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SELECT PHARMA LABORATORIES LTD.

Company number SC368899

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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)
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