Inside Biometrics Ltd.

Company Registration Number: SC459142

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Inside Biometrics Ltd. is a Private Company Limited by Shares first registered on 13 September 2013. Its current registered address is in Dingwall, Ross-Shire.

Registered Address

DINGWALL BUSINESS CENTRE
STRATHPEFFER ROAD
DINGWALL
ROSS-SHIRE
SCOTLAND
IV15 9QF

There are 14 companies currently registered at this postcode, including this one.

All companies at IV15 9QF

Registration Data

Company Number

SC459142

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 September 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA203736

Registration Start Date

6 September 2016

Registration Expiry Date

5 September 2017

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014
Fixed Assets £239,707£0£0
Current Assets £829,806£1,069,849£989,485
of which Cash £607,764£408,525£817,948
Total Assets £1,069,513£1,069,849£989,485
Current Liabilities £183,573£278,844£133,728
Net Current Assets £646,233£791,005£855,757
Total Net Worth £885,940£977,610£848,067

Previous Names

No previous names

Company Officers

  • BASKEYFIELD, Damian

    Director

    Appointed on 11 April 2016

    Nationality: British

    Occupation: Scientist

    Month of birth: March 1975

    Dingwall Business Centre
    Strathpeffer Road
    Dingwall
    Ross-Shire
    IV15 9QF
    Scotland

  • SAINI, Selwayan, Dr

    Director

    Appointed on 13 September 2013

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1967

    Dingwall Business Centre
    Strathpeffer Road
    Dingwall
    Ross-Shire
    IV15 9QF
    United Kingdom

  • SAVAGE, Andrew

    Director

    Appointed on 11 April 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1973

    Dingwall Business Centre
    Strathpeffer Road
    Dingwall
    Ross-Shire
    IV15 9QF
    Scotland

  • SCOBIE, Michael Graham

    Director

    Appointed on 12 October 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1971

    Dingwall Business Centre
    Strathpeffer Road
    Dingwall
    Ross-Shire
    IV15 9QF
    Scotland

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 30 January 2014

    Resigned on 4 July 2016

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

  • MIDDLEFELL, Yvonne

    Director

    Appointed on 21 May 2014

    Resigned on 11 June 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    Dingwall Business Centre
    Strathpeffer Road
    Dingwall
    Ross-Shire
    IV15 9QF
    Scotland

  • PHILLIPS, William Mark

    Director

    Appointed on 30 January 2017

    Resigned on 5 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Dingwall Business Centre
    Strathpeffer Road
    Dingwall
    Ross-Shire
    IV15 9QF
    Scotland

  • SCOTT, Derek

    Director

    Appointed on 9 December 2016

    Resigned on 23 June 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    21
    Auld House Wynd
    Perth
    Perthshire
    PH1 1RG
    Scotland

  • WATT, Alan Macdonald

    Director

    Appointed on 21 May 2014

    Resigned on 2 August 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    Dingwall Business Centre
    Strathpeffer Road
    Dingwall
    Ross-Shire
    IV15 9QF
    Scotland

This information was most recently updated 22/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 July 2017 Termination of appointment of William Mark Phillips as a director on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: TM01. Barcode: X6A434C8. Transaction: MzE3OTg4NzIwNGFkaXF6a2N4.

  2. 4 July 2017 Termination of appointment of Derek Scott as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X69XPIFD. Transaction: MzE3OTY3Mjk2MGFkaXF6a2N4.

  3. 3 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S6180QPS. Transaction: MzE3MDEyMjk0MmFkaXF6a2N4.

  4. 17 February 2017 Satisfaction of charge SC4591420001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X60FGVL7. Transaction: MzE2OTE3NzU1NGFkaXF6a2N4.

  5. 31 January 2017 Appointment of Mr William Mark Phillips as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9G137. Transaction: MzE2Nzg4NDM1M2FkaXF6a2N4.

  6. 5 January 2017 Director's details changed for Damian Baskeyfield on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: X5XFY2WZ. Transaction: MzE2NTk2NjYzOGFkaXF6a2N4.

  7. 16 December 2016 Appointment of Mr Derek Scott as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5LXHNN6. Transaction: MzE2NDYxMzkxNGFkaXF6a2N4.

  8. 27 October 2016 Statement of capital following an allotment of shares on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH01. Barcode: S5IC9MH7. Transaction: MzE2MDY0OTI0OGFkaXF6a2N4.

  9. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVJQzlNRkNhZGlxemtjeA.

  10. 25 October 2016 Appointment of Mr Michael Graham Scobie as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5ICOJ15. Transaction: MzE2MDQzNjcwMGFkaXF6a2N4.

  11. 27 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDT4KB. Transaction: MzE1ODMwNzE5N2FkaXF6a2N4.

  12. 22 September 2016 Registration of charge SC4591420001, created on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Mortgage. Type: MR01. Barcode: S5G1RAWZ. Transaction: MzE1ODMwMjMzOGFkaXF6a2N4.

  13. 8 August 2016 Termination of appointment of Alan Macdonald Watt as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5CYZH6H. Transaction: MzE1NDY4NTY1MWFkaXF6a2N4.

  14. 7 July 2016 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Dingwall Business Centre Strathpeffer Road Dingwall Ross-Shire IV15 9QF on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APYFCG. Transaction: MzE1MjUwNDE2MGFkaXF6a2N4.

  15. 7 July 2016 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM02. Barcode: X5APYF8X. Transaction: MzE1MjUwNDE2NGFkaXF6a2N4.

  16. 20 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU5QjRTNUVhZGlxemtjeA.

  17. 22 April 2016 Appointment of Damian Baskeyfield as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: S557K5KJ. Transaction: MzE0Njk3MTExOWFkaXF6a2N4.

  18. 22 April 2016 Appointment of Andrew Savage as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: S557K5KR. Transaction: MzE0Njk3MTExOGFkaXF6a2N4.

  19. 12 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0REsyR1hhZGlxemtjeA.

  20. 12 April 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: S54DK2F5. Transaction: MzE0NjE0ODQ4MWFkaXF6a2N4.

  21. 29 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4MGQRCZ. Transaction: MzEzNzg4MTU1OGFkaXF6a2N4.

  22. 2 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IAHM. Transaction: MzEzMjI0OTcyM2FkaXF6a2N4.

  23. 16 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRHMDE2OTRhZGlxemtjeA.

  24. 16 September 2015 Statement of capital following an allotment of shares on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Capital. Type: SH01. Barcode: S4G0169C. Transaction: MzEzMTA4NDg5MGFkaXF6a2N4.

  25. 8 July 2015 Statement of capital following an allotment of shares on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Capital. Type: SH01. Barcode: S4B2H92Y. Transaction: MzEyNjYwNDQ1NmFkaXF6a2N4.

  26. 24 June 2015 Statement of capital following an allotment of shares on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Capital. Type: SH01. Barcode: S4A5YVH6. Transaction: MzEyNTc4NDg2NmFkaXF6a2N4.

  27. 24 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRBNVlWSEVhZGlxemtjeA.

  28. 15 June 2015 Termination of appointment of Yvonne Middlefell as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: S49EGDOJ. Transaction: MzEyNTAzNDE0OGFkaXF6a2N4.

  29. 2 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQyM1RCOEFhZGlxemtjeA.

  30. 2 March 2015 Statement of capital following an allotment of shares on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Capital. Type: SH01. Barcode: S423TB8I. Transaction: MzExODM0NTIzMmFkaXF6a2N4.

  31. 2 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQyM1RCOFFhZGlxemtjeA.

  32. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S421B9V4. Transaction: MzExODE1NzI1N2FkaXF6a2N4.

  33. 10 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8M39K. Transaction: MzEwOTIxNTMxOWFkaXF6a2N4.

  34. 10 October 2014 Director's details changed for Dr Selwayan Saini on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3I614M3. Transaction: MzEwOTE2MTcxM2FkaXF6a2N4.

  35. 2 October 2014 Previous accounting period shortened from 30 September 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: S3HA1BO2. Transaction: MzEwODY4NDI1OGFkaXF6a2N4.

  36. 29 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNGNEc3WEthZGlxemtjeA.

  37. 22 July 2014 Statement of capital following an allotment of shares on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Capital. Type: SH01. Barcode: S3CHCHPN. Transaction: MzEwNDE1NzUxNmFkaXF6a2N4.

  38. 17 July 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: S3CCCZCZ. Transaction: MzEwMzk1MTEzMWFkaXF6a2N4.

  39. 11 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzU5MzM5OGFkaXF6a2N4.

  40. 11 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzU5MzM3OGFkaXF6a2N4.

  41. 23 June 2014 Appointment of Yvonne Middlefell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3AGUXRU. Transaction: MzEwMjM4NDgyNWFkaXF6a2N4.

  42. 3 June 2014 Appointment of Mr Alan Macdonald Watt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S390A2AY. Transaction: MzEwMTIxMDI2MWFkaXF6a2N4.

  43. 28 March 2014 Registered office address changed from Meikle Findon Farm House Culbokie Dingwall Ross-Shire IV7 8JS Scotland on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LTJ08. Transaction: MzA5NzE3MTA0MGFkaXF6a2N4.

  44. 28 March 2014 Appointment of Maclay Murray & Spens Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34LTIAO. Transaction: MzA5NzE3MDg0NGFkaXF6a2N4.

  45. 26 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTI2MTc5OGFkaXF6a2N4.

  46. 21 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDk0MTI0NWFkaXF6a2N4.

  47. 21 February 2014 Statement of capital following an allotment of shares on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Capital. Type: SH01. Barcode: S324NO2H. Transaction: MzA5NDkzODE0OGFkaXF6a2N4.

  48. 21 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDkzODEzMmFkaXF6a2N4.

  49. 21 February 2014 Statement of capital following an allotment of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH01. Barcode: S324NO0H. Transaction: MzA5NDkzMzM4NmFkaXF6a2N4.

  50. 21 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDkzMzAzOWFkaXF6a2N4.

  51. 21 January 2014 Statement of capital following an allotment of shares on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Capital. Type: SH01. Barcode: S2ZRKDM0. Transaction: MzA5MzAzNTQ2N2FkaXF6a2N4.

  52. 21 January 2014 Statement of capital following an allotment of shares on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Capital. Type: SH01. Barcode: S2ZRKDM8. Transaction: MzA5MzAzNDYwNWFkaXF6a2N4.

  53. 21 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S2ZRKDL4. Transaction: MzA5MzAzNDU1MWFkaXF6a2N4.

  54. 21 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzAzNDQ0OGFkaXF6a2N4.

  55. 21 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzAzNDI2NmFkaXF6a2N4.

  56. 13 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GPZH6I. Transaction: MzA4NDk0NjkzMWFkaXF6a2N4.

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