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ROTHES PHARMA LIMITED

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

This company is commonly known as Rothes Pharma Limited. The company was founded 8 years ago and was given the registration number SC538432. The firm's registered office is in ABERLOUR. You can find them at 26-28 High Street, Rothes, Aberlour, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ROTHES PHARMA LIMITED
Company Number:SC538432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2016
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:26-28 High Street, Rothes, Aberlour, United Kingdom, AB38 7AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28 High Street, Rothes, Aberlour, United Kingdom, AB38 7AU

Director21 June 2016Active

People with Significant Control

Rothes Pharma Holdings Limited
Notified on:26 June 2021
Status:Active
Country of residence:United Kingdom
Address:26-28 High Street, Rothes, Aberlour, United Kingdom, AB38 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Douglas Herbert
Notified on:21 June 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:26-28 High Street, Rothes, Aberlour, United Kingdom, AB38 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-07-16Capital

Capital name of class of shares.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

Download
2018-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-11-13Accounts

Change account reference date company previous extended.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-06-21Incorporation

Incorporation company.

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