| Company Name | Eurotox 2014 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406049 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2011(12 years, 8 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 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 Guy Healing |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Pharmaceutic R & D |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Elmore Close Holmes Chapel Crewe CW4 7HW |
| Director Name | Prof Heather Mann Wallace |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 24 August 2011(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Beechwood Place Westhill AB32 6YF Scotland |
| Director Name | Nigel Gooderham |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2014(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Commercial Bank Buildings 36 Market Square Duns TD11 3AL Scotland |
| Director Name | Prof Gabrielle Margaret Hawksworth |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | University Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Forest Road Aberdeen AB15 4BY Scotland |
Location
| Registered Address | Commercial Bank Buildings 36 Market Square Duns TD11 3AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Guy Healing 33.33% Ordinary |
|---|---|
| 1 at £1 | Heather Mann Wallace 33.33% Ordinary |
| 1 at £1 | Nigel Gooderham 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,021 |
| Cash | £40,516 |
| Current Liabilities | £28,495 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 13 May 2015 | Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page) |
| 13 May 2015 | Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page) |
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 16 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 24 August 2014 (16 pages) |
| 16 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 24 August 2014 (16 pages) |
| 5 September 2014 | Appointment of Nigel Gooderham as a director on 2 May 2014 (2 pages) |
| 5 September 2014 | Appointment of Nigel Gooderham as a director on 2 May 2014 (2 pages) |
| 5 September 2014 | Appointment of Nigel Gooderham as a director on 2 May 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Termination of appointment of Gabrielle Hawksworth as a director (1 page) |
| 22 August 2012 | Termination of appointment of Gabrielle Hawksworth as a director (1 page) |
| 24 August 2011 | Incorporation (24 pages) |
| 24 August 2011 | Incorporation (24 pages) |