GRAMPIAN PHARMACEUTICALS LIMITED
Overview
| Company Name | GRAMPIAN PHARMACEUTICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC008102 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAMPIAN PHARMACEUTICALS LIMITED?
- (7499) /
Where is GRAMPIAN PHARMACEUTICALS LIMITED located?
| Registered Office Address | 151 Saint Vincent Street Glasgow G2 5NJ Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAMPIAN PHARMACEUTICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT YOUNG & COMPANY, LIMITED | Dec 23, 1911 | Dec 23, 1911 |
What are the latest accounts for GRAMPIAN PHARMACEUTICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2007 |
What are the latest filings for GRAMPIAN PHARMACEUTICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jan 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption full accounts made up to Jan 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2003 | 10 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2002 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2001 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of GRAMPIAN PHARMACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALLO, John Lambie | Secretary | 41 Gleneagles Drive Penwortham PR1 0JT Preston | British | 634410003 | ||||||
| TALLO, John Lambie | Director | 41 Gleneagles Drive Penwortham PR1 0JT Preston | British | 634410003 | ||||||
| TALLO, Margaret Honeywell | Director | 41 Gleneagles Drive Penwortham PR1 0JT Preston Lancashire | British | 106551350001 | ||||||
| STUART, William Ronald Ferguson | Secretary | 8 Buchanan Drive Rutherglen G73 3PE Glasgow Lanarkshire | British | 497300001 | ||||||
| TALLO, John Lambie | Secretary | 12 Brenfield Drive G44 3LT Glasgow Lanarkshire | British | 634410001 | ||||||
| WALKER, Jonathan James | Secretary | Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire | British | 39444010001 | ||||||
| BRAMLEY, Paul Scotson, Dr | Director | Dene House Little Salkeld CA10 1NN Penrith Cumbria | England | British | 74494530001 | |||||
| BRIDGEMAN, Robert | Director | The Rosary Four Ashes Walsham Le Willows IP31 3BS Bury St Edmunds Suffolk | British | 42468390002 | ||||||
| CLARK, Brian Law Robertson | Director | 4 Dun Croft Close BB7 2JR Clitheroe Lancashire | British | 497600003 | ||||||
| HUGHES, William Young | Director | The Elms 12 Camelon Road FK1 5RX Falkirk Stirlingshire | British | 187980001 | ||||||
| MCBEATH, David George | Director | Cookes Close 21 Cattle End NN12 8UX Silverstone Northamptonshire | British | 37461170001 | ||||||
| MCGIBBON, David Campbell | Director | 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways | Scotland | British | 11793900001 | |||||
| MURPHY, Kieran Pius | Director | 11 Brookside Moulton CB8 8SG Newmarket Suffolk | Uk | Irish | 100343970001 | |||||
| ROY, William Gordon Begg | Director | Kildonan 4 Eglinton Crescent KA10 6LQ Troon Ayrshire | British | 123390001 | ||||||
| STEVENS, Kathryn Janice | Director | 31 Woodhead Avenue Kirkintilloch G66 3DW Glasgow Lanarkshire | British | 67963330001 | ||||||
| TREEBY, Peter John | Director | Koumala Capon Hill CA8 1 Brampton Cumbria | British | 497580001 | ||||||
| WALKER, Jonathan James | Director | Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire | England | British | 39444010001 | |||||
| YACOMENI, John Alexander | Director | Fermor House 60 Fermor Road Tarleton PR4 6AP Preston Lancashire | British | 54302680001 |
Does GRAMPIAN PHARMACEUTICALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 04, 1997 Delivered On Aug 11, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does GRAMPIAN PHARMACEUTICALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0