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Biosynergy Consulting Limited, EH48 1PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIOSYNERGY CONSULTING LIMITED

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

This company is commonly known as Biosynergy Consulting Limited. The company was founded 12 years ago and was given the registration number SC412614. The firm's registered office is in BATHGATE. You can find them at St David's St David's Square, George Street, Bathgate, West Lothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BIOSYNERGY CONSULTING LIMITED
Company Number:SC412614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:St David's St David's Square, George Street, Bathgate, West Lothian, EH48 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Macdonald Court, Larbert, United Kingdom, FK5 4FR

Director05 December 2011Active

People with Significant Control

Niall James Thompson Henderson
Notified on:03 December 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:8, Macdonald Court, Larbert, United Kingdom, FK5 4FR
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-12Confirmation statement

Confirmation statement with updates.

Download
2023-11-13Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Officers

Change person director company with change date.

Download
2023-04-06Address

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

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-04Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Persons with significant control

Change to a person with significant control.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type micro entity.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Accounts

Accounts with accounts type micro entity.

Download
2018-02-22Capital

Capital allotment shares.

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2018-02-22Resolution

Resolution.

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2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Officers

Change person director company with change date.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2014-12-16Annual return

Annual return company with made up date full list shareholders.

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