SELECT PHARMA LABORATORIES LTD.

Company number SC368899

Date	Type	Description	View / Download
28 Apr 2017	AP01	Appointment of Mr Russell Steven Wheatcroft as a director on 27 April 2017	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
05 Apr 2016	MR01	Registration of charge SC3688990002, created on 24 March 2016	(30 pages)
05 Apr 2016	MR01	Registration of charge SC3688990003, created on 24 March 2016	(20 pages)
01 Apr 2016	MR04	Satisfaction of charge SC3688990001 in full	(4 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement deed of accession approved 18/08/2015	(4 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
01 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 32,000	(6 pages)
01 Oct 2015	AD01	Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE to Capella 60 York Street Glasgow G2 8JX on 1 October 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Joanne Parkin as a director on 18 August 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Gerald Andrew Higgins as a director on 18 August 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Morag Clapperton as a director on 18 August 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of David James Ross Clapperton as a director on 18 August 2015	(1 page)
15 Sep 2015	AP01	Appointment of Dr Nicholas Watson Ash as a director on 18 August 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Dr Nicholas Ivor Leaves as a director on 18 August 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Timothy Metcalfe as a director on 18 August 2015	(2 pages)
25 Aug 2015	MR01	Registration of charge SC3688990001, created on 18 August 2015	(8 pages)
29 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 32,000	(4 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
23 Jul 2014	AP01	Appointment of Mr. Gerald Andrew Higgins as a director on 1 January 2014	(2 pages)
27 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 32,000	(3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
06 Dec 2013	AP01	Appointment of Mr. David James Ross Clapperton as a director	(2 pages)