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Aberlour Pharma Ltd, EH41 4EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABERLOUR PHARMA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberlour Pharma Ltd. The company was founded 3 years ago and was given the registration number SC674797. The firm's registered office is in HADDINGTON. You can find them at Suite 3, Cheviot House, Mill Wynd, Haddington, East Lothian. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ABERLOUR PHARMA LTD
Company Number:SC674797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Suite 3, Cheviot House, Mill Wynd, Haddington, East Lothian, Scotland, EH41 4EX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackrock House, 2-8 Millar Crescent, Edinburgh, Scotland, EH10 5HW

Director21 September 2020Active
Suite 3, Cheviot House, Mill Wynd, Haddington, Scotland, EH41 4EX

Director21 September 2020Active
Blackrock House, 2-8 Millar Crescent, Edinburgh, Scotland, EH10 5HW

Director21 September 2020Active

People with Significant Control

Blackridge Pharma Ltd
Notified on:06 June 2022
Status:Active
Country of residence:Scotland
Address:Blackrock House, 2-8 Millar Crescent, Edinburgh, Scotland, EH10 5HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Davide Perella
Notified on:21 September 2020
Status:Active
Date of birth:February 1990
Nationality:Italian
Country of residence:Scotland
Address:Suite 3, Cheviot House, Mill Wynd, Haddington, Scotland, EH41 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Bice Perella
Notified on:21 September 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:Scotland
Address:Suite 3, Cheviot House, Mill Wynd, Haddington, Scotland, EH41 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-09Dissolution

Dissolution application strike off company.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-05-30Officers

Termination director company with name termination date.

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2023-04-07Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-05-05Address

Change registered office address company with date old address new address.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Incorporation

Incorporation company.

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