SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED: Filings

  • Overview

    Company NameSYMBIOSIS PHARMACEUTICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373596
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Registration of charge SC3735960006, created on Oct 06, 2023

    24 pagesMR01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Registration of charge SC3735960005, created on Feb 16, 2023

    25 pagesMR01

    Satisfaction of charge SC3735960004 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge SC3735960003 in full

    1 pagesMR04

    Director's details changed for Mr Colin Smith Mackay on Mar 12, 2021

    2 pagesCH01

    Termination of appointment of Sukhpal Singh Bal as a director on Nov 20, 2020

    1 pagesTM01

    Cancellation of shares. Statement of capital on Oct 01, 2020

    • Capital: GBP 543,279.26
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Notification of Symbiosis Holdings (Scotland) Ltd as a person with significant control on Oct 02, 2020

    2 pagesPSC02

    Cessation of Scottish Enterprise as a person with significant control on Oct 02, 2020

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Miscellaneous

    Director's statement under sect 714 CA2006
    6 pagesMISC

    Miscellaneous

    Audit report under sect 714(6) CA2006
    1 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Cancellation of shares. Statement of capital on Apr 09, 2020

    • Capital: GBP 546,283.87
    4 pagesSH06

    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