This company is commonly known as Ectopharma Limited. The company was founded 29 years ago and was given the registration number SC151763. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | ECTOPHARMA LIMITED |
|---|---|---|
| Company Number | : | SC151763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1994 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Secretary | 01 April 2009 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ | Director | 31 October 1997 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ | Director | 21 November 2005 | Active |
| Flat 40, Priory Grove School, 10 Priory Grove, London, England, SW8 2PH | Director | 05 August 2015 | Active |
| Wayside Cottage, Stenton, Dunbar, EH42 1TE | Secretary | 01 July 1994 | Active |
| Redmarley, Kippen, Stirling, FK8 3HS | Secretary | 31 October 1997 | Active |
| Newmains, Stenton, Dunbar, EH42 1TQ | Secretary | 28 March 1996 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 01 July 1994 | Active |
| 39 Castle Street, Edinburgh, EH2 3BH | Corporate Secretary | 03 April 2001 | Active |
| 302 St Vincent Street, Glasgow, G2 5RZ | Corporate Secretary | 28 March 2002 | Active |
| 1905 Mulsanne Dr, Zionsville, Usa, | Director | 03 September 2001 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ | Director | 01 November 1997 | Active |
| 3a Cathlaw Lane, Torphichen, EH48 4NN | Director | 03 September 2001 | Active |
| Johnscleugh, Cranshaws, Duns, TD11 3SW | Director | 01 July 1994 | Active |
| Powdrake Farm, By Airth, Falkirk, FK2 8SF | Director | 01 July 1994 | Active |
| 1 Stennis Gardens, Liberton, Edinburgh, EH17 7QW | Director | 31 October 1997 | Active |
| Lewis Healthcare Limited, 13 Netherbank, Edinburgh, Scotland, EH16 6YR | Director | 30 June 2010 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 01 July 1994 | Active |
| Latch House, Abernyte, Perth, PH14 9SU | Director | 01 March 2001 | Active |
| Redmarley, Kippen, Stirling, FK8 3HS | Director | 31 October 1997 | Active |
| 25 Millbrae, Gargunnock, Stirlingshire, FK8 3BB | Director | 01 June 2005 | Active |
| 13 Abbotsford Crescent, Edinburgh, EH10 5DY | Director | 01 July 1994 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ | Director | 27 May 2014 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ | Director | 20 August 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-24 | Gazette | Gazette filings brought up to date. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-07-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-04-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-12-17 | Officers | Termination director company with name termination date. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Officers | Appoint person director company with name date. | Download |
| 2015-08-11 | Gazette | Gazette filings brought up to date. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-05 | Officers | Termination director company with name termination date. | Download |
| 2015-07-31 | Gazette | Gazette notice compulsory. | Download |
| 2015-05-14 | Officers | Termination director company with name termination date. | Download |
| 2014-08-21 | Officers | Appoint person director company with name date. | Download |
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