ECTOPHARMA LIMITED
Overview
| Company Name | ECTOPHARMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC151763 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECTOPHARMA LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is ECTOPHARMA LIMITED located?
| Registered Office Address | c/o PINSENT MASONS LLP Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECTOPHARMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFEDIP LTD. | Jul 01, 1994 | Jul 01, 1994 |
What are the latest accounts for ECTOPHARMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for ECTOPHARMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 2 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with updates | 14 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 9 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 29, 2016 to Jul 28, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jul 30, 2015 to Jul 29, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jul 31, 2015 to Jul 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Patrick Alexander Campbell Fraser as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Appointment of Andrew Christopher Dickson as a director on Aug 05, 2015 | 3 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Jul 31, 2014 | 9 pages | AA | ||||||||||
Termination of appointment of Alison Spaull as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Alan Keith Walker as a director on Dec 31, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Dr Alison Spaull as a director on May 27, 2014 | 3 pages | AP01 | ||||||||||
Who are the officers of ECTOPHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp | 117456920001 | |||||||
| BENSON, Matthew James | Director | c/o Pinsent Masons Llp 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange | British | Property Developer | 30332650004 | |||||
| DICK, Robert Ian | Director | c/o Pinsent Masons Llp 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange | British | Company Director | 109407370001 | |||||
| DICKSON, Andrew Christopher | Director | 10 Priory Grove SW8 2PH London Flat 40, Priory Grove School England | United Kingdom | British | Accountant | 94226760001 | ||||
| DUFF, Iain | Secretary | Wayside Cottage Stenton EH42 1TE Dunbar East Lothian | British | Accountant | 45904600001 | |||||
| MUIR-SIMPSON, Richard Mannington | Secretary | Redmarley Kippen FK8 3HS Stirling Stirlingshire | British | Company Director | 18958890001 | |||||
| PARSONS, Ian Stanley | Secretary | Newmains Stenton EH42 1TQ Dunbar East Lothian | British | 39940860001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| WJM SECRETARIES LIMITED | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 79915470001 | |||||||
| CAMPBELL, John | Director | 1905 Mulsanne Dr Zionsville Indiana 46077 Usa | American | Chairman | 78498270001 | |||||
| CAMPBELL FRASER, Patrick Alexander | Director | c/o Pinsent Masons Llp 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange | Scotland | British | Retired | 49441240001 | ||||
| CARVER, Andrew Stuart | Director | 3a Cathlaw Lane EH48 4NN Torphichen West Lothian | Scotland | British | C.E.O. | 278066520001 | ||||
| DICKSON, Donald | Director | Johnscleugh Cranshaws TD11 3SW Duns Berwickshire | British | Shepherd | 39940880001 | |||||
| HYDE, David | Director | Powdrake Farm By Airth FK2 8SF Falkirk | British | Chemist | 1028180001 | |||||
| JACOBS, Walter William, Dr | Director | 1 Stennis Gardens Liberton EH17 7QW Edinburgh Midlothian | British | Technical & Operations Directo | 19307300002 | |||||
| LEWIS, Alexander David, Dr | Director | 13 Netherbank EH16 6YR Edinburgh Lewis Healthcare Limited Scotland | Scotland | British | Healthcare Consultancy | 158373210001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCSWAN, Malcolm | Director | Latch House Abernyte PH14 9SU Perth Perthshire | Scotland | British | Chartered Accountant | 108155240001 | ||||
| MUIR-SIMPSON, Richard Mannington | Director | Redmarley Kippen FK8 3HS Stirling Stirlingshire | Scotland | British | Company Director | 18958890001 | ||||
| NICOLSON, Donald Magnus | Director | 25 Millbrae Gargunnock FK8 3BB Stirlingshire | British | Managing Director | 85094920001 | |||||
| PARSONS, Ian Stanley | Director | 13 Abbotsford Crescent EH10 5DY Edinburgh Midlothian | Scotland | British | Architect | 39940860003 | ||||
| SPAULL, Alison, Dr | Director | c/o Pinsent Masons Llp 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange | Uk | British | None | 190358730001 | ||||
| WALKER, Alan Keith | Director | c/o Pinsent Masons Llp 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange | Scotland | British | Director | 90411190001 |
What are the latest statements on persons with significant control for ECTOPHARMA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ECTOPHARMA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 31, 2013 Delivered On Aug 08, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 19, 2012 Delivered On Jan 08, 2013 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 30, 2010 Delivered On Aug 11, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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