-
LAMELLAR BIOMEDICAL LIMITED - Level 8 110 Queen Street, Glasgow, G1 3BX, United Kingdom
Company Information
- Company registration number
- SC312123
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 8 110 Queen Street
- Glasgow
- G1 3BX Level 8 110 Queen Street, Glasgow, G1 3BX UK
Management
- Managing Directors
- BROKER, Michiel Joseph William, Doctor
- CORDINER, Johnny Mark
- MOORE, Duncan Charles Mcnaught
- MUTHU, Vivek Sundar, Dr
- WARDHAUGH, Christopher Thomas
- Company secretaries
- BARWELL CONSULTING LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-17
- Dissolved on
- 2024-05-28
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
- Hpso Spv Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MACROCOM (964) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2020-12-01
- Last Date: 2019-11-17
-
LAMELLAR BIOMEDICAL LIMITED Company Description
- LAMELLAR BIOMEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC312123. Its current trading status is "closed". It was registered 2006-11-17. It was previously called MACROCOM (964) LIMITED. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-17.It can be contacted at Level 8 110 Queen Street .
Get LAMELLAR BIOMEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lamellar Biomedical Limited - Level 8 110 Queen Street, Glasgow, G1 3BX, United Kingdom
Did you know? kompany provides original and official company documents for LAMELLAR BIOMEDICAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-compulsory-early-dissolution-court-scotland (2024-02-28) - WU16(Scot)
-
gazette-dissolved-liquidation (2024-05-28) - GAZ2
keyboard_arrow_right 2022
-
gazette-notice-compulsory (2022-05-31) - GAZ1
-
dissolved-compulsory-strike-off-suspended (2022-07-12) - DISS16(SOAS)
-
accounts-with-accounts-type-unaudited-abridged (2022-08-25) - AA
-
gazette-filings-brought-up-to-date (2022-08-26) - DISS40
-
liquidation-compulsory-notice-winding-up-order-court-scotland (2022-10-21) - WU01(Scot)
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-21) - AD01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-17) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
-
cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
-
notification-of-a-person-with-significant-control (2021-11-30) - PSC02
-
confirmation-statement-with-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
-
resolution (2020-02-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-05-28) - AP01
-
termination-director-company-with-name-termination-date (2020-04-08) - TM01
-
confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-20) - CS01
-
accounts-with-accounts-type-full (2019-11-15) - AA
-
change-corporate-secretary-company-with-change-date (2019-11-05) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
-
termination-director-company-with-name-termination-date (2019-07-09) - TM01
-
capital-allotment-shares (2019-02-14) - SH01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-01-16) - SH01
-
appoint-person-director-company-with-name-date (2018-03-22) - AP01
-
appoint-person-director-company-with-name-date (2018-04-23) - AP01
-
termination-director-company-with-name-termination-date (2018-05-11) - TM01
-
capital-allotment-shares (2018-05-16) - SH01
-
cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
-
notification-of-a-person-with-significant-control (2018-06-04) - PSC02
-
accounts-with-accounts-type-full (2018-10-15) - AA
-
confirmation-statement-with-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
-
resolution (2017-04-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-04-13) - TM01
-
capital-allotment-shares (2017-04-24) - SH01
-
capital-allotment-shares (2017-05-08) - SH01
-
second-filing-capital-allotment-shares (2017-05-18) - RP04SH01
-
confirmation-statement-with-updates (2017-11-17) - CS01
-
change-person-director-company-with-change-date (2017-08-02) - CH01
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
capital-allotment-shares (2017-11-02) - SH01
-
change-person-director-company-with-change-date (2017-07-06) - CH01
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-01-05) - SH01
-
confirmation-statement-with-updates (2016-11-29) - CS01
-
capital-allotment-shares (2016-10-10) - SH01
-
accounts-with-accounts-type-full (2016-09-05) - AA
-
capital-allotment-shares (2016-08-23) - SH01
-
capital-allotment-shares (2016-05-31) - SH01
keyboard_arrow_right 2015
-
resolution (2015-05-12) - RESOLUTIONS
-
resolution (2015-05-26) - RESOLUTIONS
-
capital-allotment-shares (2015-05-12) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
-
capital-allotment-shares (2015-06-09) - SH01
-
capital-allotment-shares (2015-08-10) - SH01
-
accounts-with-accounts-type-full (2015-11-25) - AA
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-10-09) - SH01
-
accounts-with-accounts-type-full (2014-10-28) - AA
-
change-person-director-company-with-change-date (2014-12-02) - CH01
-
capital-allotment-shares (2014-03-06) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
-
capital-allotment-shares (2014-12-16) - SH01
-
second-filing-of-form-with-form-type (2014-12-22) - RP04
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-07) - CH01
-
termination-director-company-with-name (2013-02-20) - TM01
-
appoint-person-director-company-with-name (2013-02-25) - AP01
-
capital-allotment-shares (2013-04-09) - SH01
-
appoint-person-director-company-with-name (2013-08-16) - AP01
-
accounts-with-accounts-type-full (2013-10-14) - AA
-
capital-allotment-shares (2013-11-27) - SH01
-
capital-allotment-shares (2013-12-11) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-27) - AA
-
legacy (2012-12-10) - MG03s
-
capital-allotment-shares (2012-02-28) - SH01
-
capital-allotment-shares (2012-03-29) - SH01
-
resolution (2012-03-23) - RESOLUTIONS
-
statement-of-companys-objects (2012-12-10) - CC04
-
termination-director-company-with-name (2012-05-10) - TM01
-
capital-allotment-shares (2012-12-10) - SH01
-
legacy (2012-12-18) - MG03s
-
appoint-person-director-company-with-name (2012-12-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
-
resolution (2012-12-10) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
-
mortgage-alter-floating-charge-with-number (2011-12-21) - 466(Scot)
-
resolution (2011-03-16) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01
-
capital-allotment-shares (2011-08-17) - SH01
-
capital-allotment-shares (2011-08-18) - SH01
-
capital-allotment-shares (2011-09-15) - SH01
-
termination-director-company-with-name (2011-11-03) - TM01
-
second-filing-of-form-with-form-type (2011-08-02) - RP04
-
accounts-with-accounts-type-small (2011-11-11) - AA
-
legacy (2011-12-21) - MG01s
-
appoint-person-director-company-with-name (2011-11-03) - AP01
keyboard_arrow_right 2010
-
legacy (2010-06-25) - MG01s
-
mortgage-alter-floating-charge-with-number (2010-02-05) - 466(Scot)
-
legacy (2010-02-05) - MG01s
-
accounts-with-accounts-type-small (2010-04-01) - AA
-
termination-director-company-with-name (2010-05-04) - TM01
-
mortgage-alter-floating-charge-with-number (2010-06-25) - 466(Scot)
-
legacy (2010-06-28) - MG03s
-
appoint-person-director-company-with-name (2010-10-26) - AP01
-
miscellaneous (2010-07-07) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
-
capital-allotment-shares (2010-12-15) - SH01
-
accounts-with-accounts-type-small (2010-12-17) - AA
-
resolution (2010-07-07) - RESOLUTIONS
keyboard_arrow_right 2009
-
memorandum-articles (2009-10-14) - MEM/ARTS
-
resolution (2009-05-07) - RESOLUTIONS
-
legacy (2009-05-07) - 123
-
legacy (2009-05-07) - 88(2)
-
legacy (2009-05-19) - 88(2)
-
appoint-person-director-company-with-name (2009-10-14) - AP01
-
resolution (2009-10-14) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2009-12-14) - CH04
-
change-person-director-company-with-change-date (2009-12-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
-
legacy (2008-07-16) - 123
-
legacy (2008-02-06) - 363s
-
accounts-with-accounts-type-total-exemption-full (2008-04-25) - AA
-
resolution (2008-07-16) - RESOLUTIONS
-
legacy (2008-07-16) - 88(2)
-
resolution (2008-07-22) - RESOLUTIONS
-
memorandum-articles (2008-07-22) - MEM/ARTS
-
resolution (2008-11-06) - RESOLUTIONS
-
legacy (2008-12-10) - 363a
-
accounts-with-accounts-type-small (2008-12-11) - AA
-
legacy (2008-11-01) - 410(Scot)
keyboard_arrow_right 2007
-
resolution (2007-07-10) - RESOLUTIONS
-
legacy (2007-07-10) - 88(2)R
-
legacy (2007-07-11) - 288a
-
legacy (2007-07-10) - 225
-
legacy (2007-02-15) - 287
-
legacy (2007-07-10) - 123
-
certificate-change-of-name-company (2007-02-15) - CERTNM
-
resolution (2007-07-11) - RESOLUTIONS
-
legacy (2007-07-11) - 288b
-
legacy (2007-07-10) - 122
keyboard_arrow_right 2006
-
incorporation-company (2006-11-17) - NEWINC