- Company Overview for SELECT PHARMA LABORATORIES LTD. (SC368899)
- Filing history for SELECT PHARMA LABORATORIES LTD. (SC368899)
- People for SELECT PHARMA LABORATORIES LTD. (SC368899)
- Charges for SELECT PHARMA LABORATORIES LTD. (SC368899)
- More for SELECT PHARMA LABORATORIES LTD. (SC368899)
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) |
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07 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
23 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with updates | |
02 Oct 2023 | TM01 | Termination of appointment of Anthony James Ratcliffe as a director on 27 September 2023 | |
02 Oct 2023 | AP01 | Appointment of Mrs Amanda Louise Barlow as a director on 27 September 2023 | |
06 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
20 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with updates | |
26 Sep 2022 | TM01 | Termination of appointment of David Michael Kirkham as a director on 26 September 2022 | |
29 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
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 | |
21 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with updates | |
14 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
28 Jun 2021 | AP01 | Appointment of Mr Anthony James Ratcliffe as a director on 28 June 2021 | |
15 Jun 2021 | AP01 | Appointment of Mr David Michael Kirkham as a director on 15 June 2021 | |
15 Jun 2021 | TM01 | Termination of appointment of Russell Steven Wheatcroft as a director on 15 June 2021 | |
17 Feb 2021 | MR04 | Satisfaction of charge SC3688990002 in full | |
17 Feb 2021 | MR04 | Satisfaction of charge SC3688990003 in full | |
03 Feb 2021 | PSC05 | Change of details for Source Bioscience Limited as a person with significant control on 21 January 2021 | |
25 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
02 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
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 | |
02 Apr 2020 | CH01 | Director's details changed for Mr Russell Steven Wheatcroft on 24 March 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Trevor Frank Nolan as a director on 28 February 2020 | |
19 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
19 Dec 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
19 Dec 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |