Biological Diagnostic Supplies Limited

Biological Diagnostic Supplies Limited is a dissolved company incorporated on 21 February 1990 with the registered office located in Edinburgh, City of Edinburgh. Biological Diagnostic Supplies Limited was registered 35 years ago.

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Status

Dissolved

Dissolved on 30 April 2017 (8 years ago)

Was 27 years old at the time of dissolution

Company No

SC123114

Private limited company

Scottish Company

Age

35 years

Incorporated 21 February 1990

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Submitted

For period 1 Apr ⟶ 30 Sep 2014 (1 year 6 months)

Accounts type is Total Exemption Small

Next accounts for period 31 March 2015

Was due on 31 December 2015 (10 years ago)

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Contact

Address

60 Constitution Street
Edinburgh
EH6 6RR

Same address for the past 9 years

Companies in EH6 6RR

Telephone

Unreported

Email

Available in Endole App

Website

Bdsl.uk.com

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People

Officers

4

Shareholders

11

Controllers (PSC)

-

Anthony Chaplin

Director • Managing Director • British • Lives in South Africa • Born in Feb 1952

Richard Ross Robertson

Director • Managing Director • British • Lives in UK • Born in Jul 1949

Bryan John Rankin

Director • Chartered Accountant • British • Lives in UK • Born in Jul 1946

Cheryl Jeanette Robertson

Secretary • British

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Shareholders, PSCs & Group Structure

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Mutual Companies

Freespace

Bryan John Rankin is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2005–2014)

Period Ended

30 Sep 2014

For period 30 Mar ⟶ 30 Sep 2014

Traded for 18 months

Cash in Bank

£416.55K

Decreased by £97.13K (-19%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£531.8K

Decreased by £253.18K (-32%)

Total Liabilities

-£131.03K

Decreased by £107.46K (-45%)

Net Assets

£400.77K

Decreased by £145.72K (-27%)

Debt Ratio (%)

25%

Decreased by 5.74% (-19%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 12 Feb 2016

Accounting Period Shortened

10 Years Ago on 24 Mar 2015

Confirmation Submitted

10 Years Ago on 9 Mar 2015

Small Accounts Submitted

11 Years Ago on 27 Nov 2014

Accounting Period Extended

11 Years Ago on 3 Apr 2014

Confirmation Submitted

11 Years Ago on 13 Mar 2014

Small Accounts Submitted

12 Years Ago on 20 Jun 2013

Confirmation Submitted

12 Years Ago on 12 Mar 2013

Richard Ross Robertson Details Changed

12 Years Ago on 28 Feb 2013

Bryan John Rankin Details Changed

12 Years Ago on 28 Feb 2013

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Documents

Submitted on 30 Apr 2017

Return of final meeting of voluntary winding up

Submitted on 30 Jan 2017

Registered office address changed from 25 Main Street Dreghorn Irvine Ayrshire KA11 4AQ to 60 Constitution Street Edinburgh EH6 6RR on 12 February 2016

Submitted on 12 Feb 2016

Resolutions

Submitted on 4 Feb 2016

Current accounting period shortened from 30 September 2015 to 31 March 2015

Submitted on 24 Mar 2015

Annual return made up to 21 February 2015 with full list of shareholders

Submitted on 9 Mar 2015

Total exemption small company accounts made up to 30 September 2014

Submitted on 27 Nov 2014

Current accounting period extended from 31 March 2014 to 30 September 2014

Submitted on 3 Apr 2014

Annual return made up to 21 February 2014 with full list of shareholders