Alfacyte Limited

Company Registration Number: SC426667

Scottish Company

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Alfacyte Limited is a Private Company Limited by Shares first registered on 21 June 2012. Its current registered address is in Motherwell, Lanarkshire.

Registered Address

BIOCITY SCOTLAND
BO'NESS ROAD
MOTHERWELL
LANARKSHIRE
SCOTLAND
ML1 5UH

There are 19 companies currently registered at this postcode, including this one.

All companies at ML1 5UH

Registration Data

Company Number

SC426667

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £101,575£7,943£45,609£0
of which Cash £98,439£7,943£45,609£0
Total Assets £101,575£7,943£45,609£0
Current Liabilities £4,654£21,066£47,618£0
Net Current Assets £96,921£-13,123£-2,009£0
Total Net Worth £99,106£-13,123£-2,009£0

Previous Names

No previous names

Company Officers

  • BROWN, Gillian

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Biocity Scotland
    Bo'Ness Road
    Motherwell
    Lanarkshire
    ML1 5UH
    Scotland

  • CLARK, Alan George

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Biocity Scotland
    Bo'Ness Road
    Motherwell
    Lanarkshire
    ML1 5UH
    Scotland

  • GRAINGER, Kevin Gawn

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Biocity Scotland
    Bo'Ness Road
    Motherwell
    Lanarkshire
    ML1 5UH
    Scotland

  • RAMSAY, Martin William

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Biocity Scotland
    Bo'Ness Road
    Motherwell
    Lanarkshire
    ML1 5UH
    Scotland

  • STIMSON, William Howard, Professor

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: University Professor/Company Director

    Month of birth: November 1943

    Biocity Scotland
    Bo'Ness Road
    Motherwell
    Lanarkshire
    ML1 5UH
    Scotland

  • HUNTER, Ian, Dr

    Director

    Appointed on 15 July 2015

    Resigned on 14 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    50
    Richmond Street
    Graham Hill Building
    Glasgow
    G1 1XP
    Scotland

  • JERVIS, Karen Elizabeth, Dr

    Director

    Appointed on 21 June 2012

    Resigned on 3 July 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1973

    1
    Bellfield Crescent
    Eddleston
    Peebles
    EH45 8RQ
    Scotland

  • STRACHAN, Alistair, Dr

    Director

    Appointed on 15 July 2015

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Biocity Scotland
    Bo'Ness Road
    Motherwell
    Lanarkshire
    ML1 5UH
    Scotland

This information was most recently updated today.

Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691VGYI. Transaction: MzE3ODU1ODczNGFkaXF6a2N4.

  2. 26 April 2017 Statement of capital following an allotment of shares on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Capital. Type: SH01. Barcode: S64527OW. Transaction: MzE3NDQxOTYzMWFkaXF6a2N4.

  3. 26 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzY0NTI3UDRhZGlxemtjeA.

  4. 26 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzY0NTI3UVdhZGlxemtjeA.

  5. 17 March 2017 Appointment of Mr Martin William Ramsay as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62EDVKZ. Transaction: MzE3MTM1MzI0NGFkaXF6a2N4.

  6. 9 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVNVVZaUThhZGlxemtjeA.

  7. 19 December 2016 Statement of capital following an allotment of shares on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH01. Barcode: S5LVU1CY. Transaction: MzE2NDczNzA3NWFkaXF6a2N4.

  8. 19 December 2016 Appointment of Dr Alan George Clark as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: S5LVU1GA. Transaction: MzE2NDczNTU4OGFkaXF6a2N4.

  9. 19 December 2016 Termination of appointment of Alistair Strachan as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: S5LVU1EI. Transaction: MzE2NDczNDE5MmFkaXF6a2N4.

  10. 6 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5KWTYJF. Transaction: MzE2MzMwNTczOWFkaXF6a2N4.

  11. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1JCO. Transaction: MzE1MTI5ODk1MmFkaXF6a2N4.

  12. 8 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4NAQOHK. Transaction: MzEzODUxMTE2NmFkaXF6a2N4.

  13. 22 December 2015 Registered office address changed from Graham Hill Building 50 Richmond Street Glasgow G1 1XP to Biocity Scotland Bo'ness Road Motherwell Lanarkshire ML1 5UH on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MRYT0I. Transaction: MzEzODExOTc1N2FkaXF6a2N4.

  14. 12 August 2015 Appointment of Dr Ian Hunter as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4DMTA82. Transaction: MzEyODg3OTA2OWFkaXF6a2N4.

  15. 21 July 2015 Appointment of Dr Alistair Strachan as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4C1HK1E. Transaction: MzEyNzM4MDk1NGFkaXF6a2N4.

  16. 20 July 2015 Appointment of Ms Gillian Brown as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4C1HM81. Transaction: MzEyNzM4MTQ2MGFkaXF6a2N4.

  17. 20 July 2015 Appointment of Mr Kevin Gawn Grainger as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4C1HGKI. Transaction: MzEyNzM4MDE3OGFkaXF6a2N4.

  18. 20 July 2015 Statement of capital following an allotment of shares on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Capital. Type: SH01. Barcode: S4BWHGIB. Transaction: MzEyNzM3MzQ5MmFkaXF6a2N4.

  19. 20 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRCV0hHSTNhZGlxemtjeA.

  20. 15 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOI423. Transaction: MzEyNzEwODk4N2FkaXF6a2N4.

  21. 1 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S480FIFM. Transaction: MzEyNDI2NjUyMmFkaXF6a2N4.

  22. 1 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ4MEZJRjZhZGlxemtjeA.

  23. 1 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ4MEZJRkVhZGlxemtjeA.

  24. 26 May 2015 Statement of capital following an allotment of shares on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Capital. Type: SH01. Barcode: S480FITC. Transaction: MzEyMzg5ODQ5NGFkaXF6a2N4.

  25. 26 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ4MEZJVEthZGlxemtjeA.

  26. 2 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S405SIVE. Transaction: MzExNjM5NjU4OWFkaXF6a2N4.

  27. 22 July 2014 Registered office address changed from 7 Lawn Park Milngavie, Glasgow Strathclyde G62 6HG to Graham Hill Building 50 Richmond Street Glasgow G1 1XP on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COMKDF. Transaction: MzEwNDE3Njc0NWFkaXF6a2N4.

  28. 27 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYA18X. Transaction: MzEwMjc0ODk3N2FkaXF6a2N4.

  29. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S33G69XC. Transaction: MzA5NjA0NDQyOWFkaXF6a2N4.

  30. 26 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0FLT. Transaction: MzA4MDUzMzQzN2FkaXF6a2N4.

  31. 7 June 2013 Statement of capital following an allotment of shares on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Capital. Type: SH01. Barcode: S29UZ4I2. Transaction: MzA3OTM4ODg3M2FkaXF6a2N4.

  32. 3 July 2012 Registered office address changed from 1 Bellfield Crescent Eddleston Peebles EH45 8RQ Scotland on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDUM0O. Transaction: MzA2MDE3MDc5MGFkaXF6a2N4.

  33. 3 July 2012 Termination of appointment of Karen Jervis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDUN4Y. Transaction: MzA2MDE3MTIwM2FkaXF6a2N4.

  34. 21 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BGECFT. Transaction: MzA1OTQ4MTA5MGFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:10:16 +0100