Advanced company searchLink opens in new window

SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED

Company number SC373596

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
09 Oct 2023 MR01 Registration of charge SC3735960006, created on 6 October 2023
03 Oct 2023 AA Full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
22 Feb 2023 MR01 Registration of charge SC3735960005, created on 16 February 2023
09 Jan 2023 MR04 Satisfaction of charge SC3735960004 in full
22 Aug 2022 AA Accounts for a small company made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with updates
25 Mar 2021 MR04 Satisfaction of charge 1 in full
25 Mar 2021 MR04 Satisfaction of charge SC3735960003 in full
12 Mar 2021 CH01 Director's details changed for Mr Colin Smith Mackay on 12 March 2021
23 Nov 2020 TM01 Termination of appointment of Sukhpal Singh Bal as a director on 20 November 2020
23 Nov 2020 SH06 Cancellation of shares. Statement of capital on 1 October 2020
  • GBP 543,279.26
23 Nov 2020 SH03 Purchase of own shares.
05 Oct 2020 PSC02 Notification of Symbiosis Holdings (Scotland) Ltd as a person with significant control on 2 October 2020
05 Oct 2020 PSC07 Cessation of Scottish Enterprise as a person with significant control on 2 October 2020
02 Sep 2020 AA Accounts for a small company made up to 31 December 2019
02 Sep 2020 MISC Director's statement under sect 714 CA2006
02 Sep 2020 MISC Audit report under sect 714(6) CA2006
02 Sep 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 May 2020 SH06 Cancellation of shares. Statement of capital on 9 April 2020
  • GBP 546,283.87
19 May 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase