About

Registered Number: SC444751
Date of Incorporation: 11/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Biocity Scotland Bo'Ness Road, Newhouse, Lanarkshire, ML1 5UH

 

Having been setup in 2013, Nordic Labs Ltd are based in Lanarkshire. The companies director is listed as Charalambous, Irina in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARALAMBOUS, Irina 01 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 30 September 2019
CS01 - N/A 11 September 2019
TM02 - Termination of appointment of secretary 29 May 2019
AA - Annual Accounts 31 December 2018
PSC01 - N/A 08 October 2018
PSC01 - N/A 08 October 2018
PSC09 - N/A 08 October 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 19 July 2016
AP01 - Appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 24 September 2015
RESOLUTIONS - N/A 16 September 2015
SH01 - Return of Allotment of shares 16 September 2015
AR01 - Annual Return 11 August 2015
RESOLUTIONS - N/A 25 March 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
SH01 - Return of Allotment of shares 25 March 2015
AP04 - Appointment of corporate secretary 24 March 2015
CH01 - Change of particulars for director 27 February 2015
RESOLUTIONS - N/A 04 November 2014
SH01 - Return of Allotment of shares 04 November 2014
RP04 - N/A 03 October 2014
AR01 - Annual Return 16 September 2014
TM01 - Termination of appointment of director 12 September 2014
AR01 - Annual Return 18 July 2014
AP01 - Appointment of director 18 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 July 2014
CH01 - Change of particulars for director 17 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2014
AA - Annual Accounts 06 June 2014
AD01 - Change of registered office address 26 February 2014
AR01 - Annual Return 20 June 2013
SH01 - Return of Allotment of shares 19 June 2013
NEWINC - New incorporation documents 11 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.