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SB DRUG DISCOVERY LIMITED

Company number SC237873

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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)
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 5,380
22 Jan 2015 CH01 Director's details changed for Eric Macdonald Smith on 13 January 2014
22 Jan 2015 CH03 Secretary's details changed for Eric Macdonald Smith on 13 January 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5,380
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 CERTNM Company name changed scottish biomedical LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 SH06 Cancellation of shares. Statement of capital on 4 December 2012
  • GBP 5,380.00
04 Dec 2012 SH03 Purchase of own shares.
21 Nov 2012 TM01 Termination of appointment of Stephen Hammond as a director
21 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 8,800
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 8,800
18 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 8,800
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 8,800
13 Mar 2012 AP01 Appointment of Dr. Ian Mcphee as a director
13 Mar 2012 AP01 Appointment of Dr. David Dalrymple as a director
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 8,800
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders