MONTROSE FINE CHEMICAL COMPANY LTD.
Overview
| Company Name | MONTROSE FINE CHEMICAL COMPANY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC190635 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONTROSE FINE CHEMICAL COMPANY LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MONTROSE FINE CHEMICAL COMPANY LTD. located?
| Registered Office Address | C/O Bdo Llp, 2 Atlantic Square 31 York Street G2 8NJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTROSE FINE CHEMICAL COMPANY LTD.?
| Company Name | From | Until |
|---|---|---|
| PEAKSURF LIMITED | Oct 29, 1998 | Oct 29, 1998 |
What are the latest accounts for MONTROSE FINE CHEMICAL COMPANY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONTROSE FINE CHEMICAL COMPANY LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
What are the latest filings for MONTROSE FINE CHEMICAL COMPANY LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 17 pages | LIQ13(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from , Shewalton Road, Irvine, Ayrshire, KA11 5AP to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Oct 24, 2024 | 3 pages | AD01 | ||||||||||||||
Secretary's details changed for Mrs Victoria Anne Whyte on Sep 11, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Laura Guittard on Sep 11, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for The Wellcome Foundation Limited on Sep 11, 2024 | 1 pages | CH02 | ||||||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 320 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Statement of capital on Apr 04, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 320 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Glaxo Group Limited as a person with significant control on Jun 06, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
legacy | 316 pages | PARENT_ACC | ||||||||||||||
Who are the officers of MONTROSE FINE CHEMICAL COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Victoria Anne | Secretary | New Oxford Street WC1A 1DG London 79 United Kingdom | British | 75648340003 | ||||||||||
| GUITTARD, Laura | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | England | British,French | 292838870001 | |||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Road - KA11 5AP Irvine Shewalton Ayrshire Scotland |
| 77321100005 | ||||||||||
| THE WELLCOME FOUNDATION LIMITED | Director | New Oxford Street WC1A 1DG London 79 United Kingdom |
| 77115800001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BORGER, James | Director | Great West Road TW8 9GS Brentford 980 England | England | American | 255779080001 | |||||||||
| BURNS, Alan George | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | England | British | 198372530001 | |||||||||
| DAVIES, Derek | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 154113690001 | |||||||||
| DUBIANSKIJ, Oleg | Director | Shewalton Road KA11 5AP Irvine Gsk Scotland | England | Lithuanian | 223996410001 | |||||||||
| GRIST, Ashley Alexander | Director | 980 Great West Road TW8 9GS Brentford Middlesex | United Kingdom | British | 118093690001 | |||||||||
| LYNCH, Ciara Martha | Director | Great West Road TW8 9GS Brentford 980 England | England | Irish | 268241770001 | |||||||||
| PANAGIOTIDIS, Charalampos | Director | Great West Road TW8 9GS Brentford 980 England | United Kingdom | Greek | 256239290001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||||||
| MFCC HOLDINGS LIMITED | Director | Shewalton Road KA11 5AP Irvine Ayrshire | 62797970003 |
Who are the persons with significant control of MONTROSE FINE CHEMICAL COMPANY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glaxo Group Limited | Apr 06, 2016 | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre England | No | ||||||||||
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Natures of Control
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Does MONTROSE FINE CHEMICAL COMPANY LTD. 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