PHYTOSCIENCE LTD.

Company number SC177675 ·

Dissolved

64 filings

Date Filing
16 Dec 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM · MAILING HOUSE MILL ROAD INDUSTRIAL ESTATE · LINLITHGOW BRIDGE · LINLITHGOW · WEST LOTHIAN · EH49 7SF View document
15 Dec 2014 NOTICE OF WINDING UP ORDER View document
15 Dec 2014 COURT ORDER NOTICE OF WINDING UP View document
14 Nov 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) View document
4 Sep 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Sep 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Jun 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM · HERKIMER HOUSE MILL ROAD INDUSTRIAL ESTATE · LINLITHGOW · WEST LOTHIAN · EH49 7SF View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE CANNON / 06/06/2011 View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 45 LOVELLS GLEN LINLITHGOW WEST LOTHIAN EH49 7TD · 2 pages View document
31 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
18 May 2010 APPROVE AGREEMENT 30/04/2010 View document
18 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
2 Nov 2009 DIRECTOR APPOINTED DOUGLAS RUSSELL BANKS FORMAN View document
2 Nov 2009 DIRECTOR APPOINTED JOHN BEDE MORSE View document
14 Sep 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
9 Sep 2009 DIRECTOR RESIGNED FRIEDA HOUGHTON View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
28 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
29 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
23 Aug 2006 RETURN MADE UP TO 04/08/06; NO CHANGE OF MEMBERS View document
30 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
20 Sep 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
2 Sep 2004 RETURN MADE UP TO 04/08/04; NO CHANGE OF MEMBERS View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
14 Aug 2003 RETURN MADE UP TO 04/08/03; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
18 Sep 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
3 Sep 2001 RETURN MADE UP TO 04/08/01; NO CHANGE OF MEMBERS View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
1 Jun 2001 COMPANY NAME CHANGED LINPHARMA LTD. CERTIFICATE ISSUED ON 01/06/01 View document
24 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 66A HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7AQ View document
8 Feb 2001 DIRECTOR RESIGNED View document
8 Aug 2000 RETURN MADE UP TO 04/08/00; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/08/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Jan 2000 � NC 200000/300000 14/08 View document
10 Jan 2000 NC INC ALREADY ADJUSTED 14/08/99 View document
7 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
31 Aug 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS View document
1 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
6 Nov 1998 PARTIC OF MORT/CHARGE ***** View document
1 Sep 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS View document
28 Aug 1998 � NC 10000/200000 24/08 View document
28 Aug 1998 NC INC ALREADY ADJUSTED 24/08/98 View document
4 Jun 1998 NEW DIRECTOR APPOINTED View document
4 Jun 1998 NEW DIRECTOR APPOINTED View document
27 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Aug 1997 NEW DIRECTOR APPOINTED View document
4 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Aug 1997 SECRETARY RESIGNED View document
4 Aug 1997 DIRECTOR RESIGNED View document