Company Information for GLYKOGEN LIMITED
KINBURN CASTLE, DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR,
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Company Registration Number
SC547441
Private Limited Company
Active |
Company Name | |
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GLYKOGEN LIMITED | |
Legal Registered Office | |
KINBURN CASTLE DOUBLEDYKES ROAD ST. ANDREWS FIFE KY16 9DR | |
Company Number | SC547441 | |
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Company ID Number | SC547441 | |
Date formed | 2016-10-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 08/11/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 18:07:09 |
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Officer | Role | Date Appointed |
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ALAN GEORGE CLARK |
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DEREK CAMERON LESLIE |
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KIMBERLEY JANE MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA PENELOPE JANE SMITH |
Director | ||
ALAN GEORGE CLARK |
Director | ||
DEREK CAMERON LESLIE |
Director | ||
FIONA PENELOPE JANE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EOS SYNDICATE MANAGEMENT LIMITED | Director | 2017-05-10 | CURRENT | 2014-05-30 | Active | |
SUSTAINABLE DEVELOPMENT ENTERPRISES LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
TARVES DEVELOPMENT TRUST | Director | 2016-10-25 | CURRENT | 2016-02-09 | Active | |
DELFINITY LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
23/10/23 STATEMENT OF CAPITAL GBP 34535.58 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIM MATTHEW BERNARD | ||
DIRECTOR APPOINTED DR ANDREW LANE | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
07/02/23 STATEMENT OF CAPITAL GBP 19535.58 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | ||
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 13357.4 | |
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 15935.58 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 12/10/21 STATEMENT OF CAPITAL GBP 13135.58 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 12/11/20 STATEMENT OF CAPITAL GBP 11335.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIM MATTHEW BERNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE CLARK | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
SH01 | 16/04/19 STATEMENT OF CAPITAL GBP 10000 | |
RES11 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/10/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENELOPE JANE SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 9000 | |
RP04SH01 | Second filing of capital allotment of shares GBP9,000 | |
ANNOTATION | Second Filing | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 9000 | |
RES13 | ORDINARY SHARES OF £1.00 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 10,000 ORDINARY SHARES OF £0.01 EACH. 29/03/2018 | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/03/2018 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LESLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE CLARK | |
AP01 | DIRECTOR APPOINTED MS FIONA PENELOPE JANE SMITH | |
AP01 | DIRECTOR APPOINTED MR DEREK CAMERON LESLIE | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE CLARK | |
AP01 | DIRECTOR APPOINTED MR DEREK CAMERON LESLIE | |
AP01 | DIRECTOR APPOINTED MS FIONA PENELOPE JANE SMITH | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 GLYKOGEN LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as GLYKOGEN 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. |