AQUAPHARM BIO-DISCOVERY LTD.

Q: What is the latest filing for AQUAPHARM BIO-DISCOVERY LTD.?

The latest filing was on 03/02/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

SC206116

Incorporation date

11/04/2000

Size

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

03/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2016

Return of final meeting of voluntary winding up

View PDF (10 pages)

11/04/2014

Administrator's progress report

View PDF (16 pages)

03/04/2014

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (1 pages)

21/02/2014

Statement of affairs with form 2.13B(SCOT)

View PDF (13 pages)

06/02/2014

Notice of result of meeting creditors

View PDF (23 pages)

20/12/2013

Appointment of an administrator

View PDF (3 pages)

10/12/2013

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 2013-12-10

View PDF (2 pages)

28/08/2013

Full accounts made up to 2013-04-30

View PDF (14 pages)

18/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (13 pages)

26/02/2013

Resolutions

View PDF (51 pages)

05/02/2013

Termination of appointment of Mats Petteersson as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Simon Best as a director

View PDF (2 pages)

16/01/2013

Appointment of Dr Timothy James Morley as a director

View PDF (3 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-12-05

View PDF (9 pages)

31/07/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (8 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (8 pages)

05/07/2012

Resolutions

View PDF (52 pages)

21/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (13 pages)

16/03/2012

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21

View PDF (2 pages)

30/12/2011

Resolutions

View PDF (52 pages)

20/10/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

16/06/2011

Resolutions

View PDF (2 pages)

16/06/2011

Resolutions

View PDF (2 pages)

16/06/2011

Appointment of Mats Petteersson as a director

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (12 pages)

24/02/2011

Statement of capital following an allotment of shares on 2011-02-15

View PDF (7 pages)

24/02/2011

Statement of capital following an allotment of shares on 2011-02-15

View PDF (0 pages)

18/01/2011

Resolutions

View PDF (1 pages)

02/11/2010

Full accounts made up to 2010-04-30

View PDF (14 pages)

21/07/2010

Statement of capital following an allotment of shares on 2010-05-26

View PDF (7 pages)

16/04/2010

Appointment of Dr Simon Best as a director

View PDF (3 pages)

31/03/2010

Resolutions

View PDF (49 pages)

31/03/2010

Statement of company's objects

View PDF (2 pages)

31/03/2010

Termination of appointment of Cedriane De Boucaud as a director

View PDF (2 pages)

31/03/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (16 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

23/06/2009

Director appointed ralph steven harris

View PDF (4 pages)

23/06/2009

Appointment terminated director ronald james

View PDF (1 pages)

19/03/2009

Return made up to 19/02/09; full list of members

View PDF (14 pages)

06/03/2009

Ad 24/02/09\gbp si [email protected]=871.16\gbp ic 10210.44/11081.6\

View PDF (2 pages)

02/12/2008

Ad 03/11/08-17/11/08\gbp si [email protected]=3493.78\gbp ic 6716.66/10210.44\

View PDF (4 pages)

07/10/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

02/10/2008

Director appointed prof. Dr. Axel karl willi kleemann

View PDF (2 pages)

23/09/2008

Director appointed cedriane de boucaud

View PDF (1 pages)

25/06/2008

Appointment terminated director john white

View PDF (1 pages)

15/04/2008

Return made up to 19/02/08; full list of members

View PDF (16 pages)

11/01/2008

Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ

View PDF (1 pages)

02/11/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

30/07/2007

Ad 23/07/07--------- £ si [email protected]=100 £ ic 6616/6716

View PDF (2 pages)

30/07/2007

Nc inc already adjusted 23/07/07

View PDF (2 pages)

30/07/2007

Resolutions

View PDF (0 pages)

30/07/2007

Ad 23/07/07--------- £ si [email protected]=3624 £ ic 2992/6616

View PDF (4 pages)

30/07/2007

Resolutions

View PDF (0 pages)

30/07/2007

Resolutions

View PDF (0 pages)

30/07/2007

Resolutions

View PDF (0 pages)

30/07/2007

Resolutions

View PDF (46 pages)

14/05/2007

Director resigned

View PDF (1 pages)

15/03/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

07/03/2007

New secretary appointed

View PDF (1 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2006-04-30

View PDF (14 pages)

20/04/2006

Ad 28/03/06--------- £ si [email protected]=438 £ ic 2553/2991

View PDF (2 pages)

17/03/2006

Return made up to 19/02/06; no change of members

View PDF (10 pages)

26/10/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

14/10/2005

New director appointed

View PDF (2 pages)

26/08/2005

Ad 12/08/05-19/08/05 £ si [email protected]=785 £ ic 1767/2552

View PDF (4 pages)

26/08/2005

Nc inc already adjusted 01/07/05

View PDF (2 pages)

26/08/2005

Resolutions

View PDF (0 pages)

26/08/2005

Resolutions

View PDF (0 pages)

26/08/2005

Resolutions

View PDF (0 pages)

26/08/2005

Resolutions

View PDF (27 pages)

31/05/2005

New director appointed

View PDF (2 pages)

08/03/2005

Return made up to 19/02/05; full list of members

View PDF (12 pages)

04/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

17/02/2005

New director appointed

View PDF (2 pages)

03/11/2004

Ad 14/10/04--------- £ si [email protected]=121 £ ic 1646/1767

View PDF (2 pages)

03/11/2004

Ad 14/10/04--------- £ si [email protected]=717 £ ic 904/1621

View PDF (3 pages)

03/11/2004

Particulars of contract relating to shares

View PDF (3 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Ad 14/10/04--------- £ si [email protected]=25 £ ic 1621/1646

View PDF (2 pages)

03/11/2004

S-div 12/10/04

View PDF (1 pages)

03/11/2004

Nc inc already adjusted 12/10/04

View PDF (1 pages)

03/11/2004

Statement of affairs

View PDF (59 pages)

03/11/2004

Resolutions

View PDF (24 pages)

27/02/2004

Return made up to 19/02/04; full list of members

View PDF (9 pages)

25/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

14/10/2003

Ad 18/09/03--------- £ si 39@1=39 £ ic 865/904

View PDF (2 pages)

14/10/2003

Nc inc already adjusted 18/09/03

View PDF (1 pages)

14/10/2003

Resolutions

View PDF (0 pages)

14/10/2003

Resolutions

View PDF (0 pages)

14/10/2003

Resolutions

View PDF (2 pages)

14/10/2003

£ ic 1000/865 18/09/03 £ sr 135@1=135

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Nc inc already adjusted 12/02/03

View PDF (2 pages)

08/04/2003

Resolutions

View PDF (2 pages)

21/03/2003

Return made up to 19/03/03; full list of members

View PDF (10 pages)

21/03/2003

Ad 25/11/02--------- £ si 30@1=30 £ ic 970/1000

View PDF (2 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

19/02/2003

Statement of affairs

View PDF (0 pages)

19/02/2003

Ad 02/10/02--------- £ si 50@1=50 £ ic 921/971

View PDF (2 pages)

19/02/2003

Ad 27/09/02--------- £ si 387@1=387 £ ic 534/921

View PDF (2 pages)

19/02/2003

Ad 10/10/02--------- £ si 40@1=40 £ ic 494/534

View PDF (0 pages)

19/02/2003

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Ad 07/10/02--------- £ si 200@1=200 £ ic 294/494

View PDF (2 pages)

22/10/2002

Ad 27/09/02--------- £ si 200@1=200 £ ic 94/294

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Registered office changed on 09/07/02 from: 50 george street cellardyke anstruther fife KY10 3AU

View PDF (1 pages)

14/05/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

20/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

15/10/2001

Certificate of change of name

View PDF (2 pages)

11/10/2001

Registered office changed on 11/10/01 from: 4 lady wynd kingsbarns fife KY16 8SU

View PDF (1 pages)

29/05/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

27/02/2001

Registered office changed on 27/02/01 from: 2F2, 16 saint vincent street edinburgh midlothian EH3 6SJ

View PDF (1 pages)

22/02/2001

Ad 20/02/01--------- £ si 92@1=92 £ ic 1/93

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (15 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

AQUAPHARM BIO-DISCOVERY LTD. has not submitted financial statements

AQUAPHARM BIO-DISCOVERY LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About AQUAPHARM BIO-DISCOVERY LTD.

AQUAPHARM BIO-DISCOVERY LTD. is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at C/O PINSENT MASONS, 141 Bothwell Street, Glasgow G2 7EQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AQUAPHARM BIO-DISCOVERY LTD.?

AQUAPHARM BIO-DISCOVERY LTD. is currently Dissolved. It was registered on 11/04/2000 and dissolved on 03/02/2017.

Where is AQUAPHARM BIO-DISCOVERY LTD. located?

AQUAPHARM BIO-DISCOVERY LTD. is registered at C/O PINSENT MASONS, 141 Bothwell Street, Glasgow G2 7EQ.

What does AQUAPHARM BIO-DISCOVERY LTD. do?

AQUAPHARM BIO-DISCOVERY LTD. operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AQUAPHARM BIO-DISCOVERY LTD.?

The latest filing was on 03/02/2017: Final Gazette dissolved following liquidation.