Company NameG S Biotech Ltd
DirectorCharles Pollock
Company StatusActive
Company NumberSC487069
CategoryPrivate Limited Company
Incorporation Date19 September 2014(9 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Director

Director NameMr Charles Pollock
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Doon Avenue
Prestwick
KA9 2AE
Scotland

Location

Registered Address33 Newmarket Street
Ayr
KA7 1LL
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Charles Pollock
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Charges

26 July 2018Delivered on: 31 July 2018
Persons entitled: Business Loans Scotland

Classification: A registered charge
Outstanding

Filing History

17 November 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
28 January 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
20 September 2022Registered office address changed from 34 Newmarket Street Ayr KA7 1LP to 33 Newmarket Street Ayr KA7 1LL on 20 September 2022 (1 page)
20 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
24 May 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
12 October 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
28 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
10 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
21 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
25 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
29 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
25 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
8 August 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
31 July 2018Registration of charge SC4870690001, created on 26 July 2018 (9 pages)
11 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
27 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
19 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
13 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
23 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 100
(22 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 100
(22 pages)