| Company Name | Epidemiology 2011 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC358478 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2009(15 years ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Rajinder Bhopal |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(same day as company formation) |
| Role | Professor |
| Country of Residence | Scotland |
| Correspondence Address | 6 East Castle Road Edinburgh Lothian EH10 5AR Scotland |
| Director Name | Prof Iain Crombie |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(same day as company formation) |
| Role | Professor |
| Country of Residence | Scotland |
| Correspondence Address | Mains Of Fowlis Invergowrie Dundee Angus DD2 5LQ Scotland |
| Director Name | Dr Gary Macfarlane |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(same day as company formation) |
| Role | University Professor |
| Country of Residence | Scotland |
| Correspondence Address | 23 Brighton Place Aberdeen Aberdeenshire AB10 6RT Scotland |
| Director Name | Prof Jill Pell |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 April 2009(same day as company formation) |
| Role | University Professor |
| Country of Residence | Scotland |
| Correspondence Address | Hillpark Balmore Torrance Glasgow G64 4AQ Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 April 2009(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Claremont Grove Edinburgh EH7 4DP Scotland |
Location
| Registered Address | 37 Market Square Duns TD11 3AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Professor Gary Macfarlane 25.00% Ordinary |
|---|---|
| 1 at £1 | Professor Iain Crombie 25.00% Ordinary |
| 1 at £1 | Professor Jill Pell 25.00% Ordinary |
| 1 at £1 | Professor Rajinder Bhopal 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,856 |
| Cash | £4,861 |
| Current Liabilities | £1,438 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2014 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 May 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 1 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
| 18 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 April 2012 (16 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders
|
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Professor Iain Crombie on 22 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Professor Jill Pell on 22 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Professor Rajinder Bhopal on 22 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Professor Gary Macfarlane on 22 April 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 17 September 2009 | Ad 22/04/09\gbp si 3@1=3\gbp ic 1/4\ (3 pages) |
| 20 July 2009 | Director appointed professor gary macfarlane (2 pages) |
| 20 July 2009 | Director appointed professor jill pell (2 pages) |
| 20 July 2009 | Appointment terminated director raymond stewart hogg (1 page) |
| 20 July 2009 | Director appointed professor iain crombie (2 pages) |
| 20 July 2009 | Director appointed professor rajinder bhopal (2 pages) |
| 22 April 2009 | Incorporation (18 pages) |