Liquidation
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Company Information for INSIDE BIOMETRICS LTD.
CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
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Company Registration Number
 SC459142 Private Limited Company
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Company Overview
About Inside Biometrics Ltd.
INSIDE BIOMETRICS LTD. was founded on 2013-09-13 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Inside Biometrics Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| INSIDE BIOMETRICS LTD. | |
| Legal Registered Office | |
| CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Other companies in EH3 | |
Filing Information
| Company Number | SC459142 | |
|---|---|---|
| Company ID Number | SC459142 | |
| Date formed | 2013-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 13/09/2015 | |
| Return next due | 11/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 04:56:38 |
| Companies House |
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Company Officers of INSIDE BIOMETRICS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAMIAN BASKEYFIELD |
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SELWAYAN SAINI |
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ANDREW SAVAGE |
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MICHAEL GRAHAM SCOBIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM MARK PHILLIPS |
Director | ||
DEREK SCOTT |
Director | ||
ALAN MACDONALD WATT |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
YVONNE MIDDLEFELL |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT) | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT) | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT) | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM DINGWALL BUSINESS CENTRE STRATHPEFFER ROAD DINGWALL ROSS-SHIRE IV15 9QF SCOTLAND | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM DINGWALL BUSINESS CENTRE STRATHPEFFER ROAD DINGWALL ROSS-SHIRE IV15 9QF SCOTLAND | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SCOTT | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4591420001 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM MARK PHILLIPS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BASKEYFIELD / 05/01/2017 | |
| AP01 | DIRECTOR APPOINTED MR DEREK SCOTT | |
| LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 15359 | |
| SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 15359.00 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 10/10/2016 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GRAHAM SCOBIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4591420001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATT | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
| RES01 | ADOPT ARTICLES 16/06/2016 | |
| AP01 | DIRECTOR APPOINTED DAMIAN BASKEYFIELD | |
| AP01 | DIRECTOR APPOINTED ANDREW SAVAGE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 13129 | |
| SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 13129 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 12636 | |
| AR01 | 13/09/15 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 31/08/15 STATEMENT OF CAPITAL GBP 12636.00 | |
| SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 12573.00 | |
| SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 11691 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MIDDLEFELL | |
| RES13 | SHARE ALLOTMENT RATIFIED 16/02/2015 | |
| SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 11628.00 | |
| RES13 | DIS-APPLICATION OF PRE-EMPTION RIGHTS IN ARTICLES 16/02/2015 | |
| RES01 | 16/02/2015 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 10916 | |
| AR01 | 13/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SELWAYAN SAINI / 09/10/2014 | |
| AA01 | PREVSHO FROM 30/09/2014 TO 31/05/2014 | |
| RES13 | SHARE PURCHASE OPTION APPROVAL 20/08/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 10916 | |
| SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 10861.00 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED YVONNE MIDDLEFELL | |
| AP01 | DIRECTOR APPOINTED MR ALAN MACDONALD WATT | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM MEIKLE FINDON FARM HOUSE CULBOKIE DINGWALL ROSS-SHIRE IV7 8JS SCOTLAND | |
| AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
| RES01 | ADOPT ARTICLES 05/02/2014 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 05/02/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 344000.00 | |
| SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 497000.00 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 21/12/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 249000.00 | |
| SH01 | 21/12/13 STATEMENT OF CAPITAL GBP 70000.00 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology
Licences & Regulatory approval
We could not find any licences issued to INSIDE BIOMETRICS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-03-23 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-10-10 |
| Appointmen | 2017-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against INSIDE BIOMETRICS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of INSIDE BIOMETRICS LTD.'s previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of INSIDE BIOMETRICS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for INSIDE BIOMETRICS LTD.
Income
Government Income
We have not found government income sources for INSIDE BIOMETRICS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as INSIDE BIOMETRICS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where INSIDE BIOMETRICS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | INSIDE BIOMETRICS LTD. | Event Date | 2018-03-23 |
| Company Number: SC459142 Name of Company: INSIDE BIOMETRICS LTD. Nature of Business: Research and experimental development on biotechnology Type of Liquidation: Creditors Registered office: Fleet Plac… | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | INSIDE BIOMETRICS LTD | Event Date | 2017-10-10 |
| On 13 September 2017 the above-named Company entered administration. Pursuant to Rule 4.80 of the Insolvency (Scotland) Rule 1986 , We, Selwayan Saini , Michael Scobie , Damian Baskeyfield , Andrew Savage , were Directors of the above named company on the day it entered administration. We hereby give notice that it is our intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above named company were to go into insolvent liquidation in connection with, or for the purpose of carrying on of the whole or substantially the whole of the business of the above named company under the following name:- INSIDE BIOMETRICS INTERNATIONAL LIMITED 5 October 2017 | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | INSIDE BIOMETRICS LTD. | Event Date | 2017-09-13 |
| Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session, Scotland. Christopher Laughton and Peter Godfrey-Evans (IP Nos 6531 and 8794 ), both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF : Ag MF60859 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSIDE BIOMETRICS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INSIDE BIOMETRICS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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