SELECT PHARMA LABORATORIES LTD.

Company number SC368899

Date	Type	Description	View / Download
23 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	(4 pages)
02 Oct 2023	TM01	Termination of appointment of Anthony James Ratcliffe as a director on 27 September 2023	(1 page)
02 Oct 2023	AP01	Appointment of Mrs Amanda Louise Barlow as a director on 27 September 2023	(2 pages)
06 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
20 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with updates	(4 pages)
26 Sep 2022	TM01	Termination of appointment of David Michael Kirkham as a director on 26 September 2022	(1 page)
29 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
11 Apr 2022	AD01	Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on 11 April 2022	(1 page)
21 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	(4 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
28 Jun 2021	AP01	Appointment of Mr Anthony James Ratcliffe as a director on 28 June 2021	(2 pages)
15 Jun 2021	AP01	Appointment of Mr David Michael Kirkham as a director on 15 June 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Russell Steven Wheatcroft as a director on 15 June 2021	(1 page)
17 Feb 2021	MR04	Satisfaction of charge SC3688990002 in full	(4 pages)
17 Feb 2021	MR04	Satisfaction of charge SC3688990003 in full	(4 pages)
03 Feb 2021	PSC05	Change of details for Source Bioscience Limited as a person with significant control on 21 January 2021	(2 pages)
25 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	(4 pages)
02 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
20 May 2020	AD01	Registered office address changed from Capella 60 York Street Glasgow G2 8JX to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 20 May 2020	(1 page)
02 Apr 2020	CH01	Director's details changed for Mr Russell Steven Wheatcroft on 24 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Trevor Frank Nolan as a director on 28 February 2020	(1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
19 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(6 pages)
19 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(4 pages)