BIOCITY SCOTLAND LIMITED
BO'NESS ROAD, NEWHOUSE, MOTHERWELL ML1 5UH- Active
- Private Limited Company
- Company No. SC402225
- Last Updated: 01 Mar 2024
Company Profile
BIOCITY SCOTLAND LIMITED was incorporated on Wednesday, June 22, 2011 as a Private Limited Company with registered address in MOTHERWELL. BIOCITY SCOTLAND LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 13 days.
| Name | BIOCITY SCOTLAND LIMITED |
|---|---|
| Company number | SC402225 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BO'NESS ROAD NEWHOUSE MOTHERWELL ML1 5UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pioneering Parks Limited 69-73 Theobalds Road, WC1X 8TA |
Dates: Monday, April 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pioneering Investments Limited 69-73 Theobalds Road, WC1X 8TA |
Dates: Friday, April 23, 2021 - Monday, April 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Biocity Hsre-Trinity Propco Limited Sackville Street, W1S 3DG |
Dates: Tuesday, April 20, 2021 - Friday, April 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Biocity Group Limited Pennyfoot Street, NG1 1GF |
Dates: Wednesday, April 6, 2016 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIOCITY SCOTLAND LIMITED | 22 Jun 2011 |