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PHYTOSCIENCE LTD.

Company number SC177675

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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)
21 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2018	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 9 pages (9 pages)
01 Nov 2016	LIQ MISC OC	Court order insolvency:f g Newton appt as liq 19/01/2015 d j Hill removed as liq 10/12/2015	View PDF Court order insolvency:f g Newton appt as liq 19/01/2015 d j Hill removed as liq 10/12/2015 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	4.9(Scot)	Appointment of a provisional liquidator
16 Dec 2014	AD01	Registered office address changed from Mailing House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 16 December 2014	View PDF Registered office address changed from Mailing House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
15 Dec 2014	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
14 Nov 2014	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 215,166	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 215,166 - link opens in a new window - 12 pages (12 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
16 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 238,500	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 238,500 - link opens in a new window - 12 pages (12 pages)
06 Jun 2013	AD01	Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 6 June 2013	View PDF Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 6 June 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
28 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
13 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
08 Jun 2011	CH01	Director's details changed for Dr Clive Cannon on 6 June 2011	View PDF Director's details changed for Dr Clive Cannon on 6 June 2011 - link opens in a new window - 3 pages (3 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AD01	Registered office address changed from 45 Lovells Glen Linlithgow West Lothian EH49 7TD on 21 September 2010	View PDF Registered office address changed from 45 Lovells Glen Linlithgow West Lothian EH49 7TD on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
18 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 30/04/2010	View PDF Resolutions RES13 ‐ Approve agreement 30/04/2010 - link opens in a new window - 1 page (1 page)
18 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
02 Nov 2009	AP01	Appointment of Douglas Russell Banks Forman as a director	View PDF Appointment of Douglas Russell Banks Forman as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AP01	Appointment of John Bede Morse as a director	View PDF Appointment of John Bede Morse as a director - link opens in a new window - 3 pages (3 pages)

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