About

Registered Number: SC444751
Date of Incorporation: 11/03/2013 (6 years and 10 months ago)
Company Status: Active
Registered Address: Biocity Scotland Bo'Ness Road, Newhouse, Lanarkshire, ML1 5UH

 

Nordic Labs Ltd was setup in 2013, it's status at Companies House is "Active". The company has 3 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vsevolod Kiselev/
1953-09
Individual person with significant control Russian/
Russia
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Sergey Bakulin/
1968-10
Individual person with significant control Russian/
Georgia
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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.