FERRING CONTROLLED THERAPEUTICS LIMITED

Key Data

Status

Active

Company No.

SC100269

Incorporation date

28/07/1986

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

08/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

21/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

05/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

21/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

18/10/2024

Appointment of Mr Robert Flury as a director on 2024-09-30

View PDF (2 pages)

17/10/2024

Termination of appointment of Alison Andrew as a secretary on 2024-09-30

View PDF (1 pages)

17/10/2024

Termination of appointment of Alison Andrew as a director on 2024-09-30

View PDF (1 pages)

17/10/2024

Appointment of Mr Jens Regelin as a director on 2024-09-30

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

23/07/2024

Termination of appointment of Alessandro Gilio as a director on 2024-03-01

View PDF (1 pages)

06/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

06/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

06/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

22/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

01/03/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

25/10/1994

Registered office changed on 25/10/94 from:\messrs r & r urquhart 121 high street forres morayshire IV36 0AB

View PDF (1 pages)

11/10/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

18/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/03/1994

Return made up to 31/01/94; no change of members

View PDF (4 pages)

02/03/1994

New director appointed

View PDF (6 pages)

28/10/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

22/01/1993

Memorandum and Articles of Association

View PDF (21 pages)

21/10/1992

Full accounts made up to 1991-12-31

View PDF (19 pages)

21/10/1992

New director appointed

View PDF (2 pages)

30/07/1992

Director resigned

View PDF (2 pages)

22/06/1992

New director appointed

View PDF (2 pages)

29/05/1992

New director appointed

View PDF (2 pages)

18/03/1992

Return made up to 31/01/92; no change of members

View PDF (4 pages)

07/11/1991

Full accounts made up to 1990-12-31

View PDF (21 pages)

03/10/1991

Director resigned

View PDF (2 pages)

12/08/1991

Director resigned

View PDF (2 pages)

16/05/1991

Director resigned

View PDF (2 pages)

15/04/1991

Return made up to 31/01/91; no change of members

View PDF (6 pages)

08/10/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

10/08/1990

Return made up to 31/01/90; full list of members

View PDF (6 pages)

21/01/1990

Full accounts made up to 1988-12-31

View PDF (15 pages)

23/02/1989

Return made up to 09/02/89; full list of members

View PDF (6 pages)

09/12/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

25/10/1988

New director appointed

View PDF (2 pages)

25/02/1988

Return made up to 11/02/88; full list of members

View PDF (6 pages)

22/05/1987

Partic of mort/charge 4661

View PDF (3 pages)

12/05/1987

New director appointed

View PDF (2 pages)

03/04/1987

Accounting reference date extended from 99/99 to 31/12

View PDF (1 pages)

31/03/1987

Registered office changed on 31/03/87 from:\1 blythswood square glasgow

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (28 pages)

14/08/1986

New secretary appointed;new director appointed

View PDF (4 pages)

14/08/1986

Registered office changed on 14/08/86 from:\24 castle street edinburgh EH2 3JQ

View PDF (1 pages)

08/08/1986

Secretary resigned;director resigned

View PDF (2 pages)

28/07/1986

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicolson, Donald Magnus	Director	04/10/2002 - 11/11/2004	5
MACLAY MURRAY & SPENS LLP	Nominee Secretary	24/05/1994 - 13/09/2007	730
MACLAY MURRAY & SPENS LLP	Nominee Secretary	13/09/2007 - 23/12/2011	730
Cotter, Adrian Peter	Director	23/12/2011 - 31/07/2012	3
Macdonald, Cameron Mackay	Director	11/06/2007 - 31/07/2012	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FERRING CONTROLLED THERAPEUTICS LIMITED

FERRING CONTROLLED THERAPEUTICS LIMITED is an(a) Active company incorporated on 28/07/1986 with the registered office located at 1 Redwood Place, East Kilbride, Glasgow G74 5PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERRING CONTROLLED THERAPEUTICS LIMITED?

FERRING CONTROLLED THERAPEUTICS LIMITED is currently Active. It was registered on 28/07/1986 .

Where is FERRING CONTROLLED THERAPEUTICS LIMITED located?

FERRING CONTROLLED THERAPEUTICS LIMITED is registered at 1 Redwood Place, East Kilbride, Glasgow G74 5PB.

What does FERRING CONTROLLED THERAPEUTICS LIMITED do?

FERRING CONTROLLED THERAPEUTICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FERRING CONTROLLED THERAPEUTICS LIMITED?

The latest filing was on 08/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.