BIO ID SECURITY LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
BIO ID SECURITY LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BIO ID SECURITY LTD. was incorporated 10 years ago on 21/08/2013 and has the registered number: SC457287. The accounts status is TOTAL EXEMPTION FULL.
BIO ID SECURITY LTD. was incorporated 10 years ago on 21/08/2013 and has the registered number: SC457287. The accounts status is TOTAL EXEMPTION FULL.
BIO ID SECURITY LTD. - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
IAIN J MCFADDEN
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
IAIN J MCFADDEN
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER RICHARD CAROE | Aug 1946 | British | Director | 2013-08-21 | CURRENT |
ELMAR HILGERS | Jan 1952 | German | Director | 2013-08-21 | CURRENT |
MR MALCOLM DOUGLAS MCMILLAN | Nov 1939 | British | Director | 2013-08-21 | CURRENT |
MALCOLM DOUGLAS MCMILLAN | Secretary | 2013-08-21 | CURRENT | ||
MRS LYNNE CADENHEAD | Dec 1966 | British | Director | 2014-09-29 UNTIL 2017-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Malcolm Douglas Mcmillan | 2017-07-01 | 11/1939 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIO_ID_SECURITY_LIMITED - Accounts | 2018-09-27 | 31-12-2017 | £27,187 Cash £-20,290 equity |
BIO_ID_SECURITY_LIMITED - Accounts | 2017-11-28 | 31-12-2016 | £32,677 Cash |
Abbreviated Company Accounts - BIO ID SECURITY LTD. | 2016-10-01 | 31-12-2015 | £762 Cash £-45,557 equity |