| Company Name | Zebrafish 2011 Edinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379653 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 11 months ago) |
| Dissolution Date | 18 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Dr Catherina Gwynne Becker |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancellor's Building,49 Little France Crescent Edinburgh Midlothian EH16 4SB Scotland |
| Director Name | Dr Thomas Becker |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancellor's Building, 49 Little France Crescent Edinburgh Midlothian EH16 4SB Scotland |
| Director Name | David Anthony Lyons |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Little France Crescent Edinburgh EH16 4SB Scotland |
| Director Name | Dr Eleanor Elizabeth Patton |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh Cancer Research Centre Crewe Road South Edinburgh EH4 2XR Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA 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 | Catherina Gwynne Becker 25.00% Ordinary |
|---|---|
| 1 at £1 | David Anthony Lyons 25.00% Ordinary |
| 1 at £1 | Eleanor Elizabeth Patton 25.00% Ordinary |
| 1 at £1 | Thomas Becker 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245 |
| Cash | £1,003 |
| Current Liabilities | £758 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2014 | Application to strike the company off the register (4 pages) |
| 19 March 2014 | Application to strike the company off the register (4 pages) |
| 1 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 15 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (7 pages) |
| 15 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (7 pages) |
| 15 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 30 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (7 pages) |
| 30 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (7 pages) |
| 30 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (7 pages) |
| 23 June 2010 | Appointment of Dr Catherina Gwynne Becker as a director (3 pages) |
| 23 June 2010 | Appointment of Dr Catherina Gwynne Becker as a director (3 pages) |
| 23 June 2010 | Appointment of Dr Thomas Becker as a director (3 pages) |
| 23 June 2010 | Appointment of David Anthony Lyons as a director (3 pages) |
| 23 June 2010 | Appointment of Dr Thomas Becker as a director (3 pages) |
| 23 June 2010 | Appointment of David Anthony Lyons as a director (3 pages) |
| 14 June 2010 | Appointment of Dr Eleanor Elizabeth Patton as a director (3 pages) |
| 14 June 2010 | Appointment of Dr Eleanor Elizabeth Patton as a director (3 pages) |
| 14 June 2010 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 14 June 2010 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 3 June 2010 | Incorporation (21 pages) |
| 3 June 2010 | Incorporation (21 pages) |