Company Information for

BIOLOGICAL CONSULTING EUROPE LIMITED

LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,

Company Registration Number

SC370519

Private Limited Company

Active

About Biological Consulting Europe Ltd

BIOLOGICAL CONSULTING EUROPE LIMITED was founded on 2009-12-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Biological Consulting Europe Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BIOLOGICAL CONSULTING EUROPE LIMITED

Legal Registered Office

LEVEL 5,
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH3

Filing Information

Company Number	SC370519
Date formed	2009-12-23
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	23/12/2015
Filing return next due	20/01/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-11-05 18:36:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Morton Fraser Secretaries Limited	Company Secretary		2009-12-23
Angus Cameron	Director	BIOCHEMIST	2010-01-20	SCOTLAND
Peter Frederick Cooper	Director	PHARMACIST	2010-01-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Austin Flynn	Director	2009-12-23	2010-01-20
Morton Fraser Directors Limited	Director	2009-12-23	2010-01-20

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Morton Fraser Secretaries Limited	GLENKERIE WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2008-08-14	Active
Morton Fraser Secretaries Limited	GORDONSTOWN HILL WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2008-12-12	Active
Morton Fraser Secretaries Limited	MOBIUS WIND HOLDINGS LIMITED	Company Secretary	2017-04-05	CURRENT	2009-11-25	Active
Morton Fraser Secretaries Limited	LOW SPINNEY WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2010-04-30	Active
Morton Fraser Secretaries Limited	ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED	Company Secretary	2017-04-05	CURRENT	2010-05-14	Liquidation
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Morton Fraser Secretaries Limited	GRAEBEL INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2016-05-20	CURRENT	2016-05-20	Active
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Morton Fraser Secretaries Limited	WOODBANK INVESTMENTS LIMITED	Company Secretary	2016-04-25	CURRENT	2006-09-22	Dissolved 2016-08-09
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Morton Fraser Secretaries Limited	A M PROPERTIES (BONNYRIGG) LIMITED	Company Secretary	2016-04-06	CURRENT	2000-10-24	Active
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Morton Fraser Secretaries Limited	WESTERDUNES GROUP LIMITED	Company Secretary	2016-03-04	CURRENT	2016-03-04	Active
Morton Fraser Secretaries Limited	CRUCIBLE (STIRLING) LIMITED	Company Secretary	2016-03-04	CURRENT	2016-03-04	Active
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Morton Fraser Secretaries Limited	CRUCIBLE BONNYBRIDGE LIMITED	Company Secretary	2015-01-20	CURRENT	2011-09-07	Dissolved 2015-07-10
Morton Fraser Secretaries Limited	CRUCIBLE KILSYTH LIMITED	Company Secretary	2015-01-20	CURRENT	2011-12-14	Dissolved 2016-04-05
Morton Fraser Secretaries Limited	CRUCIBLE RESIDENTIAL LIMITED	Company Secretary	2015-01-20	CURRENT	2008-11-19	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	CRUCIBLE DEVELOPMENTS LIMITED	Company Secretary	2015-01-20	CURRENT	2011-10-13	Dissolved 2018-06-19
Morton Fraser Secretaries Limited	CRUCIBLE ALBA GROUP LIMITED	Company Secretary	2015-01-20	CURRENT	2011-10-13	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	A.S.N.R. HOLDINGS LIMITED	Company Secretary	2015-01-20	CURRENT	2010-06-09	Active
Morton Fraser Secretaries Limited	CRUCIBLE ABERDEEN LIMITED	Company Secretary	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	CRAIGCLOWAN SCHOOL LIMITED	Company Secretary	2014-11-28	CURRENT	1965-08-17	Active
Morton Fraser Secretaries Limited	MACTAGGART SCOTT (UK) LIMITED	Company Secretary	2014-08-05	CURRENT	2014-08-05	Active
Morton Fraser Secretaries Limited	LISTER SQUARE (NO. 221) LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Dissolved 2016-11-01
Morton Fraser Secretaries Limited	GLENMUCKLOCH COMMUNITY ENERGY PARK LIMITED	Company Secretary	2014-04-08	CURRENT	2014-04-08	Active
Morton Fraser Secretaries Limited	GLENMUCKLOCH ENERGY PARK	Company Secretary	2014-04-04	CURRENT	2014-04-04	Active
Morton Fraser Secretaries Limited	LISTER DIRECTORS LIMITED	Company Secretary	2014-03-28	CURRENT	2014-03-28	Dissolved 2016-05-24
Morton Fraser Secretaries Limited	MINES RESTORATION LIMITED	Company Secretary	2014-03-14	CURRENT	2014-03-14	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	MEMORIAL PARKS LTD.	Company Secretary	2014-03-11	CURRENT	2014-03-11	Dissolved 2015-09-04
Morton Fraser Secretaries Limited	ANGLO MACSCOTT LIMITED	Company Secretary	2014-03-11	CURRENT	2014-03-11	Active
Morton Fraser Secretaries Limited	LISTER SQUARE (NO 210) LIMITED	Company Secretary	2014-03-05	CURRENT	2014-03-05	Dissolved 2016-04-26
Morton Fraser Secretaries Limited	FINDRACK (SPORTINGS) LIMITED	Company Secretary	2014-01-31	CURRENT	2014-01-31	Active
Morton Fraser Secretaries Limited	LISTER SQUARE (NO 191) LIMITED	Company Secretary	2013-11-06	CURRENT	2013-11-06	Dissolved 2016-02-16
Morton Fraser Secretaries Limited	MRS SCOTLAND LIMITED	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
Morton Fraser Secretaries Limited	WITHERBY ESTATE MANAGEMENT LIMITED	Company Secretary	2013-08-13	CURRENT	2013-08-13	Active
Morton Fraser Secretaries Limited	BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB	Company Secretary	2013-06-27	CURRENT	2012-03-22	Active
Morton Fraser Secretaries Limited	ADERGY LIMITED	Company Secretary	2013-06-07	CURRENT	2013-06-07	Active
Morton Fraser Secretaries Limited	SCOTTISH MINES RESTORATION TRUST LIMITED	Company Secretary	2013-04-25	CURRENT	2013-04-16	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	N P FINLAY TRADING LIMITED	Company Secretary	2013-03-04	CURRENT	2009-11-16	Dissolved 2015-10-20
Morton Fraser Secretaries Limited	AMBION LIMITED	Company Secretary	2013-02-25	CURRENT	1991-06-18	Active
Morton Fraser Secretaries Limited	CYARK EUROPE	Company Secretary	2013-01-15	CURRENT	2013-01-15	Active
Morton Fraser Secretaries Limited	PAYLINK EXPRESS LIMITED	Company Secretary	2012-11-21	CURRENT	2012-11-21	Dissolved 2016-09-20
Morton Fraser Secretaries Limited	RESOLUTION REAL ESTATE IV SLP GP LIMITED	Company Secretary	2012-11-21	CURRENT	2012-11-21	Active
Morton Fraser Secretaries Limited	BOVEVAGH BRIDGE LIMITED	Company Secretary	2012-11-07	CURRENT	2012-11-07	Dissolved 2016-08-23
Morton Fraser Secretaries Limited	LISTER SQUARE (NO 131) LIMITED	Company Secretary	2012-09-26	CURRENT	2012-09-26	Liquidation
Morton Fraser Secretaries Limited	MOSSZONE LIMITED	Company Secretary	2012-07-20	CURRENT	1994-07-01	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	APPLIED CAPITAL HOLDINGS LIMITED	Company Secretary	2012-06-25	CURRENT	2012-06-25	Active
Morton Fraser Secretaries Limited	APPLIED CAPITAL DEVELOPMENTS LIMITED	Company Secretary	2012-05-03	CURRENT	2012-05-03	Active
Morton Fraser Secretaries Limited	DAMAF PROPERTIES LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-12-30
Morton Fraser Secretaries Limited	CALEDONIA PUB COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	2012-04-23	Dissolved 2015-12-01
Morton Fraser Secretaries Limited	TRADEPLAYER LIMITED	Company Secretary	2012-04-03	CURRENT	2010-11-03	Active
Morton Fraser Secretaries Limited	BOROUGHMUIR LIMITED	Company Secretary	2012-03-15	CURRENT	2012-03-15	Active
Morton Fraser Secretaries Limited	PARCELINQ LTD	Company Secretary	2012-02-21	CURRENT	2012-02-21	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	WITHERBY INVESTMENTS LIMITED	Company Secretary	2011-10-31	CURRENT	2011-10-31	Active
Morton Fraser Secretaries Limited	JBT DISTRIBUTION LIMITED	Company Secretary	2011-08-29	CURRENT	1993-08-30	Liquidation
Morton Fraser Secretaries Limited	CLANNA LIMITED	Company Secretary	2011-08-29	CURRENT	1999-10-29	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	LISTER SQUARE (NO.4) LIMITED	Company Secretary	2011-08-17	CURRENT	2010-06-03	Liquidation
Morton Fraser Secretaries Limited	LISTER SQUARE (NO.5) LIMITED	Company Secretary	2011-08-17	CURRENT	2010-06-03	Liquidation
Morton Fraser Secretaries Limited	CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED	Company Secretary	2011-07-04	CURRENT	2007-06-15	Liquidation
Morton Fraser Secretaries Limited	EURO HOSTELS LIMITED	Company Secretary	2011-06-20	CURRENT	1999-08-19	Active
Morton Fraser Secretaries Limited	BALAPAN (PROPERTIES) LIMITED	Company Secretary	2011-06-20	CURRENT	2010-05-07	Active
Morton Fraser Secretaries Limited	FINDRACK (PROPERTIES) LIMITED	Company Secretary	2011-06-20	CURRENT	1989-08-16	Active
Morton Fraser Secretaries Limited	PREMIER HOSTELS LIMITED	Company Secretary	2011-06-20	CURRENT	2000-05-18	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	FINDRACK (UK) LIMITED	Company Secretary	2011-06-20	CURRENT	1990-09-20	Active
Morton Fraser Secretaries Limited	FINDRACK (INVESTMENTS) LIMITED	Company Secretary	2011-06-20	CURRENT	1972-05-15	Active
Morton Fraser Secretaries Limited	CIT EXECUTIVES GP LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Dissolved 2015-07-31
Morton Fraser Secretaries Limited	CBRE GMM ASIA ALPHA PLUS II GP LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED	Company Secretary	2011-05-20	CURRENT	2011-05-20	Active
Morton Fraser Secretaries Limited	ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITED	Company Secretary	2011-05-16	CURRENT	1999-03-12	Active
Morton Fraser Secretaries Limited	RAVELRIG RIDING FOR THE DISABLED	Company Secretary	2011-05-09	CURRENT	2011-05-09	Active
Morton Fraser Secretaries Limited	AVENUE ASSET LIMITED	Company Secretary	2011-03-31	CURRENT	2011-03-23	Active
Morton Fraser Secretaries Limited	EMH INSPIRE LTD	Company Secretary	2010-06-03	CURRENT	2010-06-03	Active
Morton Fraser Secretaries Limited	SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD	Company Secretary	2010-03-05	CURRENT	2010-03-05	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	ENSEMBLE EUROPE LIMITED	Company Secretary	2010-01-06	CURRENT	2010-01-06	Active
Morton Fraser Secretaries Limited	ARDROUGHAN LIMITED	Company Secretary	2009-12-22	CURRENT	2009-12-22	Active
Morton Fraser Secretaries Limited	J.W.G. PLC	Company Secretary	2009-11-23	CURRENT	1984-07-11	Active
Morton Fraser Secretaries Limited	NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED	Company Secretary	2009-11-12	CURRENT	2000-08-22	Active
Morton Fraser Secretaries Limited	TRICAP PPT NOMINEES CO LIMITED	Company Secretary	2009-09-02	CURRENT	2009-09-02	Dissolved 2015-10-20
Morton Fraser Secretaries Limited	POWERMAPPER SOFTWARE LIMITED	Company Secretary	2009-07-07	CURRENT	2009-07-07	Active
Morton Fraser Secretaries Limited	YORK PLACE (NO.523) LIMITED	Company Secretary	2009-03-26	CURRENT	2009-03-26	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	SSERC LIMITED	Company Secretary	2009-02-16	CURRENT	1991-04-29	Active
Morton Fraser Secretaries Limited	THE P2 PARTNERSHIP LTD.	Company Secretary	2009-02-05	CURRENT	2009-02-05	Dissolved 2016-07-12
Morton Fraser Secretaries Limited	SOFTCELL MEDICAL LIMITED	Company Secretary	2009-02-05	CURRENT	2009-02-05	Active
Morton Fraser Secretaries Limited	KGQ HOTELS LIMITED	Company Secretary	2009-01-27	CURRENT	1987-10-13	Liquidation
Morton Fraser Secretaries Limited	SHETLAND TURF ACCOUNTANTS LIMITED	Company Secretary	2008-12-15	CURRENT	1993-11-30	Active
Morton Fraser Secretaries Limited	THULE BAR (LERWICK) LIMITED	Company Secretary	2008-12-15	CURRENT	1993-11-30	Active
Morton Fraser Secretaries Limited	JOHN ALDRIDGE LIMITED	Company Secretary	2008-12-15	CURRENT	2005-12-02	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	GRAND HOTEL (LERWICK) LIMITED	Company Secretary	2008-12-15	CURRENT	1993-12-09	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	ENVIROMAC LIMITED	Company Secretary	2008-12-04	CURRENT	1997-07-21	Active
Morton Fraser Secretaries Limited	DAN-MICHAEL ENTERPRISES LIMITED	Company Secretary	2008-06-24	CURRENT	2008-06-24	Active
Morton Fraser Secretaries Limited	BREEZY'S SNOWMATES LIMITED	Company Secretary	2008-04-09	CURRENT	2008-04-09	Dissolved 2016-06-21
Morton Fraser Secretaries Limited	OBJECTIVE (SCOTLAND) LIMITED	Company Secretary	2008-03-11	CURRENT	2008-03-11	Active
Morton Fraser Secretaries Limited	ZERO WASTE DRILLING LIMITED	Company Secretary	2008-03-08	CURRENT	2008-03-08	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	WITHERBY PUBLISHING GROUP LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Morton Fraser Secretaries Limited	INFINITY SOLUTIONS LIMITED	Company Secretary	2007-10-26	CURRENT	2002-11-05	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	TRISCAN SYSTEMS LIMITED	Company Secretary	2007-09-12	CURRENT	2007-09-12	Active
Morton Fraser Secretaries Limited	SAMUEL, SON & CO. (UK) LIMITED	Company Secretary	2007-07-24	CURRENT	2007-07-24	Dissolved 2017-09-19
Morton Fraser Secretaries Limited	BKF SIXTY-ONE LIMITED	Company Secretary	2007-03-01	CURRENT	2002-04-25	Dissolved 2014-12-12
Morton Fraser Secretaries Limited	ABERCASTLE INVESTMENTS LIMITED	Company Secretary	2006-12-21	CURRENT	1985-06-12	Active
Morton Fraser Secretaries Limited	CHARLOTTE SQUARE DEVELOPMENTS LIMITED	Company Secretary	2006-07-10	CURRENT	2000-07-21	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	MORTON FRASER MACROBERTS TRUSTEES LIMITED	Company Secretary	2006-07-06	CURRENT	1973-11-15	Active
Morton Fraser Secretaries Limited	BROWNFIELD REGENERATION LIMITED	Company Secretary	2006-06-14	CURRENT	2006-05-03	Active
Morton Fraser Secretaries Limited	TLBP LIMITED	Company Secretary	2006-06-05	CURRENT	2000-05-30	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	LINN MOTOR GROUP LIMITED	Company Secretary	2006-04-20	CURRENT	1967-06-06	Dissolved 2013-09-06
Morton Fraser Secretaries Limited	INTERNATIONAL METROLOGY SYSTEMS LIMITED	Company Secretary	2006-04-20	CURRENT	1992-04-30	Liquidation
Morton Fraser Secretaries Limited	THE FRUITMARKET GALLERY	Company Secretary	2006-03-20	CURRENT	1984-05-04	Active
Morton Fraser Secretaries Limited	CRAIGTOUN MEADOWS LIMITED	Company Secretary	2006-03-07	CURRENT	1972-05-02	Active
Morton Fraser Secretaries Limited	HKS KNITWEAR (UK) LIMITED	Company Secretary	2006-03-01	CURRENT	1998-02-25	Active
Morton Fraser Secretaries Limited	HOOKSON LIMITED	Company Secretary	2006-01-31	CURRENT	2001-04-02	Active
Morton Fraser Secretaries Limited	MORTON FRASER DIRECTORS LIMITED	Company Secretary	2005-12-20	CURRENT	1995-04-20	Active
Morton Fraser Secretaries Limited	THE ABERCROMBY MOTOR GROUP LIMITED	Company Secretary	2005-12-02	CURRENT	1986-02-12	Dissolved 2013-09-06
Morton Fraser Secretaries Limited	ABERCASTLE DEVELOPMENTS LIMITED	Company Secretary	2005-12-02	CURRENT	1991-12-11	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	APPLIED CAPITAL LIMITED	Company Secretary	2005-12-02	CURRENT	2000-04-18	Active
Morton Fraser Secretaries Limited	CSD VEHICLES LIMITED	Company Secretary	2005-12-02	CURRENT	2000-12-29	Active
Morton Fraser Secretaries Limited	EDINBURGH GANG SHOW PRODUCTIONS LIMITED	Company Secretary	2005-11-16	CURRENT	2002-11-13	Active
Morton Fraser Secretaries Limited	MOUNT MELVILLE LIMITED	Company Secretary	2005-10-31	CURRENT	1994-11-03	Active
Morton Fraser Secretaries Limited	THE ENVIRONMENT EXCHANGE LIMITED	Company Secretary	2005-10-26	CURRENT	2001-11-13	Active
Morton Fraser Secretaries Limited	YORK TRUSTEES LIMITED	Company Secretary	2005-09-21	CURRENT	1993-07-30	Active
Morton Fraser Secretaries Limited	MORTON FRASER NOMINEES (NO 2) LIMITED	Company Secretary	2005-08-17	CURRENT	1996-06-21	Active
Morton Fraser Secretaries Limited	MORTON FRASER NOMINEES LIMITED	Company Secretary	2005-08-17	CURRENT	1996-10-10	Active
Morton Fraser Secretaries Limited	HALBEATH ASSETS LIMITED	Company Secretary	2005-08-01	CURRENT	1900-10-27	Active
Morton Fraser Secretaries Limited	PHOTOLOX LIMITED	Company Secretary	2005-07-29	CURRENT	1983-02-28	Active
Morton Fraser Secretaries Limited	VALNEVA SCOTLAND LIMITED	Company Secretary	2005-04-27	CURRENT	2003-12-05	Active
Morton Fraser Secretaries Limited	WILL RUDD ASSOCIATES LIMITED	Company Secretary	2004-05-21	CURRENT	1988-07-15	Active
Morton Fraser Secretaries Limited	WILL RUDD DAVIDSON (EDINBURGH) LIMITED	Company Secretary	2004-05-21	CURRENT	2000-04-13	Active
Morton Fraser Secretaries Limited	WILL RUDD DAVIDSON (GLASGOW) LIMITED	Company Secretary	2004-05-21	CURRENT	2000-04-13	Active
Morton Fraser Secretaries Limited	TSI (ABERDEEN) LIMITED	Company Secretary	2004-02-06	CURRENT	2004-02-06	Liquidation
Morton Fraser Secretaries Limited	CLARENS LIMITED	Company Secretary	2001-12-13	CURRENT	2001-12-13	Dissolved 2016-02-09