SELECT PHARMA LABORATORIES LTD.

SC368899
3RD FLOOR 2 SEMPLE STREET EDINBURGH SCOTLAND EH3 8BL

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2024 accounts Annual Accounts 13 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2023 officers Termination of appointment of director (Anthony James Ratcliffe) 1 Buy now
02 Oct 2023 officers Appointment of director (Mrs Amanda Louise Barlow) 2 Buy now
06 Jun 2023 accounts Annual Accounts 14 Buy now
20 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 officers Termination of appointment of director (David Michael Kirkham) 1 Buy now
29 Jul 2022 accounts Annual Accounts 15 Buy now
11 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2021 accounts Annual Accounts 16 Buy now
28 Jun 2021 officers Appointment of director (Mr Anthony James Ratcliffe) 2 Buy now
15 Jun 2021 officers Appointment of director (Mr David Michael Kirkham) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Russell Steven Wheatcroft) 1 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2020 accounts Annual Accounts 10 Buy now
20 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Russell Steven Wheatcroft) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Trevor Frank Nolan) 1 Buy now
19 Dec 2019 accounts Annual Accounts 11 Buy now
19 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 6 Buy now
19 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2019 accounts Annual Accounts 19 Buy now
13 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 47 Buy now
02 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
07 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 4 Buy now
17 Jan 2018 officers Termination of appointment of director (Iain Macdonald Chisholm) 1 Buy now
17 Jan 2018 officers Appointment of director (Mr Trevor Frank Nolan) 2 Buy now
28 Dec 2017 officers Change of particulars for director (Mr Russell Steven Wheatcroft) 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 officers Termination of appointment of secretary (Michael John Astle) 1 Buy now
25 Aug 2017 accounts Annual Accounts 22 Buy now
24 May 2017 officers Change of particulars for director (Mr Jay Charles Lecoque) 2 Buy now
12 May 2017 officers Termination of appointment of director (Timothy Charles Metcalfe) 1 Buy now
12 May 2017 officers Appointment of secretary (Mr Michael John Astle) 2 Buy now
12 May 2017 officers Termination of appointment of director (Nicholas Watson Ash) 1 Buy now
12 May 2017 officers Termination of appointment of director (Nicholas Ivor Leaves) 1 Buy now
12 May 2017 officers Termination of appointment of director (James Douglas Agnew) 1 Buy now
28 Apr 2017 officers Appointment of director (Mr Jay Charles Lecoque) 2 Buy now
28 Apr 2017 officers Appointment of director (Mr James Douglas Agnew) 2 Buy now
28 Apr 2017 officers Appointment of director (Mr Iain Macdonald Chisholm) 2 Buy now
28 Apr 2017 officers Appointment of director (Mr Russell Steven Wheatcroft) 2 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 22 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Apr 2016 mortgage Registration of a charge 30 Buy now
05 Apr 2016 mortgage Registration of a charge 20 Buy now
01 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Mar 2016 resolution Resolution 4 Buy now
24 Dec 2015 accounts Annual Accounts 7 Buy now
01 Dec 2015 annual-return Annual Return 6 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Joanne Parkin) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Gerald Andrew Higgins) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Morag Clapperton) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (David James Ross Clapperton) 1 Buy now
15 Sep 2015 officers Appointment of director (Dr Nicholas Watson Ash) 2 Buy now
15 Sep 2015 officers Appointment of director (Dr Nicholas Ivor Leaves) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr Timothy Metcalfe) 2 Buy now
25 Aug 2015 mortgage Registration of a charge 8 Buy now
29 Jan 2015 annual-return Annual Return 4 Buy now
10 Nov 2014 accounts Annual Accounts 5 Buy now
23 Jul 2014 officers Appointment of director (Mr. Gerald Andrew Higgins) 2 Buy now
27 Jan 2014 annual-return Annual Return 3 Buy now
18 Dec 2013 accounts Annual Accounts 6 Buy now
06 Dec 2013 officers Appointment of director (Mr. David James Ross Clapperton) 2 Buy now
24 Apr 2013 capital Notice of cancellation of shares 7 Buy now
24 Apr 2013 capital Return of purchase of own shares 5 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
09 Jul 2012 accounts Annual Accounts 6 Buy now
07 Feb 2012 annual-return Annual Return 3 Buy now
07 Feb 2012 officers Change of particulars for director (Mrs. Morag Clapperton) 2 Buy now
13 Jul 2011 capital Return of Allotment of shares 3 Buy now
14 Jun 2011 accounts Annual Accounts 5 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 officers Change of particulars for director (Morag Clapperton) 2 Buy now
08 Mar 2010 officers Appointment of director (Miss Joanne Parkin) 2 Buy now
09 Dec 2009 accounts Change Account Reference Date Company Current Extended 2 Buy now
09 Dec 2009 capital Return of Allotment of shares 4 Buy now
09 Dec 2009 officers Appointment of director (Morag Clapperton) 3 Buy now
04 Dec 2009 officers Termination of appointment of director (Peter Trainer) 2 Buy now
04 Dec 2009 officers Termination of appointment of director (Susan Mcintosh) 2 Buy now
04 Dec 2009 officers Termination of appointment of secretary (Peter Trainer) 2 Buy now
20 Nov 2009 incorporation Incorporation Company 23 Buy now