| Date | Description |
|---|
| 2023-08-13 |
update website_status OK => Unavailable |
| 2023-08-07 |
delete address MILLARS HOUSE 41A GRAY STREET BROUGHTY FERRY DUNDEE SCOTLAND DD5 2BJ |
| 2023-08-07 |
insert address C/O FRP ADVISORY TRADING LIMITED APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
MILLARS HOUSE 41A GRAY STREET
BROUGHTY FERRY
DUNDEE
DD5 2BJ
SCOTLAND |
| 2023-07-07 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00027190,00027710 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-13 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
delete person Cristina Martin |
| 2021-02-26 |
delete address 3 James Lindsay Place
Dundee Technopole
Dundee
DD1 5JJ
Scotland
United Kingdom |
| 2021-02-26 |
delete address James Lindsay Place
Dundee
DD1 5JJ
Scotland, UK |
| 2021-02-26 |
delete address James Lindsay Place
Dundee Technopole
Dundee, DD1 5JJ |
| 2021-02-26 |
delete phone +44 (0) 1382 220 749 |
| 2021-02-26 |
insert address Millars House
41a Gray Street
Dundee
DD5 2BJ
Scotland
United Kingdom |
| 2021-02-26 |
insert address Millars House
41a Gray Street
Dundee
DD5 2BJ
Scotland, UK |
| 2021-02-26 |
insert address Millars House,
41a Gray Street,
Dundee, DD5 2BJ |
| 2021-02-26 |
insert email jh..@dcbiosci.com |
| 2021-02-26 |
insert phone +44 (0)1382 843 413 |
| 2021-02-26 |
update primary_contact 3 James Lindsay Place
Dundee Technopole
Dundee
DD1 5JJ
Scotland
United Kingdom => Millars House
41a Gray Street
Dundee
DD5 2BJ
Scotland
United Kingdom |
| 2021-02-07 |
delete address DUNDEE CELL PRODUCTS LTD 3 JAMES LINDSAY PLACE DUNDEE ANGUS DD1 5JJ |
| 2021-02-07 |
insert address MILLARS HOUSE 41A GRAY STREET BROUGHTY FERRY DUNDEE SCOTLAND DD5 2BJ |
| 2021-02-07 |
update registered_address |
| 2021-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2021 FROM
DUNDEE CELL PRODUCTS LTD
3 JAMES LINDSAY PLACE
DUNDEE TECHNOPOLE
DUNDEE
ANGUS
DD1 5JJ |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2020 |
| 2020-09-07 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK SCOTT CARNEGIE / 28/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IVINSON |
| 2020-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-19 |
update statutory_documents 04/10/19 STATEMENT OF CAPITAL GBP 126426.09 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-07 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO RAO |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-03-07 |
update account_ref_month 3 => 1 |
| 2018-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-10-31 |
| 2018-02-23 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-17 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/01/2018 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-07 |
insert company_previous_name DUNDEE CELL PRODUCTS LIMITED |
| 2017-05-07 |
update name DUNDEE CELL PRODUCTS LIMITED => DC BIOSCIENCES LIMITED |
| 2017-04-25 |
update statutory_documents COMPANY NAME CHANGED DUNDEE CELL PRODUCTS LIMITED
CERTIFICATE ISSUED ON 25/04/17 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-23 |
update statutory_documents 07/06/16 FULL LIST |
| 2015-12-09 |
update statutory_documents 07/11/15 STATEMENT OF CAPITAL GBP 2276.09 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO RAO |
| 2015-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-12 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 2274.22 |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-10-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-09-02 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update num_mort_charges 1 => 2 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-06-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3035250002 |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES IVINSON |
| 2015-04-07 |
update num_mort_outstanding 1 => 0 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DEREK SCOTT CARNEGIE |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO RAO |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 205.62 |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JOHN SMITH |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED DR FRANCESCO RAO |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTON |
| 2014-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-10 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AJUH |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-27 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MUNYA AJUH / 01/01/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 2013-06-22 |
insert address DUNDEE CELL PRODUCTS LTD 3 JAMES LINDSAY PLACE DUNDEE ANGUS DD1 5JJ |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 2466 - Manufacture of other chemical products |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-02-27 |
update statutory_documents 18/01/13 STATEMENT OF CAPITAL GBP 192.62 |
| 2013-02-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA REYNOLDS |
| 2012-07-05 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS LAMOND |
| 2011-12-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED BRENDA ELIZABETH REYNOLDS |
| 2011-07-27 |
update statutory_documents SECOND FILING WITH MUD 07/06/11 FOR FORM AR01 |
| 2011-06-24 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MUNYA AJUH / 23/05/2011 |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEATON |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN PRESTON |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON |
| 2009-12-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents ADOPT ARTICLES 26/11/2009 |
| 2009-12-14 |
update statutory_documents 03/12/09 STATEMENT OF CAPITAL GBP 17.37 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FERGUSON |
| 2009-03-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED JAMES HOUSTON |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD MARRIAGE |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 2007-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/07 FROM:
4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN EH1 2EN |
| 2007-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 2006-08-01 |
update statutory_documents COMPANY NAME CHANGED
DUNWILCO (1342) LIMITED
CERTIFICATE ISSUED ON 01/08/06 |
| 2006-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |