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AVANTICELL SCIENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avanticell Science Limited. The company was founded 17 years ago and was given the registration number SC303949. The firm's registered office is in GLASGOW. You can find them at William Duncan, 2nd Floor,, 18 Bothwell Street, Glasgow, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:AVANTICELL SCIENCE LIMITED
Company Number:SC303949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 June 2006
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:William Duncan, 2nd Floor,, 18 Bothwell Street, Glasgow, G2 6NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Aspen Court, Ayr, KA7 3QS

Director13 June 2006Active
12 Bellfield Crescent, Eddleston, Peebles, EH45 8RQ

Secretary13 June 2006Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary11 August 2017Active
40 Housefield, Willesborough, Ashford, TN24 0AF

Director14 January 2008Active
Havnaasveien 21, Toroed, Norway,

Director23 October 2006Active
5 Cardell, Wemyss Bay, PA18 6AD

Director05 September 2007Active
12 Bellfield Crescent, Eddleston, Peebles, EH45 8RQ

Director13 June 2006Active
116a, Terregles Avenue, Glasgow, Scotland, G41 4LJ

Director15 March 2012Active
Gibbsyard, Building, Auchincruive, Ayr, KA6 5HW

Director16 August 2017Active

People with Significant Control

Barwell Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Sterling House, 20, Renfield Street, Glasgow, Scotland, G2 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Gazette

Gazette dissolved liquidation.

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2023-04-26Insolvency

Liquidation compulsory return final meeting court scotland.

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2021-08-31Address

Change registered office address company with date old address new address.

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2020-08-06Address

Change registered office address company with date old address new address.

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2020-08-06Insolvency

Liquidation compulsory notice winding up order court scotland.

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2020-06-11Officers

Termination secretary company with name termination date.

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2020-02-06Address

Change registered office address company with date old address new address.

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2020-02-06Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-05-23Officers

Termination director company with name termination date.

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2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-06Officers

Termination director company with name termination date.

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2018-06-06Officers

Termination director company with name termination date.

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2017-09-15Resolution

Resolution.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-09-01Officers

Appoint person director company with name date.

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2017-08-14Officers

Appoint corporate secretary company with name date.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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