ECTOPHARMA LIMITED
Company number SC151763 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED DR ALISON SPAULL | View document |
| 6 Aug 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 8 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1517630003 | View document |
| 31 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM · C/O MCGRIGORS LLP · PRINCES EXCHANGE 1 EARL GREY STREET · EDINBURGH · EH3 9AQ | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEWIS | View document |
| 30 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 8 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Dec 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 1 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 18 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2011 | 01/07/11 CHANGES | View document |
| 3 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED DR ALEXANDER DAVID LEWIS | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 11 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BENSON / 01/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH WALKER / 01/07/2010 · 3 pages | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ALEXANDER CAMPBELL FRASER / 01/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN DICK / 01/07/2010 | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PARSONS | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 26 Aug 2009 | DIRECTOR RESIGNED DONALD NICOLSON | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED ALAN WALKER | View document |
| 20 Aug 2009 | SECRETARY RESIGNED WJM SECRETARIES LIMITED | View document |
| 3 Aug 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | SECRETARY'S PARTICULARS MD SECRETARIES LIMITED | View document |
| 3 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: WRIGHT JOHNSTON & MACKENZIE LLP 40 TORPHICHEN STREET EDINBURGH MIDLOTHIAN, EH3 8JB | View document |
| 29 Apr 2009 | SECRETARY APPOINTED MD SECRETARIES LIMITED | View document |
| 14 Jan 2009 | NC INC ALREADY ADJUSTED 19/09/08 | View document |
| 12 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 26 Sep 2008 | GBP NC 250000/260000 19/09/2008 | View document |
| 26 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 8 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2006 | � NC 93081/200000 05/05 | View document |
| 24 May 2006 | NC INC ALREADY ADJUSTED 05/05/06 | View document |
| 24 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/07/04 | View document |
| 10 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Apr 2004 | � NC 63081/73081 08/04/ | View document |
| 16 Apr 2004 | NC INC ALREADY ADJUSTED 08/04/04 | View document |
| 20 Nov 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 4 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR | View document |
| 5 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/03 | View document |
| 3 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 27 Jan 2003 | � NC 48218/63081 16/01/ | View document |
| 27 Jan 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jan 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Jan 2003 | NC INC ALREADY ADJUSTED 16/01/03 | View document |
| 27 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 6 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2002 | REGISTERED OFFICE CHANGED ON 06/04/02 FROM: G OFFICE CHANGED 06/04/02 39 CASTLE STREET EDINBURGH EH2 3BH | View document |
| 6 Apr 2002 | SECRETARY RESIGNED | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 14 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2001 | NC INC ALREADY ADJUSTED 19/07/01 | View document |
| 3 Aug 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Aug 2001 | � NC 12740/48218 19/07/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 17 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 2 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2000 | ADOPT ARTICLES 19/10/00 | View document |
| 27 Nov 2000 | � NC 1057/12740 19/10/00 | View document |
| 27 Nov 2000 | � NC 1000/1057 30/12/99 | View document |
| 27 Nov 2000 | RECLASS OF SHARES 19/10/00 | View document |
| 27 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2000 | COMPANY NAME CHANGED SAFEDIP LTD. CERTIFICATE ISSUED ON 31/10/00 | View document |
| 25 Oct 2000 | CONSO 19/10/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | NC INC ALREADY ADJUSTED 30/12/99 | View document |
| 9 Mar 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/99 | View document |
| 9 Mar 2000 | � NC 1000650/1000989 30/12/99 | View document |
| 6 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 4 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1999 | RETURN MADE UP TO 01/07/99; CHANGE OF MEMBERS | View document |
| 28 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 8 May 1999 | NC INC ALREADY ADJUSTED 27/04/99 | View document |
| 8 May 1999 | ALTER MEM AND ARTS 27/04/99 | View document |
| 5 Oct 1998 | NC INC ALREADY ADJUSTED 28/09/98 | View document |
| 5 Oct 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/98 | View document |
| 5 Oct 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/98 | View document |
| 5 Oct 1998 | � NC 1000547/1000650 28/09/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | CONS SHARES 100 @ 1 30/10/97 | View document |
| 23 Jan 1998 | REDUCTION OF ISSUED CAPITAL 30/10/97 | View document |
| 23 Jan 1998 | � IC 411/311 31/10/97 � SR [email protected]=100 | View document |
| 3 Dec 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: G OFFICE CHANGED 03/12/97 11 WALKER STREET EDINBURGH EH3 7NE | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | SECRETARY RESIGNED | View document |
| 13 Nov 1997 | S-DIV 31/10/97 | View document |
| 13 Nov 1997 | CONVE 31/10/97 | View document |
| 13 Nov 1997 | VARYING SHARE RIGHTS AND NAMES 31/10/97 | View document |
| 13 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/97 | View document |
| 13 Nov 1997 | � NC 1000100/1000547 31/10/97 | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 | View document |
| 13 Nov 1997 | NC INC ALREADY ADJUSTED 31/10/97 | View document |
| 13 Nov 1997 | ADOPT MEM AND ARTS 31/10/97 | View document |
| 13 Nov 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: G OFFICE CHANGED 13/11/97 NEWMAINS BY STENTON DUNBAR EAST LOTHIAN EH42 1TQ | View document |
| 10 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 1 Oct 1997 | NC INC ALREADY ADJUSTED 19/09/97 | View document |
| 1 Oct 1997 | � NC 100/1000100 19/09/97 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 5 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/07/94 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1994 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 1994 | DIRECTOR RESIGNED | View document |
| 9 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1994 | SECRETARY RESIGNED | View document |
| 1 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |