SCOTIA PHARMACEUTICALS LIMITED

Key Data

Status

Dissolved

Company No.

01397585

Incorporation date

02/11/1978

Size

Total Exemption Full

Classification

Manufacture of crude oils and fats (15.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1985)

23/07/2019

Final Gazette dissolved via compulsory strike-off

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08/01/2019

Compulsory strike-off action has been suspended

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11/12/2018

First Gazette notice for compulsory strike-off

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23/07/2018

Administrator's abstract of receipts and payments to 2018-05-24

View PDF (2 pages)

23/07/2018

Notice of discharge of Administration Order

View PDF (29 pages)

29/06/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-05-24

View PDF (2 pages)

29/06/2018

Administrator's abstract of receipts and payments to 2018-05-24

View PDF (2 pages)

15/06/2018

Notice of completion of voluntary arrangement

View PDF (29 pages)

10/04/2018

Administrator's abstract of receipts and payments to 2018-01-28

View PDF (2 pages)

19/12/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-11-02

View PDF (2 pages)

25/08/2017

Administrator's abstract of receipts and payments to 2017-07-28

View PDF (2 pages)

07/03/2017

Administrator's abstract of receipts and payments to 2017-01-28

View PDF (2 pages)

05/09/2016

Administrator's abstract of receipts and payments to 2016-07-28

View PDF (2 pages)

07/03/2016

Administrator's abstract of receipts and payments to 2016-01-28

View PDF (2 pages)

30/09/2015

Administrator's abstract of receipts and payments to 2015-07-28

View PDF (2 pages)

12/03/2015

Administrator's abstract of receipts and payments to 2015-01-28

View PDF (2 pages)

17/09/2014

Administrator's abstract of receipts and payments to 2014-07-28

View PDF (2 pages)

27/02/2014

Administrator's abstract of receipts and payments to 2014-01-28

View PDF (2 pages)

23/12/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-11-02

View PDF (2 pages)

26/09/2013

Administrator's abstract of receipts and payments to 2013-07-28

View PDF (2 pages)

28/02/2013

Administrator's abstract of receipts and payments to 2013-01-28

View PDF (2 pages)

15/02/2013

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 2013-02-15

View PDF (2 pages)

27/12/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-11-02

View PDF (2 pages)

03/09/2012

Administrator's abstract of receipts and payments to 2012-07-28

View PDF (2 pages)

08/03/2012

Administrator's abstract of receipts and payments to 2012-01-28

View PDF (2 pages)

05/12/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-11-02

View PDF (2 pages)

30/08/2011

Administrator's abstract of receipts and payments to 2011-07-28

View PDF (2 pages)

24/03/2011

Administrator's abstract of receipts and payments to 2011-01-28

View PDF (2 pages)

30/12/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-02

View PDF (2 pages)

01/09/2010

Administrator's abstract of receipts and payments to 2010-07-28

View PDF (2 pages)

12/03/2010

Administrator's abstract of receipts and payments to 2010-01-28

View PDF (2 pages)

08/12/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-11-02

View PDF (2 pages)

01/09/2009

Administrator's abstract of receipts and payments to 2009-07-28

View PDF (2 pages)

19/02/2009

Administrator's abstract of receipts and payments to 2009-01-28

View PDF (2 pages)

07/01/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-11-02

View PDF (2 pages)

20/08/2008

Administrator's abstract of receipts and payments to 2008-07-28

View PDF (2 pages)

16/02/2008

Administrator's abstract of receipts and payments

View PDF (2 pages)

08/01/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-11-02

View PDF (19 pages)

16/08/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

16/03/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/12/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-11-02

View PDF (19 pages)

08/08/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/02/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

05/01/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-11-02

View PDF (18 pages)

30/08/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

07/03/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

31/01/2005

Miscellaneous

View PDF (3 pages)

29/12/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-02

View PDF (8 pages)

23/08/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/03/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

18/12/2003

Miscellaneous

View PDF (3 pages)

13/11/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

26/09/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

02/09/2003

Registered office changed on 02/09/03 from: 40 tower hill london EC3N 4BB

View PDF (1 pages)

28/03/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/10/2002

Notice of variation of an Administration Order

View PDF (3 pages)

29/08/2002

Administrator's abstract of receipts and payments

View PDF (2 pages)

05/03/2002

Administrator's abstract of receipts and payments

View PDF (2 pages)

12/02/2002

Notice of variation of an Administration Order

View PDF (3 pages)

04/12/2001

Administrator's abstract of receipts and payments

View PDF (2 pages)

30/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

New director appointed

View PDF (2 pages)

30/11/2001

New secretary appointed

View PDF (2 pages)

14/11/2001

Notice of variation of an Administration Order

View PDF (3 pages)

24/04/2001

Notice of result of meeting of creditors

View PDF (3 pages)

24/04/2001

Statement of administrator's proposal

View PDF (2 pages)

05/02/2001

Administration Order

View PDF (3 pages)

05/02/2001

Notice of Administration Order

View PDF (1 pages)

12/01/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

28/07/2000

Director's particulars changed

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/01/2000

Return made up to 03/01/00; full list of members

View PDF (6 pages)

12/01/2000

Ad 04/11/99--------- £ si 12676057@1=12676057 £ ic 17961111/30637168

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12/01/2000

Nc inc already adjusted 04/11/99

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12/01/2000

Resolutions

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12/01/2000

Resolutions

View PDF (1 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1999

Return made up to 03/01/99; full list of members

View PDF (8 pages)

26/01/1999

Location of register of members

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/1998

Auditor's resignation

View PDF (1 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (32 pages)

20/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

Director resigned

View PDF (1 pages)

27/01/1998

Return made up to 03/01/98; full list of members

View PDF (11 pages)

12/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Resolutions

View PDF (0 pages)

11/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

Ad 19/12/97--------- £ si 6944444@1=6944444 £ ic 11016667/17961111

View PDF (2 pages)

11/01/1998

£ nc 15000000/20000000 19/12/97

View PDF (1 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

23/01/1997

Return made up to 03/01/97; full list of members

View PDF (13 pages)

03/01/1997

Ad 23/12/96--------- £ si 3666667@1=3666667 £ ic 7350000/11016667

View PDF (2 pages)

04/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

21/02/1996

Director's particulars changed

View PDF (1 pages)

19/01/1996

Return made up to 03/01/96; full list of members

View PDF (14 pages)

16/01/1996

Director's particulars changed

View PDF (1 pages)

03/01/1996

Ad 18/12/95--------- £ si 7300000@1=7300000 £ ic 50000/7350000

View PDF (2 pages)

03/01/1996

Resolutions

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03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

£ nc 50000/15000000 18/12/95

View PDF (1 pages)

14/12/1995

New director appointed

View PDF (2 pages)

02/08/1995

Location of register of members

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08/06/1995

Resolutions

View PDF (2 pages)

08/06/1995

Resolutions

View PDF (2 pages)

08/06/1995

Resolutions

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08/06/1995

Resolutions

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08/06/1995

Resolutions

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08/06/1995

Resolutions

View PDF (2 pages)

11/05/1995

Director resigned

View PDF (2 pages)

24/03/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

13/01/1995

Return made up to 03/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/09/1994

Director resigned

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10/06/1994

Full accounts made up to 1993-12-31

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11/05/1994

Declaration of satisfaction of mortgage/charge

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10/02/1994

Return made up to 03/01/94; no change of members

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02/08/1993

Declaration of satisfaction of mortgage/charge

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25/06/1993

Full accounts made up to 1992-12-31

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12/01/1993

Full accounts made up to 1992-06-30

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12/01/1993

Return made up to 03/01/93; full list of members

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10/01/1993

Accounting reference date shortened from 30/06 to 31/12

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02/11/1992

Particulars of mortgage/charge

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16/10/1992

Declaration of satisfaction of mortgage/charge

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19/06/1992

Declaration of satisfaction of mortgage/charge

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14/04/1992

Particulars of mortgage/charge

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02/04/1992

Particulars of mortgage/charge

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30/03/1992

Particulars of mortgage/charge

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04/02/1992

Declaration of satisfaction of mortgage/charge

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29/01/1992

Full accounts made up to 1991-06-30

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29/01/1992

Return made up to 03/01/92; full list of members

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10/01/1992

New secretary appointed

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10/01/1992

New director appointed

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02/01/1992

Director resigned

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02/01/1992

Secretary resigned;director resigned

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04/10/1991

Director resigned

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14/08/1991

Director resigned

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28/05/1991

New director appointed

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22/04/1991

Particulars of mortgage/charge

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07/02/1991

Full accounts made up to 1990-06-30

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07/02/1991

Return made up to 03/01/91; no change of members

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15/11/1990

New director appointed

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30/10/1990

Director resigned

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17/08/1990

New director appointed

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12/03/1990

Full accounts made up to 1989-06-30

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12/03/1990

Return made up to 03/01/90; full list of members

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22/11/1989

New director appointed

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06/11/1989

New director appointed

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06/02/1989

New director appointed

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26/01/1989

Particulars of mortgage/charge

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26/01/1989

Full accounts made up to 1988-06-30

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26/01/1989

Return made up to 20/12/88; full list of members

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08/12/1988

Registered office changed on 08/12/88 from: 12TH floor moor house london wall london EC2Y 5HE

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11/02/1988

Accounts made up to 1987-06-30

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11/02/1988

Return made up to 16/12/87; full list of members

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15/01/1988

Director resigned

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28/10/1987

Certificate of change of name

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23/01/1987

Full accounts made up to 1986-06-30

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23/01/1987

Return made up to 22/12/86; full list of members

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23/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1986

New secretary appointed;director resigned;new director appointed

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07/05/1986

New director appointed

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28/09/1985

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Lafferty, Gerard	Secretary	21/05/1998 - 16/08/2001	2
SCOTIA HOLDINGS PLC	Corporate Secretary	16/08/2001 - Present	2
SCOTIA HOLDINGS PLC	Corporate Director	16/08/2001 - Present	2
Selkirk, Alastair Brereton, Doctor	Director	22/07/1999 - 16/08/2001	1
Blackwell, Christopher Paul, Dr	Director	22/07/1999 - 16/08/2001	28

Persons with Significant Control

No PSC data available.

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Description

About SCOTIA PHARMACEUTICALS LIMITED

SCOTIA PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 02/11/1978 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SCOTIA PHARMACEUTICALS LIMITED?

SCOTIA PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 02/11/1978 and dissolved on 23/07/2019.

Where is SCOTIA PHARMACEUTICALS LIMITED located?

SCOTIA PHARMACEUTICALS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SCOTIA PHARMACEUTICALS LIMITED do?

SCOTIA PHARMACEUTICALS LIMITED operates in the Manufacture of crude oils and fats (15.41 - SIC 2003) sector.

What is the latest filing for SCOTIA PHARMACEUTICALS LIMITED?

The latest filing was on 23/07/2019: Final Gazette dissolved via compulsory strike-off.