FARMPHARM LIMITED

Overview

Company Name	FARMPHARM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC233078
Jurisdiction	Scotland
Date of Creation	Jun 20, 2002
Date of Cessation	Feb 13, 2024

Summary

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

What is the purpose of FARMPHARM LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FARMPHARM LIMITED located?

Registered Office Address	12 Hope Street EH2 4DB Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of FARMPHARM LIMITED?

Previous Company Names
Company Name	From	Until
LINKS ONLINE LIMITED	Jun 20, 2002	Jun 20, 2002

What are the latest accounts for FARMPHARM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for FARMPHARM LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2022	Change of details for Kokoba Limited as a person with significant control on Sep 26, 2022	2 pages	PSC05

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Termination of appointment of Andrew Michael Bucher as a director on Nov 14, 2019	1 pages	TM01

Dec 05, 2019	Appointment of Mr Graham Peter Coxell as a director on Nov 14, 2019	2 pages	AP01

Oct 23, 2019	Change of details for Kokoba Limited as a person with significant control on Nov 09, 2017	2 pages	PSC05

Oct 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Oct 17, 2019	Termination of appointment of Simon John Davies as a director on Aug 12, 2019	1 pages	TM01

Sep 12, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Oct 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Sep 20, 2017	Confirmation statement made on Sep 06, 2017 with no updates	3 pages	CS01

Sep 20, 2017	Appointment of Mr Simon John Davies as a director on Sep 04, 2017	2 pages	AP01

Sep 20, 2017	Termination of appointment of Ivan Alexis Retzignac as a director on Sep 04, 2017	1 pages	TM01

Feb 14, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2015	4 pages	AA

Feb 14, 2017	legacy	39 pages	PARENT_ACC

Nov 22, 2016	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of FARMPHARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COXELL, Graham Peter Hope Street EH2 4DB Edinburgh 12	Nov 14, 2019		Director	Hope Street EH2 4DB Edinburgh 12	United Kingdom	British	1969-12	73332850006
MOLLISON, Neil Albert Sunnybank, 35 Hope Park EH41 3AH Haddington East Lothian	Jun 07, 2005	Apr 01, 2011	Secretary	Sunnybank, 35 Hope Park EH41 3AH Haddington East Lothian		British		105782830001
SAYER, Christopher 45 Moray Place EH3 6BQ Edinburgh	Aug 09, 2002	Jun 07, 2005	Secretary	45 Moray Place EH3 6BQ Edinburgh		British		76600800005
CREDITREFORM (SECRETARIES) LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Jun 20, 2002	Aug 09, 2002	Nominee Secretary	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands				900022880001
BUCHER, Andrew Michael The Courtyard 100 Villiers Road NW2 5PJ London Unit 11 England	Apr 01, 2011	Nov 14, 2019	Director	The Courtyard 100 Villiers Road NW2 5PJ London Unit 11 England	United Kingdom	British	1970-3	128161240002
DARLINGTON, John William Edward 36 Boggs Holdings Pencaitland EH34 5BD Tranent East Lothian	Dec 20, 2004	Sep 19, 2009	Director	36 Boggs Holdings Pencaitland EH34 5BD Tranent East Lothian	Scotland	British	1954-5	48464100001
DAVIES, Simon John Hope Street EH2 4DB Edinburgh 12	Sep 04, 2017	Aug 12, 2019	Director	Hope Street EH2 4DB Edinburgh 12	England	British	1968-2	238131750001
FORTH, Catriona 19 Robertson Bank EH23 4JT Gorebridge Midlothian	Jan 14, 2004	Jul 11, 2005	Director	19 Robertson Bank EH23 4JT Gorebridge Midlothian		British	1959-6	174580001
MCLAREN, Robert Lethendry North Road EH42 1AY Dunbar East Lothian	Jul 11, 2005	Jan 07, 2008	Director	Lethendry North Road EH42 1AY Dunbar East Lothian		British	1934-8	106298500001
MELVILLE, Alan George 13 Macnair Avenue EH39 4QY North Berwick East Lothian	Aug 09, 2002	Apr 01, 2011	Director	13 Macnair Avenue EH39 4QY North Berwick East Lothian		British	1951-3	83838780002
MELVILLE, Grace Lindsay 13 Macnair Avenue EH39 4QY North Berwick East Lothian	Jun 26, 2002	Dec 07, 2003	Director	13 Macnair Avenue EH39 4QY North Berwick East Lothian		British	1953-4	83656780002
MOLLISON, Gillian Sunnybank, Hope Park EH41 3AH Haddington East Lothian	Jun 26, 2002	Dec 03, 2003	Director	Sunnybank, Hope Park EH41 3AH Haddington East Lothian		British	1963-5	83656670001
MOLLISON, Neil Albert 7 Park Lane EH41 4EH Haddington Mayfield East Lothian	Jun 26, 2002	Apr 01, 2011	Director	7 Park Lane EH41 4EH Haddington Mayfield East Lothian		British	1960-10	105782830001
RETZIGNAC, Ivan Alexis The Courtyard 100 Villiers Road NW2 5PJ London Unit 11 England	Apr 01, 2011	Sep 04, 2017	Director	The Courtyard 100 Villiers Road NW2 5PJ London Unit 11 England	Spain	French	1974-10	161661080001
WATSON, Bridget Jane Mayfield East Links Road EH31 2AF Gullane East Lothian	Jun 26, 2002	Dec 06, 2003	Director	Mayfield East Links Road EH31 2AF Gullane East Lothian	United Kingdom	British	1966-11	83656700001
WATSON, Glen Charles Mayfield East Links Road EH31 2AF Gullane East Lothian	Jun 26, 2002	Apr 01, 2011	Director	Mayfield East Links Road EH31 2AF Gullane East Lothian	United Kingdom	British	1966-4	83656640001
CREDITREFORM LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Jun 20, 2002	Aug 09, 2002	Nominee Director	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands				900022870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARMPHARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kokoba Limited

Apr 06, 2016

127 Clerkenwell Road

EC1R 5DB London

4th Floor, Grays Inn House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06060026

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FARMPHARM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 27, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 21 macmerry industrial estate tranent ELN768 under exception of 21B macmerry industrial estate ELN11799.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 04, 2008Registration of a charge (410) Jun 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Mar 10, 2008 Delivered On Mar 14, 2008	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 Royal Bank of Scotland PLC
	Transactions Mar 14, 2008Registration of a charge (410) Apr 24, 2013All of the property or undertaking has been released from the charge (MR05) Sep 12, 2019Satisfaction of a charge (MR04)
Bond & floating charge	Created On Nov 03, 2006 Delivered On Nov 11, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2006Registration of a charge (410) Feb 15, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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