FERRING CONTROLLED THERAPEUTICS LIMITED

Company number SC100269

Date	Type	Description	View / Download
28 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100,000	(5 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 100,000	(3 pages)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
31 Jul 2012	AP03	Appointment of Mrs Alison Andrew as a secretary	(1 page)
31 Jul 2012	TM01	Termination of appointment of Cameron Macdonald as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Adrian Cotter as a director	(1 page)
31 Jul 2012	TM02	Termination of appointment of Cameron Macdonald as a secretary	(1 page)
31 Jul 2012	AP01	Appointment of Mrs Susan Jeffrey as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Mrs Alison Andrew as a director	(2 pages)
03 May 2012	CERTNM	Company name changed controlled therapeutics (scotland) LIMITED\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
21 Mar 2012	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 21 March 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Henry Green as a director	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Richard Storm as a director	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Dennis Willson as a director	(2 pages)
21 Feb 2012	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
21 Feb 2012	AP03	Appointment of Cameron Mackay Macdonald as a secretary	(3 pages)
21 Feb 2012	AP01	Appointment of Adrian Peter Cotter as a director	(3 pages)
21 Feb 2012	AP01	Appointment of Pascal Rene Olivier Ludovic Edouard Danglas as a director	(3 pages)
28 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(17 pages)
16 Aug 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
23 Mar 2011	AD01	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 23 March 2011	(1 page)
02 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)