SCOTIA PHARMACEUTICALS LIMITED

Overview

Company Name	SCOTIA PHARMACEUTICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01397585
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1978
Date of Cessation	Jul 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCOTIA PHARMACEUTICALS LIMITED?

(1541) /

Where is SCOTIA PHARMACEUTICALS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SCOTIA PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
EFAMOL LIMITED	Dec 31, 1979	Dec 31, 1979
VERRONMAY LIMITED	Nov 02, 1978	Nov 02, 1978

What are the latest accounts for SCOTIA PHARMACEUTICALS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SCOTIA PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 08, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 23, 2018	Administrator's abstract of receipts and payments to May 24, 2018	2 pages	2.15

Jul 23, 2018	Notice of discharge of Administration Order	29 pages	2.19

Jun 29, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to May 24, 2018	2 pages	1.3

Jun 29, 2018	Administrator's abstract of receipts and payments to May 24, 2018	2 pages	2.15

Jun 15, 2018	Notice of completion of voluntary arrangement	29 pages	CVA4

Apr 10, 2018	Administrator's abstract of receipts and payments to Jan 28, 2018	2 pages	2.15

Dec 19, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2017	2 pages	1.3

Aug 25, 2017	Administrator's abstract of receipts and payments to Jul 28, 2017	2 pages	2.15

Mar 07, 2017	Administrator's abstract of receipts and payments to Jan 28, 2017	2 pages	2.15

Sep 05, 2016	Administrator's abstract of receipts and payments to Jul 28, 2016	2 pages	2.15

Mar 07, 2016	Administrator's abstract of receipts and payments to Jan 28, 2016	2 pages	2.15

Sep 30, 2015	Administrator's abstract of receipts and payments to Jul 28, 2015	2 pages	2.15

Mar 12, 2015	Administrator's abstract of receipts and payments to Jan 28, 2015	2 pages	2.15

Sep 17, 2014	Administrator's abstract of receipts and payments to Jul 28, 2014	2 pages	2.15

Feb 27, 2014	Administrator's abstract of receipts and payments to Jan 28, 2014	2 pages	2.15

Dec 23, 2013	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2013	2 pages	1.3

Sep 26, 2013	Administrator's abstract of receipts and payments to Jul 28, 2013	2 pages	2.15

Feb 28, 2013	Administrator's abstract of receipts and payments to Jan 28, 2013	2 pages	2.15

Feb 15, 2013	Registered office address changed from * Mitre House 160 Aldersgate Street London EC1A 4DD* on Feb 15, 2013	2 pages	AD01

Dec 27, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2012	2 pages	1.3

Sep 03, 2012	Administrator's abstract of receipts and payments to Jul 28, 2012	2 pages	2.15

Mar 08, 2012	Administrator's abstract of receipts and payments to Jan 28, 2012	2 pages	2.15

View All Filings

Who are the officers of SCOTIA PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTIA HOLDINGS PLC 40 Tower Hill EC3N 4BB London	Aug 16, 2001		Secretary	40 Tower Hill EC3N 4BB London					78641200001
SCOTIA HOLDINGS PLC 40 Tower Hill EC3N 4BB London	Aug 16, 2001		Director	40 Tower Hill EC3N 4BB London					78641200001
LAFFERTY, Gerard Tempar 4 Dupplin Terrace PH2 7DG Perth	May 21, 1998	Aug 16, 2001	Secretary	Tempar 4 Dupplin Terrace PH2 7DG Perth		British			44542890004
MARR, Catriona Frances 167 Malden Road KT3 6AA New Malden Surrey		May 21, 1998	Secretary	167 Malden Road KT3 6AA New Malden Surrey		British			6408230002
ABADZIS, Pierre 42 Ailsa Road TW1 1QW Twickenham Middlesex		Aug 31, 1994	Director	42 Ailsa Road TW1 1QW Twickenham Middlesex		British	1929-3	Marketing Director	22631860001
BLACKWELL, Christopher Paul, Dr 1 Gibson Grove FK15 0NS Dunblane Perthshire	Jul 22, 1999	Aug 16, 2001	Director	1 Gibson Grove FK15 0NS Dunblane Perthshire		British	1961-12	Development Director	79770360001
CLARKSON, Sherri Margaret Fernfield 1 Melville Place FK9 4HE Bridge Of Allan		Jun 30, 1998	Director	Fernfield 1 Melville Place FK9 4HE Bridge Of Allan		Canadian	1945-8	Company Director	22631870003
GRAY, Richard John 22 Vandyke Close RH1 2DS Redhill Surrey		Mar 31, 1998	Director	22 Vandyke Close RH1 2DS Redhill Surrey		British	1953-6	Chartered Accountant	22631850003
HORROBIN, David Frederick, Dr 50 Kenilworth Road FK9 4RS Bridge Of Allan		Mar 31, 1998	Director	50 Kenilworth Road FK9 4RS Bridge Of Allan		British	1939-10	Doctor	80992730001
LAFFERTY, Gerard Tempar 4 Dupplin Terrace PH2 7DG Perth	Dec 01, 1995	Aug 16, 2001	Director	Tempar 4 Dupplin Terrace PH2 7DG Perth	Scotland	British	1957-2	Chartered Accountant	44542890004
LAPINSKAS, Peter George Whitworth, Dr Woodside 26 Deepdene Wood RH5 4BQ Dorking Surrey		Dec 31, 1997	Director	Woodside 26 Deepdene Wood RH5 4BQ Dorking Surrey	England	British	1952-12	Agriculturalist	22631820002
LAWTHER, William Michael Corrienessen House Aberfoyle FK8 3TQ Stirling Scotland		Aug 16, 2001	Director	Corrienessen House Aberfoyle FK8 3TQ Stirling Scotland		British	1957-8	Chartered Accountant	78490730002
MANKU, Mehar Singh Sukh Dham Heads Nook CA4 9AA Carlisle Cumbria		Jul 22, 1999	Director	Sukh Dham Heads Nook CA4 9AA Carlisle Cumbria		Canadian	1948-4	Medical Scientist	1395370002
MORROW, Ian, Sir Broadacres 7 Devils Lane CB11 4BB Saffron Walden Essex		May 02, 1995	Director	Broadacres 7 Devils Lane CB11 4BB Saffron Walden Essex		British	1912-6	Chartered Accountant	1890700002
REYNOLDS, Brenda Elizabeth Two Beeches Pit Farm Road GU1 2JH Guildford Surrey		Dec 31, 1998	Director	Two Beeches Pit Farm Road GU1 2JH Guildford Surrey		British	1955-12	Project Manager	96885590001
SELKIRK, Alastair Brereton, Doctor 303 Lanark Road EH14 2LL Edinburgh	Jul 22, 1999	Aug 16, 2001	Director	303 Lanark Road EH14 2LL Edinburgh		British	1945-3	Manufacturing Director	59306120002
STEWART, John Charles Marshall Rose Villa Hermongers Lane RH12 3AH Rudgwick West Sussex		Jul 22, 1999	Director	Rose Villa Hermongers Lane RH12 3AH Rudgwick West Sussex		British	1943-11	Doctor	145867290001

View Detailed Information on Officers and People with Significant Control

Does SCOTIA PHARMACEUTICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 15, 1992 Delivered On Nov 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility documents and the charge
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Kleinwort Benson Limitedfor Itself and as Trustee for the Beneficiaries
	Transactions Nov 02, 1992Registration of a charge (395) May 11, 1994Statement of satisfaction of a charge in full or part (403a)
Charge of patents	Created On Mar 26, 1992 Delivered On Apr 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the patents described fully in schedule together with all other patents presently belonging to or hereinafter acquired by the company(see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 14, 1992Registration of a charge (395) Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 18, 1992 Delivered On Apr 02, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M514C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 1992Registration of a charge (395) Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 18, 1992 Delivered On Mar 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of skellingthorpe road, boultham, lincolnshire title no. LL33339.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1992Registration of a charge (395) Jun 29, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Apr 12, 1991 Delivered On Apr 22, 1991	Satisfied	Amount secured All monies due or to become due from being efamol holdings public limited company to under the terms of a loan agreement dated 12TH april 1991 and this charge. The company to the chargee.
	Short particulars (See form 395 ref M89 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hambras Bank Limited(As Agent and Trustee for the Bankers).
	Transactions Apr 22, 1991Registration of a charge Feb 04, 1992Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Jan 10, 1989 Delivered On Jan 26, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (Please refer to form M395 re M608C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hambros Bank Limited
	Transactions Jan 26, 1989Registration of a charge Oct 16, 1992Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 26, 1986 Delivered On Jul 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hambros Bank Limited
	Transactions Jul 03, 1986Registration of a charge Aug 02, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 11, 1985 Delivered On Feb 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge on the companys f/h & l/h property and or the proceeds of sale fixed and floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 1985Registration of a charge Jun 19, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 12, 1980 Delivered On Dec 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill debts uncalled capital. Together with all buildings, fixtures, fixed plant & machinery.
	Persons Entitled Brown Shipley & Co LTD
	Transactions Dec 19, 1980Registration of a charge
Guarantee & debenture	Created On Dec 12, 1980 Delivered On Dec 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therin to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill debts uncalled capital. Together with all buildings, fixtures, fixed plant & machinery.
	Persons Entitled Henry Ansbacher & Co LTD
	Transactions Dec 19, 1980Registration of a charge
Guarantee & debenture	Created On Dec 12, 1980 Delivered On Dec 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill debts uncalled capital. Together with all buildings, fixtures, fixed plant, machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 1980Registration of a charge
Guarantee & debenture	Created On Dec 12, 1980 Delivered On Dec 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill debts uncalled capital. Together with all buildings, fixtures, fixed plant, machinery.
	Persons Entitled Hambros Bank LTD
	Transactions Dec 19, 1980Registration of a charge
Guarangee & debenture	Created On Dec 12, 1980 Delivered On Dec 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill debts uncalled capital. Together with all buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 1980Registration of a charge
Guarantee & debenture	Created On Dec 12, 1980 Delivered On Dec 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill debts uncalled capital. Together with all buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank LTD
	Transactions Dec 19, 1980Registration of a charge

View Detailed Information on Charges

Does SCOTIA PHARMACEUTICALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2001	Administration started
May 24, 2018	Administration discharged

Administration order

Name	Role	Address	Ceased On
Thomas Merchant Burton Ernst & Young Llp George House G2 1RR 50 George Square Glasgow	practitioner	Ernst & Young Llp George House G2 1RR 50 George Square Glasgow
Shagun Sunil Dubey Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jan 12, 2005
Colin Peter Dempster Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz
Christopher John Wilkinson Hill Ernst & Young George House G2 1RR 50 George Square Glasgow	practitioner	Ernst & Young George House G2 1RR 50 George Square Glasgow	Dec 11, 2003
Andrew James Rodney Wollaston Ernst & Young George House G2 1RR 50 George Square Glasgow	practitioner	Ernst & Young George House G2 1RR 50 George Square Glasgow	Dec 11, 2003

Date	Type
Nov 03, 2003	Date of meeting to approve CVA
May 24, 2018	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Shagun Sunil Dubey Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London
Thomas Merchant Burton Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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