MONTROSE FINE CHEMICAL COMPANY LTD.: Filings

  • Overview

    Company NameMONTROSE FINE CHEMICAL COMPANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190635
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MONTROSE FINE CHEMICAL COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    17 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2024

    LRESSP

    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 pagesAD01

    Secretary's details changed for Mrs Victoria Anne Whyte on Sep 11, 2024

    1 pagesCH03

    Director's details changed for Mrs Laura Guittard on Sep 11, 2024

    2 pagesCH01

    Director's details changed for The Wellcome Foundation Limited on Sep 11, 2024

    1 pagesCH02

    Confirmation statement made on Aug 15, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    320 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital on Apr 04, 2024

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 28/03/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    14 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    320 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Change of details for Glaxo Group Limited as a person with significant control on Jun 06, 2023

    2 pagesPSC05

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    15 pagesAA

    legacy

    316 pagesPARENT_ACC

    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