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ECTOPHARMA LIMITED

Company number SC151763

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 147,121.07	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 147,121.07 - link opens in a new window - 18 pages (18 pages)
28 Mar 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
08 Aug 2013	MR01	Registration of charge 1517630003	View PDF Registration of charge 1517630003 - link opens in a new window - 11 pages (11 pages)
31 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 23 pages (23 pages)
29 Jul 2013	AD01	Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 29 July 2013	View PDF Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	TM01	Termination of appointment of Alexander Lewis as a director	View PDF Termination of appointment of Alexander Lewis as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 12 pages (12 pages)
08 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
01 May 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
18 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 1 July 2011. List of shareholders has changed	View PDF Annual return made up to 1 July 2011. List of shareholders has changed - link opens in a new window - 18 pages (18 pages)
03 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2011	AP01	Appointment of Dr Alexander David Lewis as a director	View PDF Appointment of Dr Alexander David Lewis as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 15 pages (15 pages)
11 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
26 Jul 2010	CH01	Director's details changed for Mr Alan Keith Walker on 1 July 2010	View PDF Director's details changed for Mr Alan Keith Walker on 1 July 2010 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	CH01	Director's details changed for Robert Ian Dick on 1 July 2010	View PDF Director's details changed for Robert Ian Dick on 1 July 2010 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	CH01	Director's details changed for Mr Patrick Alexander Campbell Fraser on 1 July 2010	View PDF Director's details changed for Mr Patrick Alexander Campbell Fraser on 1 July 2010 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	CH01	Director's details changed for Matthew James Benson on 1 July 2010	View PDF Director's details changed for Matthew James Benson on 1 July 2010 - link opens in a new window - 3 pages (3 pages)

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