Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > PHYTOSCIENCE (EUROPE) LTD.
Company Information for

PHYTOSCIENCE (EUROPE) LTD.

70 YORK STREET, GLASGOW, G2,
Company Registration Number
SC365954
Private Limited Company
Dissolved

Dissolved 2016-01-20

Company Overview

About Phytoscience (europe) Ltd.
PHYTOSCIENCE (EUROPE) LTD. was founded on 2009-09-23 and had its registered office in 70 York Street. The company was dissolved on the 2016-01-20 and is no longer trading or active.

Key Data
Company Name
PHYTOSCIENCE (EUROPE) LTD.
 
Legal Registered Office
70 YORK STREET
GLASGOW
 
Filing Information
Company Number SC365954
Date formed 2009-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2016-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 22:55:23
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of PHYTOSCIENCE (EUROPE) LTD.

Current Directors
Officer Role Date Appointed
RODERICK JOHN LIVINGSTONE
 Company Secretary 2009-09-23
DOUGLAS ANDERSON
 Director 2010-01-25
CLIVE CANNON
 Director 2010-01-25
DOUGLAS RUSSELL BANKS FORMAN
 Director 2010-01-25
RODERICK JOHN LIVINGSTONE
 Director 2010-01-25
JOHN BEDE MORSE
 Director 2010-01-25
CHRISTOPHER BERTRAM GRAINDORGE SWAINSON
 Director 2009-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2009-09-23 2009-09-23
STEPHEN GEORGE MABBOTT
 Director 2009-09-23 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE CANNON PPF SHIPPING LTD Director 2010-05-21 CURRENT 2009-09-30 Liquidation
CLIVE CANNON PHYTOSCIENCE LTD. Director 1997-11-11 CURRENT 1997-08-04 Liquidation
DOUGLAS RUSSELL BANKS FORMAN MAGNETIC THERAPY LTD Director 2011-09-23 CURRENT 1993-03-23 Dissolved 2016-01-29
DOUGLAS RUSSELL BANKS FORMAN PPF SHIPPING LTD Director 2010-05-21 CURRENT 2009-09-30 Liquidation
DOUGLAS RUSSELL BANKS FORMAN PHYTOSCIENCE LTD. Director 2009-10-23 CURRENT 1997-08-04 Liquidation
RODERICK JOHN LIVINGSTONE MAGNETIC THERAPY LTD Director 2011-09-23 CURRENT 1993-03-23 Dissolved 2016-01-29
RODERICK JOHN LIVINGSTONE PPF SHIPPING LTD Director 2010-05-21 CURRENT 2009-09-30 Liquidation
RODERICK JOHN LIVINGSTONE PHYTOSCIENCE LTD. Director 1997-08-22 CURRENT 1997-08-04 Liquidation
JOHN BEDE MORSE HENSON PROPERTY NORTHUMBERLAND LIMITED Director 2017-08-01 CURRENT 2017-07-19 Active
JOHN BEDE MORSE BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED Director 2017-08-01 CURRENT 2017-07-20 Active
JOHN BEDE MORSE GASIGEN LIMITED Director 2015-09-21 CURRENT 2015-05-11 Active
JOHN BEDE MORSE CAREFREE BIOMASS LIMITED Director 2014-01-20 CURRENT 2005-03-03 Dissolved 2017-01-17
JOHN BEDE MORSE CIRCLE RED PROPERTIES (ST. JAMES) LIMITED Director 2013-01-10 CURRENT 2006-05-15 Active
JOHN BEDE MORSE BRIDGE HOUSE (ELMWOOD) LIMITED Director 2012-05-01 CURRENT 2011-01-20 Active
JOHN BEDE MORSE FISHER CARE GROUP LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
JOHN BEDE MORSE WHITBY COURT LIMITED Director 2011-10-18 CURRENT 2011-01-06 Active
JOHN BEDE MORSE HENSON HEALTHCARE LIMITED Director 2011-10-18 CURRENT 2011-01-06 Active
JOHN BEDE MORSE MAGNETIC THERAPY FRANCHISES LIMITED Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-10-24
JOHN BEDE MORSE PPF SHIPPING LTD Director 2010-05-21 CURRENT 2009-09-30 Liquidation
JOHN BEDE MORSE PHYTOSCIENCE LTD. Director 2009-10-23 CURRENT 1997-08-04 Liquidation
JOHN BEDE MORSE SUNFLOWER LEASING LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active - Proposal to Strike off
CHRISTOPHER BERTRAM GRAINDORGE SWAINSON SWINTON INDUSTRIAL LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-01-03
CHRISTOPHER BERTRAM GRAINDORGE SWAINSON TODAYS GREAT DEAL (LINLITHGOW) LIMITED Director 2014-06-05 CURRENT 2014-06-05 Liquidation
CHRISTOPHER BERTRAM GRAINDORGE SWAINSON FULFILMENT SOLUTIONS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2015-10-24
CHRISTOPHER BERTRAM GRAINDORGE SWAINSON MAGNETIC THERAPY FRANCHISES LIMITED Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-10-24
CHRISTOPHER BERTRAM GRAINDORGE SWAINSON MAGNETIC HEALTH LIMITED Director 2010-09-01 CURRENT 1994-12-16 Dissolved 2015-08-04
CHRISTOPHER BERTRAM GRAINDORGE SWAINSON PHYTOSCIENCE LTD. Director 1997-08-22 CURRENT 1997-08-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-20O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM MAILING HOUSE MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7SF
2014-12-15CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-12-154.2(Scot)NOTICE OF WINDING UP ORDER
2014-11-144.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0123/09/14 FULL LIST
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN BEDE MORSE / 13/03/2013
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN LIVINGSTONE / 13/03/2014
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RUSSELL BANKS FORMAN / 13/03/2013
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE CANNON / 13/03/2013
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDERSON / 13/03/2013
2014-04-03AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-24AR0123/09/13 FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM HERKIMER HOUSE MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF
2013-05-24AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-08AR0123/09/12 FULL LIST
2012-05-09AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-16AR0123/09/11 FULL LIST
2011-08-19AA31/08/10 TOTAL EXEMPTION SMALL
2011-06-17AA01PREVSHO FROM 30/09/2010 TO 31/08/2010
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE CANNON / 06/06/2011
2010-10-13AR0123/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SWANSON / 23/09/2010
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 45 LOVELLS GLEN LINLITHGOW WEST LOTHIAN EH49 7TD
2010-04-28AP01DIRECTOR APPOINTED JOHN BEDE MORSE
2010-04-28AP01DIRECTOR APPOINTED DOUGLAS RUSSELL BANKS FORMAN
2010-03-17AP01DIRECTOR APPOINTED MR CLIVE CANNON
2010-03-09AP01DIRECTOR APPOINTED MR RODERICK JOHN LIVINGSTONE
2010-03-09AP01DIRECTOR APPOINTED DOUGLAS ANDERSON
2009-12-12SH0119/10/09 STATEMENT OF CAPITAL GBP 2
2009-11-06AP03SECRETARY APPOINTED RODERICK JOHN LIVINGSTONE
2009-11-06AP01DIRECTOR APPOINTED CHRISTOPHER SWANSON
2009-10-01RES01ADOPT MEM AND ARTS 23/09/2009
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PHYTOSCIENCE (EUROPE) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2015-01-23
Fines / Sanctions
No fines or sanctions have been issued against PHYTOSCIENCE (EUROPE) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHYTOSCIENCE (EUROPE) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2013-08-31 £ 215,464
Creditors Due Within One Year 2012-08-31 £ 188,456
Creditors Due Within One Year 2012-08-31 £ 188,456
Creditors Due Within One Year 2011-08-31 £ 174,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHYTOSCIENCE (EUROPE) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 4,520
Cash Bank In Hand 2012-08-31 £ 5,700
Cash Bank In Hand 2012-08-31 £ 5,700
Cash Bank In Hand 2011-08-31 £ 4,719
Current Assets 2013-08-31 £ 43,734
Current Assets 2012-08-31 £ 57,586
Current Assets 2012-08-31 £ 57,586
Current Assets 2011-08-31 £ 66,115
Debtors 2013-08-31 £ 5,423
Debtors 2012-08-31 £ 7,947
Debtors 2012-08-31 £ 7,947
Debtors 2011-08-31 £ 11,242
Stocks Inventory 2013-08-31 £ 33,791
Stocks Inventory 2012-08-31 £ 43,939
Stocks Inventory 2012-08-31 £ 43,939
Stocks Inventory 2011-08-31 £ 50,154

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHYTOSCIENCE (EUROPE) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PHYTOSCIENCE (EUROPE) LTD.
Trademarks
We have not found any records of PHYTOSCIENCE (EUROPE) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHYTOSCIENCE (EUROPE) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as PHYTOSCIENCE (EUROPE) LTD. are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where PHYTOSCIENCE (EUROPE) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPHYTOSCIENCE (EUROPE) LTDEvent Date2015-01-19
I, James Bernard Stephen , of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , (IP No. 9273), hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that David J Hill, (IP No. 6161), and I were appointed Joint Liquidators of Phytoscience (Europe) Ltd, by resolution of the first meeting of creditors on 19 January 2015 . A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors. Further details contact: Andrew Calder, Tel: 01412 483 761, Email: andrew.calder@bdo.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHYTOSCIENCE (EUROPE) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHYTOSCIENCE (EUROPE) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2