Bioparametrics Limited

DataGardener
in liquidation
Micro

Bioparametrics Limited

sc224102•Private Limited With Share Capital

3 Castle Court, Carnegie Campus, Dunfermline, KY118PB
Website

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Incorporated

10/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Bioparametrics Limited (sc224102) is a private limited with share capital incorporated on 10/10/2001 (24 years old) and registered in dunfermline, KY118PB. The company operates under SIC code 86900 and is classified as Micro.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 10/10/2001
KY118PB

Financial Overview

Total Assets

£301.5K

Liabilities

£78.7K

Net Assets

£222.8K

Cash

£3.6K

Key Metrics

3

Directors

20

Shareholders

Board of Directors

2
J
james ian alexander robertson
director
R
roy herbert fawcett
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Liquidation Compulsory Notice Winding Up Scotland
Category:Insolvency
Date:23-02-2015
Liquidation Compulsory Winding Up Order Scotland
Category:Insolvency
Date:23-02-2015
Liquidation Compulsory Appointment Provisional Liquidator Scotland
Category:Insolvency
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Capital Allotment Shares
Category:Capital
Date:16-02-2012
Resolution
Category:Resolution
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Capital
Date:02-02-2009
Legacy
Category:Capital
Date:02-02-2009
Legacy
Category:Capital
Date:02-02-2009
Legacy
Category:Capital
Date:02-02-2009
Legacy
Category:Capital
Date:02-02-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Capital
Date:17-11-2008
Legacy
Category:Capital
Date:17-11-2008
Resolution
Category:Resolution
Date:17-11-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Address
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Officers
Date:13-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Capital
Date:20-04-2006
Legacy
Category:Capital
Date:20-04-2006
Legacy
Category:Capital
Date:20-04-2006
Legacy
Category:Capital
Date:20-04-2006
Legacy
Category:Capital
Date:20-04-2006
Legacy
Category:Capital
Date:20-04-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2005
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Capital
Date:16-12-2004
Legacy
Category:Capital
Date:16-12-2004
Legacy
Category:Capital
Date:16-12-2004
Legacy
Category:Capital
Date:16-12-2004
Legacy
Category:Capital
Date:16-12-2004
Legacy
Category:Capital
Date:16-12-2004
Resolution
Category:Resolution
Date:16-12-2004
Resolution
Category:Resolution
Date:16-12-2004
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:14-10-2003
Legacy
Category:Capital
Date:03-09-2003
Legacy
Category:Capital
Date:03-09-2003
Legacy
Category:Capital
Date:03-09-2003
Legacy
Category:Capital
Date:03-09-2003
Legacy
Category:Capital
Date:03-09-2003
Legacy
Category:Capital
Date:03-09-2003
Legacy
Category:Capital
Date:28-08-2003
Legacy
Category:Officers
Date:28-08-2003
Resolution
Category:Resolution
Date:28-08-2003
Resolution
Category:Resolution
Date:28-08-2003
Resolution
Category:Resolution
Date:28-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2003
Legacy
Category:Mortgage
Date:29-01-2003
Legacy
Category:Capital
Date:09-01-2003
Legacy
Category:Capital
Date:09-01-2003
Legacy
Category:Capital
Date:09-01-2003
Resolution
Category:Resolution
Date:09-01-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Accounts
Date:30-09-2002
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:30-11-2001
Resolution
Category:Resolution
Date:30-11-2001
Resolution
Category:Resolution
Date:30-11-2001
Resolution
Category:Resolution
Date:30-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2001
Incorporation Company
Category:Incorporation
Date:10-10-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2015
Filing Date26/01/2015
Latest Accounts31/03/2014

Trading Addresses

3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY118PBRegistered
27 Gourlay Bank, Haddington, East Lothian, EH413LP

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Contact

bioparametrics.com
3 Castle Court, Carnegie Campus, Dunfermline, KY118PB