SYNTROPHARMA LIMITED
Overview
| Company Name | SYNTROPHARMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC279236 |
| 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 SYNTROPHARMA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SYNTROPHARMA LIMITED located?
| Registered Office Address | C/O Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park Kingswells AB15 8PU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNTROPHARMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| NINE HILL STREET LIMITED | Feb 01, 2005 | Feb 01, 2005 |
What are the latest accounts for SYNTROPHARMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for SYNTROPHARMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Move from Administration to Dissolution | 26 pages | AM23(Scot) | ||
Administrator's progress report | 28 pages | AM10(Scot) | ||
Administrator's progress report | 26 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Administrator's progress report | 26 pages | AM10(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 24 pages | AM10(Scot) | ||
Creditors’ decision on administrator’s proposals | 5 pages | AM07(Scot) | ||
Notice of Administrator's proposal | 32 pages | AM03(Scot) | ||
Statement of affairs AM02SOASCOT/AM02SOCSCOT | 15 pages | AM02(Scot) | ||
Registered office address changed from 4th Floor Excel House 30 Semple Street Edinburgh EH3 8BL to C/O Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park Kingswells Aberdeen AB15 8PU on Jul 15, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 8 pages | AM01(Scot) | ||
Termination of appointment of Peter Kevin Moore as a director on Jun 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2020 with updates | 9 pages | CS01 | ||
Termination of appointment of Stéphane Méry as a director on Feb 05, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 28, 2019 | 12 pages | AA | ||
Statement of capital following an allotment of shares on May 01, 2019
| 8 pages | SH01 | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2018 | 12 pages | AA | ||
Confirmation statement made on Feb 01, 2018 with updates | 11 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2017 | 13 pages | AA | ||
Statement of capital following an allotment of shares on Jun 23, 2017
| 8 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 23, 2017
| 8 pages | SH01 | ||
Who are the officers of SYNTROPHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella Building (10th Floor) |
| 130204580001 | ||||||||||
| GARDINER, Andrew | Director | 6 Eildonbank Eildon TD6 9HH Melrose Roxburghshire | Scotland | British | Director | 102474190001 | ||||||||
| SCOTT, Iain John Gosman | Director | 37 Midmills Road IV2 3NZ Inverness Inverness Shire | Scotland | British | Director | 40335260002 | ||||||||
| MCHOUL, David | Secretary | Mearns Road Newton Mearns G77 5LT Glasgow 283 Scotland | British | Pharmaceuticals | 109554160001 | |||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| AIRD, Richard Erskine | Director | Chesterknowes TD7 4QL Midlem Selkirkshire | British | Advocate | 116563470001 | |||||||||
| MCGETTIGAN, Gerard | Director | Dowanside Road Dowanhill G12 NDL Glasgow 61 | Scotland | British | Company Director | 58344420003 | ||||||||
| MCHOUL, David | Director | Mearns Road Newton Mearns G77 5LT Glasgow 283 Scotland | Scotland | British | Director | 109554160003 | ||||||||
| MOORE, Peter Kevin | Director | The Fairways Bothwell G71 8PA Glasgow 62 Lanarkshire Scotland | Scotland | British | Director | 592860003 | ||||||||
| MÉRY, Stéphane, Dr | Director | 30 Semple Street EH3 8BL Edinburgh 4th Floor Excel House Scotland | United Kingdom | French | Director | 219483050001 | ||||||||
| REID, James Owen | Director | Ferntower Road PH7 3EX Crieff Thornhill Perthshire | United Kingdom | British | Consultant | 137331270001 | ||||||||
| TAYLOR, Samuel | Director | 3/6 Kinellan Gardens EH12 6HJ Edinburgh Midlothian | United Kingdom | British | Director | 116563480001 | ||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
What are the latest statements on persons with significant control for SYNTROPHARMA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | 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 SYNTROPHARMA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 05, 2007 Delivered On Apr 20, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SYNTROPHARMA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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