Biostore Uk Ltd. Head office in Livingston. Check Director.

Biostore Uk Ltd, Livingston

Biostore Uk Ltd is a private limited company. Located at 1 Brewster Square, Brucefield Industrial Estate, Livingston EH54 9BJ, the above-mentioned 17 years old company was incorporated on 2007-03-15 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
4 directors can be found in this firm: Ian A. (appointed on 15 July 2023), Neil B. (appointed on 11 January 2023), Joshua C. (appointed on 11 January 2023).

About
Name: Biostore Uk Ltd
Number: SC318619
Incorporation date: 2007-03-15
End of financial year: 31 December


Address:	1 Brewster Square Brucefield Industrial Estate Livingston EH54 9BJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Scbs Holdings Limited

21 December 2021

Address	1 Brewster Square, Brucefield Industrial Estate, Livingston, EH54 9BJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc714676
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart C.

30 June 2016 - 21 December 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2022-12-31
Current Assets	47,740	122,033	186,907	224,620	212,539	247,200	259,726	357,232	288,305	360,623
Total Assets Less Current Liabilities	2,138	147,360	222,545	278,881	250,431	268,569	255,122	335,807	271,154	332,970
Number Shares Allotted	-	600	600	-	-	-	-	-	-	-
Shareholder Funds	2,138	129,169	215,678	-	-	-	-	-	-	-
Tangible Fixed Assets	24,369	96,637	102,064	-	-	-	-	-	-	-

The date for Biostore Uk Ltd confirmation statement filing is 2024-07-13. The last one was sent on 2023-06-29. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Scbs Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brewster Square, Brucefield Industrial Estate, EH54 9BJ Livingston. Stuart C. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AP01	On July 15, 2023 new director was appointed. filed on: 28th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On July 15, 2023 new director was appointed. filed on: 28th, July 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from February 28, 2023 to December 31, 2022 filed on: 5th, May 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, January 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, January 2023 \| incorporation	Free Download (9 pages)
AP01	On January 11, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 11, 2023 filed on: 11th, January 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 11, 2023 filed on: 11th, January 2023 \| officers	Free Download (1 page)
AP01	On January 11, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
AP01	On January 11, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on March 5, 2019 - 400.00 GBP filed on: 1st, November 2022 \| capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 28th, July 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 29th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 8th, July 2019 \| accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 18th, April 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 24th, July 2018 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: June 22, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 18th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 5th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 15, 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2016: 800.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 23rd, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 15, 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 26th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 15, 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 23rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 15, 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 15, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 8th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 15, 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 4 Lindsay Square Deans Industrial Estate, Deans Livingston West Lothian EH54 8RL Scotland filed on: 18th, April 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on April 18, 2011. Old Address: 4 Lindsay Square Livingston EH54 8RL filed on: 18th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
CH01	On April 12, 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 12, 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 12th, April 2010 \| address	Free Download (1 page)
AR01	Annual return made up to March 15, 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 7th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 7th, August 2008 \| accounts	Free Download (6 pages)
288b	On November 8, 2007 Director resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
288b	On November 8, 2007 Director resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
288a	On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
288a	On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 28/02/08 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 28/02/08 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
288a	On April 12, 2007 New secretary appointed;new director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On April 12, 2007 New secretary appointed;new director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288b	On March 15, 2007 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On March 15, 2007 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2007 \| incorporation	Free Download (13 pages)
288b	On March 15, 2007 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2007 \| incorporation	Free Download (13 pages)
288b	On March 15, 2007 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)

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