 | Ms Sheila Macpherson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Research Support Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
| Director Name | Mr Michael Rendall Millar |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Biomedical Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2013(same day as company formation) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Contact
| Website | www.tissueplex.com |
|---|
Location
| Registered Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Michael Rendal Millar 50.00% Ordinary |
|---|---|
| 10 at £1 | Sheila Macpherson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|