Dissolved
Dissolved 2015-07-17
Company Information for BIO-LOGIC REMEDIATION LIMITED
EDINBURGH, EH2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-17 |
Company Name | ||
---|---|---|
BIO-LOGIC REMEDIATION LIMITED | ||
Legal Registered Office | ||
EDINBURGH | ||
Previous Names | ||
|
Company Number | SC180500 | |
---|---|---|
Date formed | 1997-11-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-07-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BERNARD GRIFFIN-SMITH |
||
ROBERT IAN CARTWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY RICHARD WOOLRYCH |
Director | ||
CHRISTOPHER SURCH |
Director | ||
FRASER ANDREW NORTON WELHAM |
Director | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
MICHAEL CHARLES EDWARD AVERILL |
Director | ||
PAUL KAYE |
Company Secretary | ||
DAVID JOHN DOWNES |
Director | ||
MICHAEL JAMES CLARKE |
Director | ||
SARA PHILIPA CANNON |
Company Secretary | ||
JAMES ROBERT MEREDITH |
Director | ||
JANE LESLIE KING |
Company Secretary | ||
ALEXANDER RODERICK SUTHERLAND |
Company Secretary | ||
DOUGLAS GORDON ANDERSON |
Director | ||
COLIN ALISTAIR GRANT |
Director | ||
ALISTAIR ALLAN KEAN |
Director | ||
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG |
Director | ||
ANDREW MURRAY STEWART |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
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CAIRD TRUSTEES (ATLAS) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1999-07-08 | Dissolved 2014-07-15 | |
CAIRD TRUSTEES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-04-04 | Dissolved 2014-07-15 | |
CAIRD COMMERCIAL VEHICLES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1945-07-18 | Dissolved 2015-08-11 | |
D & D ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1991-05-30 | Dissolved 2015-07-17 | |
REFORM STREET INVESTMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1982-10-05 | Dissolved 2015-07-14 | |
CAIRD INDUSTRIAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1988-11-04 | Active - Proposal to Strike off | |
CLEAR WASTE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1970-10-20 | Dissolved 2015-04-19 | |
NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-11-30 | Dissolved 2015-04-19 | |
PEMBROKESHIRE ENVIRONMENTAL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-08-07 | Dissolved 2015-04-19 | |
ROBINSON BROS (ENVIRONMENTAL) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1955-04-07 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (CAMDEN) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1987-09-09 | Dissolved 2015-04-19 | |
GOODWIN'S MINI SKIPS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1978-10-31 | Dissolved 2015-04-19 | |
ROBINSON BROS. (DISPOSAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1991-11-25 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-12-24 | Dissolved 2015-04-19 | |
GREENACRE WASTE MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1993-01-25 | Dissolved 2015-04-19 | |
CAIRD TRADING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1982-09-30 | Dissolved 2015-07-17 | |
SHANKS & MCEWAN (TEESSIDE) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-06-01 | Dissolved 2015-04-19 | |
ATLAS CLENSOL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1927-03-07 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN, LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1924-11-17 | Dissolved 2017-09-26 | |
LOTHIAN LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-02-15 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1985-11-04 | Liquidation | |
SHANKS CAPITAL INVESTMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-03-11 | Dissolved 2017-02-07 | |
SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1915-05-11 | Dissolved 2017-01-31 | |
WASTECOM LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-08 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-11-29 | Dissolved 2018-02-08 | |
SHANKS FINANCE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2001-08-06 | Dissolved 2018-02-08 | |
SHANKS INVESTMENTS | Company Secretary | 2008-05-01 | CURRENT | 2004-12-17 | Dissolved 2018-02-08 | |
CAIRD GROUP LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1919-04-21 | Dissolved 2018-02-24 | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-03-18 | Liquidation | |
SHANKS CHEMICAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1968-07-02 | Active - Proposal to Strike off | |
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SAFEWASTE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-03-27 | Active | |
BIFFA PFI INVESTMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-02-08 | Active | |
RENEWI HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1999-11-30 | Active | |
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RENEWI PLC | Company Secretary | 2008-05-01 | CURRENT | 1982-02-04 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
BIFFA TREATMENT SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-06-08 | Active | |
BIFFA SRF TRADING LTD | Company Secretary | 2008-05-01 | CURRENT | 1990-11-29 | Active | |
CHILTERN WOODLANDS PROJECT LIMITED | Director | 2017-05-03 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
WASTECOM LIMITED | Director | 2015-11-06 | CURRENT | 2005-02-08 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED | Director | 2015-10-06 | CURRENT | 1985-11-04 | Liquidation | |
SHANKS CAPITAL INVESTMENT LIMITED | Director | 2015-10-06 | CURRENT | 2002-03-11 | Dissolved 2017-02-07 | |
CAIRD TRUSTEES LIMITED | Director | 2007-11-05 | CURRENT | 1989-04-04 | Dissolved 2014-07-15 | |
CAIRD COMMERCIAL VEHICLES LIMITED | Director | 2007-11-05 | CURRENT | 1945-07-18 | Dissolved 2015-08-11 | |
D & D ENVIRONMENTAL SERVICES LIMITED | Director | 2007-11-05 | CURRENT | 1991-05-30 | Dissolved 2015-07-17 | |
REFORM STREET INVESTMENTS LIMITED | Director | 2007-11-05 | CURRENT | 1982-10-05 | Dissolved 2015-07-14 | |
CAIRD INDUSTRIAL SERVICES LIMITED | Director | 2007-11-05 | CURRENT | 1988-11-04 | Active - Proposal to Strike off | |
CLEAR WASTE LIMITED | Director | 2007-11-05 | CURRENT | 1970-10-20 | Dissolved 2015-04-19 | |
NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED | Director | 2007-11-05 | CURRENT | 1989-11-30 | Dissolved 2015-04-19 | |
PEMBROKESHIRE ENVIRONMENTAL LIMITED | Director | 2007-11-05 | CURRENT | 1989-08-07 | Dissolved 2015-04-19 | |
ROBINSON BROS (ENVIRONMENTAL) LIMITED | Director | 2007-11-05 | CURRENT | 1955-04-07 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (CAMDEN) LIMITED | Director | 2007-11-05 | CURRENT | 1987-09-09 | Dissolved 2015-04-19 | |
GOODWIN'S MINI SKIPS LIMITED | Director | 2007-11-05 | CURRENT | 1978-10-31 | Dissolved 2015-04-19 | |
ROBINSON BROS. (DISPOSAL SERVICES) LIMITED | Director | 2007-11-05 | CURRENT | 1991-11-25 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED | Director | 2007-11-05 | CURRENT | 1990-12-24 | Dissolved 2015-04-19 | |
GREENACRE WASTE MANAGEMENT LIMITED | Director | 2007-11-05 | CURRENT | 1993-01-25 | Dissolved 2015-04-19 | |
CAIRD TRADING LIMITED | Director | 2007-11-05 | CURRENT | 1982-09-30 | Dissolved 2015-07-17 | |
SHANKS & MCEWAN (TEESSIDE) LIMITED | Director | 2007-11-05 | CURRENT | 1990-06-01 | Dissolved 2015-04-19 | |
ATLAS CLENSOL LIMITED | Director | 2007-11-05 | CURRENT | 1927-03-07 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN, LIMITED | Director | 2007-11-05 | CURRENT | 1924-11-17 | Dissolved 2017-09-26 | |
LOTHIAN LIMITED | Director | 2007-11-05 | CURRENT | 1990-02-15 | Dissolved 2017-02-07 | |
SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED | Director | 2007-11-05 | CURRENT | 1915-05-11 | Dissolved 2017-01-31 | |
CAIRD TRUSTEES (ATLAS) LIMITED | Director | 2000-11-30 | CURRENT | 1999-07-08 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP .1 | |
SH19 | 20/02/15 STATEMENT OF CAPITAL GBP 0.10 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/02/15 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 18/02/2015 | |
RES06 | REDUCE ISSUED CAPITAL 18/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 160940.9 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD WOOLRYCH / 27/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR TOBY RICHARD WOOLRYCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM | |
288a | DIRECTOR APPOINTED CHRISTOPHER SURCH | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM SHANKS HOUSE 211 BLOCHAIRN ROAD BLOCHAIRN GLASGOW G21 2RL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON | |
288a | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: MOIRA ALEXANDER, SHANKS HOUSE A8 EDINBURGH ROAD, COATBRIDGE LANARKSHIRE ML5 4UG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: SHANKS HOUSE A8 EDINBURGH ROAD COATBRIDGE LANARKSHIRE ML5 4UG | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/04/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: BIO LOGIC HOUSE 119 VERMONT STREET GLASGOW G41 1LU | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | GAP HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BIO-LOGIC REMEDIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |