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PHARMACELLS LIMITED

Company number SC339685

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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)
05 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2019 2.26B(Scot) Notice of move from Administration to Dissolution
05 Apr 2019 2.20B(Scot) Administrator's progress report
13 Dec 2018 TM01 Termination of appointment of Husein Salem as a director on 28 March 2018
26 Nov 2018 2.20B(Scot) Administrator's progress report
25 Oct 2018 2.20B(Scot) Administrator's progress report
06 Jun 2018 2.16B(Scot) Statement of administrator's proposal
02 May 2018 AD01 Registered office address changed from C/O Biocity Scotland Newhouse Industrial Estate Bo'ness Road Motherwell Lanarkshire ML1 5UH to 272 Bath Street Glasgow G2 4JR on 2 May 2018
20 Apr 2018 2.11B(Scot) Appointment of an administrator
22 Mar 2018 TM01 Termination of appointment of Amr Abid as a director on 28 February 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 TM01 Termination of appointment of Diana Dyer Bartlett as a director on 31 May 2017
11 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
13 Jul 2016 TM01 Termination of appointment of Neil Fell as a director on 13 July 2016
28 Jun 2016 TM01 Termination of appointment of Athol Peter Haas as a director on 24 June 2016
28 Jun 2016 TM02 Termination of appointment of Athol Peter Haas as a secretary on 24 June 2016
13 Jun 2016 AP01 Appointment of Dr Amr Abid as a director on 12 May 2016
13 Jun 2016 AP01 Appointment of Dr Husein Salem as a director on 12 May 2016
13 Jun 2016 AP01 Appointment of Mrs Diana Dyer Bartlett as a director on 12 May 2016
01 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,715.16
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015