Founded in 1970, Laboratory Specialist Services (UK) Ltd have registered office in East Kilbride, it's status at Companies House is "Active". This company has 5 directors listed as Mcquilkin, Lindsay Reid, Mcquilkin, Walter Gordon Campbell, Blackadder, David, Blackader, Margaret Farmer, Dorrington, Alyson Margaret in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCQUILKIN, Lindsay Reid | 04 June 1993 | - | 1 |
MCQUILKIN, Walter Gordon Campbell | 14 January 1991 | - | 1 |
BLACKADDER, David | N/A | 30 June 1991 | 1 |
BLACKADER, Margaret Farmer | N/A | 30 June 1991 | 1 |
DORRINGTON, Alyson Margaret | N/A | 06 April 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 July 2020 | |
CS01 - N/A | 04 May 2020 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 16 April 2019 | |
RESOLUTIONS - N/A | 15 April 2019 | |
SH08 - Notice of name or other designation of class of shares | 15 April 2019 | |
RESOLUTIONS - N/A | 05 December 2018 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 03 May 2018 | |
SH01 - Return of Allotment of shares | 11 April 2018 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 26 April 2017 | |
SH01 - Return of Allotment of shares | 19 April 2017 | |
AP01 - Appointment of director | 18 April 2017 | |
AA - Annual Accounts | 26 July 2016 | |
AR01 - Annual Return | 18 May 2016 | |
SH01 - Return of Allotment of shares | 15 April 2016 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 20 May 2015 | |
SH01 - Return of Allotment of shares | 24 April 2015 | |
AR01 - Annual Return | 06 June 2014 | |
CH01 - Change of particulars for director | 06 June 2014 | |
AA - Annual Accounts | 06 June 2014 | |
SH01 - Return of Allotment of shares | 08 April 2014 | |
RESOLUTIONS - N/A | 20 November 2013 | |
SH08 - Notice of name or other designation of class of shares | 20 November 2013 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 10 July 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AA - Annual Accounts | 20 May 2011 | |
AR01 - Annual Return | 19 May 2011 | |
CH01 - Change of particulars for director | 19 May 2011 | |
CH01 - Change of particulars for director | 19 May 2011 | |
CH01 - Change of particulars for director | 19 May 2011 | |
CH03 - Change of particulars for secretary | 19 May 2011 | |
AA - Annual Accounts | 05 July 2010 | |
AR01 - Annual Return | 14 May 2010 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 19 May 2009 | |
AA - Annual Accounts | 27 August 2008 | |
363s - Annual Return | 07 May 2008 | |
363s - Annual Return | 18 June 2007 | |
AA - Annual Accounts | 08 June 2007 | |
AA - Annual Accounts | 31 July 2006 | |
363s - Annual Return | 20 June 2006 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 15 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 May 2004 | |
RESOLUTIONS - N/A | 23 May 2004 | |
363s - Annual Return | 23 May 2004 | |
AA - Annual Accounts | 23 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2004 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 10 February 2003 | |
AA - Annual Accounts | 03 May 2002 | |
363s - Annual Return | 30 April 2002 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 11 April 2001 | |
363s - Annual Return | 03 May 2000 | |
AA - Annual Accounts | 14 January 2000 | |
363s - Annual Return | 09 June 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 16 July 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 24 June 1997 | |
AA - Annual Accounts | 31 January 1997 | |
AA - Annual Accounts | 22 April 1996 | |
363s - Annual Return | 10 April 1996 | |
363s - Annual Return | 01 December 1995 | |
AA - Annual Accounts | 12 May 1995 | |
AA - Annual Accounts | 01 September 1994 | |
363s - Annual Return | 05 July 1994 | |
287 - Change in situation or address of Registered Office | 21 April 1994 | |
CERTNM - Change of name certificate | 14 February 1994 | |
CERTNM - Change of name certificate | 14 February 1994 | |
288 - N/A | 17 December 1993 | |
AA - Annual Accounts | 24 September 1993 | |
288 - N/A | 14 September 1993 | |
363s - Annual Return | 13 September 1993 | |
AA - Annual Accounts | 18 February 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 August 1992 | |
363s - Annual Return | 01 July 1992 | |
288 - N/A | 21 August 1991 | |
288 - N/A | 21 August 1991 | |
363a - Annual Return | 17 June 1991 | |
RESOLUTIONS - N/A | 07 June 1991 | |
AA - Annual Accounts | 07 June 1991 | |
288 - N/A | 07 April 1991 | |
288 - N/A | 07 February 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 November 1990 | |
CERTNM - Change of name certificate | 23 November 1990 | |
CERTNM - Change of name certificate | 23 November 1990 | |
363 - Annual Return | 18 October 1990 | |
RESOLUTIONS - N/A | 10 July 1990 | |
AA - Annual Accounts | 10 July 1990 | |
RESOLUTIONS - N/A | 10 May 1990 | |
AA - Annual Accounts | 10 May 1990 | |
363 - Annual Return | 09 August 1989 | |
AA - Annual Accounts | 09 August 1989 | |
363 - Annual Return | 14 March 1988 | |
AA - Annual Accounts | 14 March 1988 | |
363 - Annual Return | 11 September 1987 | |
AA - Annual Accounts | 04 September 1987 | |
AA - Annual Accounts | 28 July 1986 | |
363 - Annual Return | 28 July 1986 | |
NEWINC - New incorporation documents | 23 February 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 14 September 1979 | Outstanding |
N/A |