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MINOS BIOSYSTEMS LIMITED - 151 SAINT VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5NJ, United Kingdom
Company Information
- Company registration number
- SC195714
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 151 SAINT VINCENT STREET
- GLASGOW
- LANARKSHIRE
- G2 5NJ 151 SAINT VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5NJ UK
Management
- Managing Directors
- ROGER KINGDON CRAIG
- FRANK GROSVELD
- CHARALAMBOS SAVAKIS
- GEORGE THIREOS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-28
- Dissolved on
- 2011-11-18
- SIC/NACE
- 0141 - Agricultural service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- M M & S (2545) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-10-27
✓
- Last Return Made Up To:
- 2010-04-28
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MINOS BIOSYSTEMS LIMITED Company Description
- MINOS BIOSYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC195714. Its current trading status is "closed". It was registered 1999-04-28. It was previously called M M & S (2545) LIMITED. It has declared SIC or NACE codes as "0141 - Agricultural service activities". It has 4 directors The latest accounts are filed up to 2009-10-27. The latest annual return was filed up to 2010-04-28.It can be contacted at 151 Saint Vincent Street .
Get MINOS BIOSYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minos Biosystems Limited - 151 SAINT VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5NJ, United Kingdom
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https://www.kompany.co.uk/p/uk/sc195714#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc195714#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc195714#ADDSLCHUK
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.
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keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-11-18) - GAZ2(A)
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APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP (2011-06-10) - TM02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-07-29) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2011-07-19) - DS01
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keyboard_arrow_right 2010
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27/10/09 TOTAL EXEMPTION SMALL (2010-04-15) - AA
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28/04/10 FULL LIST (2010-05-27) - AR01
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keyboard_arrow_right 2009
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27/10/08 TOTAL EXEMPTION SMALL (2009-03-04) - AA
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AD 12/12/08 (2009-01-08) - 88(2)
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-01-08) - RES10
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS (2009-05-26) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS (2008-06-09) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/07 (2008-05-22) - AA
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keyboard_arrow_right 2007
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£ NC 442500/542500 (2007-07-27) - RES04
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS (2007-07-16) - 363a
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NEW SECRETARY APPOINTED (2007-05-09) - 288a
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SECRETARY RESIGNED (2007-05-09) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/06 (2007-03-16) - AA
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SECRETARY RESIGNED (2007-02-23) - 288b
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AD 25/10/07--------- (2007-11-26) - 88(2)R
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/05 (2006-04-28) - AA
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS (2006-05-12) - 363s
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AD 07/07/06--------- (2006-10-13) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-10-13) - RES10
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-07-12) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/04 (2005-05-19) - AA
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS (2005-05-19) - 363s
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NC INC ALREADY ADJUSTED (2005-02-07) - 123
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NC INC ALREADY ADJUSTED 11/11/03 (2005-02-07) - RES04
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AD 12/10/05--------- (2005-10-19) - 88(2)R
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keyboard_arrow_right 2004
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AD 23/09/04--------- (2004-10-22) - 88(2)R
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NEW SECRETARY APPOINTED (2004-10-07) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/03 (2004-07-23) - AA
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS (2004-05-24) - 363s
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AD 11/11/03--------- (2004-02-17) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2004-02-17) - 88(3)
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AD 11/11/03--------- (2004-01-09) - 88(2)R
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SECRETARY RESIGNED (2004-10-22) - 288b
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keyboard_arrow_right 2003
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AD 21/08/03-17/10/03 (2003-12-18) - 88(2)R
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NC INC ALREADY ADJUSTED (2003-12-18) - 123
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS (2003-05-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02 (2003-03-13) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-18) - RES01
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/10/01 (2002-08-15) - AA
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£ NC 300000/362500 (2002-05-25) - RES04
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NC INC ALREADY ADJUSTED (2002-05-25) - 123
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AD 10/04/02--------- (2002-05-25) - 88(2)R
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS (2002-05-25) - 363s
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-05-25) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-05-25) - RES10
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 27/10/00 (2001-01-18) - 225
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FULL ACCOUNTS MADE UP TO 27/10/00 (2001-03-07) - AA
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS (2001-05-04) - 363s
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NC INC ALREADY ADJUSTED 16/07/01 (2001-08-01) - RES04
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AD 16/07/01--------- (2001-08-01) - 88(2)R
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£ NC 200000/300000 (2001-08-01) - 123
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keyboard_arrow_right 2000
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS (2000-08-15) - 363s
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REDESIGNATION OF 2 £1 28/09/00 (2000-10-04) - SRES13
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NC INC ALREADY ADJUSTED (2000-10-04) - 123
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ADOPT ARTICLES 28/09/00 (2000-10-04) - SRES01
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MEMORANDUM OF ASSOCIATION (2000-10-04) - MEM/ARTS
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AD 28/09/00--------- (2000-10-04) - 88(2)R
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2000-10-12) - 128(4)
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NEW SECRETARY APPOINTED (2000-11-30) - 288a
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PARTICULARS OF CONTRACT RELATING TO SHARES (2000-11-28) - 88(3)
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AD 28/09/00--------- (2000-11-28) - 88(2)R
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SECRETARY RESIGNED (2000-11-30) - 288b
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NEW DIRECTOR APPOINTED (2000-11-30) - 288a
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NEW DIRECTOR APPOINTED (2000-12-21) - 288a
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keyboard_arrow_right 1999
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MEMORANDUM OF ASSOCIATION (1999-09-02) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1999-06-11) - 288a
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NEW DIRECTOR APPOINTED (1999-06-09) - 288a
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COMPANY NAME CHANGED (1999-06-01) - CERTNM
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ADOPT MEM AND ARTS 24/05/99 (1999-05-27) - SRES01
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ALTER MEM AND ARTS 24/05/99 (1999-05-27) - SRES01
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INCORPORATION DOCUMENTS (1999-04-28) - NEWINC
