BIOCLAVIS LIMITED
| Status | ACTIVE |
| Company No. | SC575642 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2017 |
| Age | 6 years, 9 months, 9 days |
| Jurisdiction | Scotland |
SUMMARY
BIOCLAVIS LIMITED is an active private limited company with number SC575642. It was incorporated 6 years, 9 months, 9 days ago, on 06 September 2017. The company address is Carus House Dumbarton Road Carus House Dumbarton Road, Clydebank, G81 4XJ, Scotland.
Company Fillings
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital return purchase own shares
Date: 24 May 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Apr 2023
Action Date: 22 Mar 2023
Category: Capital
Type: SH06
Capital : 170,085 GBP
Date: 2023-03-22
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harper Vansteenhouse
Termination date: 2023-03-02
Documents
Change account reference date company current extended
Date: 07 Nov 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 06 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Address
Type: AD01
New address: Carus House Dumbarton Road 201 Ground Floor Clydebank G81 4XJ
Change date: 2022-07-20
Old address: Teaching and Learning Ctr Queen Elizabeth Univ Hospital 1345 Govan Road Glasgow G51 4TF
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Second filing of confirmation statement with made up date
Date: 17 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-09-05
Documents
Change to a person with significant control
Date: 16 Jun 2022
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-01
Psc name: Mr Joel Mccomb
Documents
Second filing of confirmation statement with made up date
Date: 27 Apr 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-09-05
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Accounts with accounts type total exemption full
Date: 15 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Accounts with accounts type total exemption full
Date: 23 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 18 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Capital allotment shares
Date: 03 May 2018
Action Date: 27 Apr 2018
Category: Capital
Type: SH01
Capital : 200,100 GBP
Date: 2018-04-27
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-06
Old address: 163 Bath Street Glasgow G2 4SQ United Kingdom
New address: Teaching and Learning Ctr Queen Elizabeth Univ Hospital 1345 Govan Road Glasgow G51 4TF
Documents
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