DRUG DEVELOPMENT SOLUTIONS (HOLDINGS) LIMITED
Overview
| Company Name | DRUG DEVELOPMENT SOLUTIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC278124 |
| 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 DRUG DEVELOPMENT SOLUTIONS (HOLDINGS) LIMITED?
- (7310) /
Where is DRUG DEVELOPMENT SOLUTIONS (HOLDINGS) LIMITED located?
| Registered Office Address | c/o KPMG LLP Delta House Gemini Crescent DD2 1SW Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRUG DEVELOPMENT SOLUTIONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRUG DEVELOPMENT SOLUTIONS LIMITED | Jan 07, 2005 | Jan 07, 2005 |
What are the latest accounts for DRUG DEVELOPMENT SOLUTIONS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for DRUG DEVELOPMENT SOLUTIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed drug development solutions limit ed\certificate issued on 23/11/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 88(3) | ||||||||||
Who are the officers of DRUG DEVELOPMENT SOLUTIONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKADDERS LLP | Secretary | & 34 Reform Street DD1 1RJ Dundee 30 Scotland | 130260070001 | |||||||
| MILLS, Malcolm John, Dr | Director | 46 Errol Road Invergowrie DD2 5AD Dundee Angus | United Kingdom | British | Director Support Services | 108073450001 | ||||
| SOMERVILLE, David Thomas | Director | Netherlee 8 Glamis Terrace DD2 1NA Dundee Angus | British | Director | 108073380001 | |||||
| ZAJICEK, George Thomas | Director | Blebo Lodge Pitscottie KY15 5TX Cupar Fife | Scotland | British | Pharmacist | 97822940001 | ||||
| BLACK, Douglas Maclean | Secretary | 131 Duddingston Road West EH15 3QE Edinburgh Lothian | British | 75574230001 | ||||||
| BLACKADDERS SOLICITORS | Secretary | 30 & 34 Reform Street DD1 1RJ Dundee Angus | 108073090001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLACK, Douglas Maclean | Director | 131 Duddingston Road West EH15 3QE Edinburgh Lothian | British | Solicitor | 75574230001 | |||||
| BLACK, Douglas Maclean | Director | 131 Duddingston Road West EH15 3QE Edinburgh Lothian | British | Solicitor | 75574230001 | |||||
| DAVISON, Mark | Director | 1 Dorral Dean Highfields Caldecote CB3 7ZW Cambridge Cambridgeshire | England | British | Director | 109204340001 | ||||
| HARROW, Linsay Anne | Director | 131 Duddingston Road West EH15 3QE Edinburgh | British | Marketing Director | 93993660001 | |||||
| LOW, Graeme | Director | 12 Maviscroft DD8 1HF Forfar Angus | Scotland | British | Accountant | 27209030001 | ||||
| SANDERSON, Joseph Brian, Dr | Director | 11 Wemyss Gardens DD5 3BX Dundee | British | Medical Doctor | 80405490001 |
Does DRUG DEVELOPMENT SOLUTIONS (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 21, 2005 Delivered On Oct 26, 2005 | Outstanding | 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 DRUG DEVELOPMENT SOLUTIONS (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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| 3 |
| Compulsory 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