Active - Proposal to Strike off
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Company Information for FARMPHARM LIMITED
12 Hope Street, Edinburgh, EH2 4DB,
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Company Registration Number
 SC233078 Private Limited Company
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Company Overview
About Farmpharm Ltd
FARMPHARM LIMITED was founded on 2002-06-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Farmpharm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| FARMPHARM LIMITED | |
| Legal Registered Office | |
| 12 Hope Street Edinburgh EH2 4DB Other companies in EH2 | |
Filing Information
| Company Number | SC233078 | |
|---|---|---|
| Company ID Number | SC233078 | |
| Date formed | 2002-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-02-08 04:10:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARMPHARM LIMITED
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Company Officers of FARMPHARM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MICHAEL BUCHER |
||
SIMON JOHN DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IVAN ALEXIS RETZIGNAC |
Director | ||
NEIL ALBERT MOLLISON |
Company Secretary | ||
ALAN GEORGE MELVILLE |
Director | ||
NEIL ALBERT MOLLISON |
Director | ||
GLEN CHARLES WATSON |
Director | ||
JOHN WILLIAM EDWARD DARLINGTON |
Director | ||
ROBERT MCLAREN |
Director | ||
CATRIONA FORTH |
Director | ||
CHRISTOPHER SAYER |
Company Secretary | ||
GRACE LINDSAY MELVILLE |
Director | ||
BRIDGET JANE WATSON |
Director | ||
GILLIAN MOLLISON |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETMEDS LIMITED | Director | 2012-07-24 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
| PET MEDICATIONS LIMITED | Director | 2012-07-23 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
| VIVERDI LTD | Director | 2011-10-19 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
| PROFESSIONAL VETERINARY SERVICES LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
| KOKOBA LIMITED | Director | 2008-02-06 | CURRENT | 2007-01-22 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Change of details for Kokoba Limited as a person with significant control on 2022-09-26 | ||
| PSC05 | Change of details for Kokoba Limited as a person with significant control on 2022-09-26 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BUCHER | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM PETER COXELL | |
| PSC05 | Change of details for Kokoba Limited as a person with significant control on 2017-11-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN ALEXIS RETZIGNAC | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 65108 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 65108 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 65108 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
| MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 20/06/12 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ALEXIS RETZIGNAC / 14/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BUCHER / 14/05/2012 | |
| AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM EXPO HOUSE, UNIT 21A MACMERRY INDUSTRIAL ESTATE MACMERRY EAST LOTHIAN EH33 1RD | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, EXPO HOUSE, UNIT 21A, MACMERRY INDUSTRIAL ESTATE, MACMERRY, EAST LOTHIAN, EH33 1RD | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BUCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MOLLISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MELVILLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL MOLLISON | |
| AP01 | DIRECTOR APPOINTED MR IVAN ALEXIS RETZIGNAC | |
| AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| RES13 | PROPOSED SETTELEMENT APPROVED/DIRECTORS AUTHORITY TO APPROVE. 29/10/2010 | |
| AR01 | 20/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARLINGTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALBERT MOLLISON / 14/07/2006 | |
| RES01 | ALTER ARTICLES 26/08/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 26/08/2009 | |
| 123 | GBP NC 1000/100000 26/08/09 | |
| 88(2) | AD 26/08/09 GBP SI 64968@1=64968 GBP IC 140/65108 | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM UNIT 2 MACMERRY INDUSTRIAL ESTATE, MACMERRY TRANENT EAST LOTHIAN EH33 1RD | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, UNIT 2 MACMERRY INDUSTRIAL, ESTATE, MACMERRY, TRANENT, EAST LOTHIAN, EH33 1RD | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 108 MARKET STREET MUSSELBURGH EAST LOTHIAN EH21 6QA | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 108 MARKET STREET, MUSSELBURGH, EAST LOTHIAN EH21 6QA | |
| 363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 45 MORAY PLACE EDINBURGH EH3 6BQ | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to FARMPHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FARMPHARM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Domain Names
FARMPHARM LIMITED owns 16 domain names.
animaldispensaries.co.uk getrimadyl.co.uk getdrontal.co.uk getmetacam.co.uk getpanacur.co.uk getfortekor.co.uk getfrontline.co.uk getsynoquin.co.uk bestpetagri.co.uk bestpetequine.co.uk bestpetplanet.co.uk animalmedicine.co.uk animalmedicines.co.uk bcrd.co.uk bestpetpharmacy.co.uk horseandcountryshopping.co.uk
Income
Government Income
We have not found government income sources for FARMPHARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as FARMPHARM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FARMPHARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARMPHARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FARMPHARM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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