In Administration
Administrative Receiver
Administrative Receiver
Company Information for SYNTROPHARMA LIMITED
C/O ANDERSON ANDERSON & BROWN LLP KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU,
|
Company Registration Number
SC279236 Private Limited Company
In Administration Administrative Receiver |
| Company Name | ||
|---|---|---|
| SYNTROPHARMA LIMITED | ||
| Legal Registered Office | ||
| C/O ANDERSON ANDERSON & BROWN LLP KINGSHILL VIEW, PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU Other companies in EH3 | ||
| Previous Names | ||
|
| Company Number | SC279236 | |
|---|---|---|
| Company ID Number | SC279236 | |
| Date formed | 2005-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 28/02/2019 | |
| Account next due | 28/02/2021 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-08 08:18:11 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
MACROBERTS CORPORATE SERVICES LIMITED |
||
ANDREW GARDINER |
||
PETER KEVIN MOORE |
||
IAIN JOHN GOSMAN SCOTT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERARD MCGETTIGAN |
Director | ||
DAVID MCHOUL |
Company Secretary | ||
DAVID MCHOUL |
Director | ||
JAMES OWEN REID |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
RICHARD ERSKINE AIRD |
Director | ||
SAMUEL TAYLOR |
Director | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
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| STURGES BLADON AND MIDDLETON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1963-03-06 | Dissolved 2017-05-09 | |
| ELIJO LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1992-02-24 | Dissolved 2017-05-09 | |
| DRAKEPLAN LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1996-07-18 | Dissolved 2017-05-09 | |
| BAYBOND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1989-03-22 | Dissolved 2017-05-09 | |
| ELIJO (LONDON) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1951-12-20 | Dissolved 2017-05-09 | |
| BARNARD AND JACKSON (HOLDINGS) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1983-10-26 | Liquidation | |
| BARNARD AND JACKSON (MARKETING) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1983-10-18 | Liquidation | |
| EDWARD BAKER & SON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1925-10-26 | Liquidation | |
| FILOFAX GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1921-06-06 | Active | |
| DRAKES OFFICE SYSTEMS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1976-01-06 | Liquidation | |
| FILOFAX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1985-03-01 | Active | |
| FILOFAX FRANCE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| DAY RUNNER UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1997-01-24 | Liquidation | |
| DRBG UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2001-02-20 | Liquidation | |
| YARD-O-LED PENCIL COMPANY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1934-02-03 | Liquidation | |
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| FASHION AND LIFESTYLE BRANDS GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1943-04-03 | Dissolved 2018-06-21 | |
| LETTS FILOFAX GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-04-17 | Active | |
| FLB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-05 | Active | |
| LEFAX PUBLISHING LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-06-16 | Liquidation | |
| CHARLES LETTS PROPERTIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1992-05-27 | Active | |
| CHARLES LETTS BOOKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1972-10-10 | Liquidation | |
| FILOFAX PENSION TRUSTEE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
| FLB GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1909-11-08 | Active | |
| CHARLES LETTS GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1993-11-04 | Active | |
| FLB PROPERTIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-23 | Active | |
| CHARLES LETTS (HOLDINGS) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1944-04-14 | Active | |
| CHARLES LETTS (CANADA) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1945-12-12 | Active - Proposal to Strike off | |
| CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1947-12-12 | Active - Proposal to Strike off | |
| BARNARD AND JACKSON LIMITED | Company Secretary | 2014-05-08 | CURRENT | 1948-11-30 | Liquidation | |
| LUCID PR, EVENTS AND MARKETING LTD | Company Secretary | 2014-04-04 | CURRENT | 2003-07-25 | Dissolved 2017-07-18 | |
| CAVEWALL RECORDS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2013-10-14 | Dissolved 2016-12-20 | |
| NEPTIS (SERVICES) LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
| VITEL LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2009-08-07 | Dissolved 2018-02-14 | |
| THE NEPTIS GROUP LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
| GRANDYARD INVESTMENTS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2011-12-22 | Active | |
| REAL WATER (EDINBURGH) LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
| ELANDOME LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| DUNVALE INVESTMENTS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2004-08-13 | Active | |
| GRANDYARD LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2002-03-13 | Active | |
| OSBORNE STREET ESTATES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2003-08-15 | Active | |
| MACLEOD LETTINGS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
| CORDATUS PARTNERS HOLDINGS LIMITED | Company Secretary | 2012-06-10 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
| KIRKSTONE REAL ESTATE LIMITED | Company Secretary | 2012-06-10 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
| CORDATUS PARTNERS LIMITED | Company Secretary | 2012-06-10 | CURRENT | 2006-09-21 | Liquidation | |
| TECOZAM UNITED KINGDOM LIMITED | Company Secretary | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
| CORDATUS REAL ESTATE LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-03-16 | Liquidation | |
| EDINBURGH SCIENCE WORLDWIDE LTD | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
| ABERFELDY GROUNDWORKS LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-22 | Dissolved 2015-10-16 | |
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| AIRBLES CONSTRUCTION (NO. 2) LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
| OCHRE - A NATIONAL CANCER CHARITY | Company Secretary | 2009-02-05 | CURRENT | 2001-10-19 | Active | |
| FITE HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-11-25 | Dissolved 2016-06-07 | |
| GILTECH LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1984-05-15 | Dissolved 2018-01-16 | |
| SCOTTISH ENSEMBLE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1994-10-19 | Active | |
| EMERALD PENSION TRUSTEES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2004-10-29 | Active | |
| EDINBURGH SCIENCE FOUNDATION LTD | Company Secretary | 2008-05-01 | CURRENT | 1990-07-11 | Active | |
| ECOSSETECH LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
| EDINBURGH SCIENCE LTD | Company Secretary | 2008-05-01 | CURRENT | 1987-08-31 | Active | |
| NEIDPATH INVESTMENT COMPANY LIMITED | Company Secretary | 2008-04-02 | CURRENT | 1960-02-09 | Active | |
| DIAGNOSTIC POTENTIALS LIMITED | Director | 1999-07-09 | CURRENT | 1997-09-10 | Dissolved 2013-12-13 | |
| BUSINESS THERAPIES LIMITED | Director | 1997-12-29 | CURRENT | 1997-12-29 | Active - Proposal to Strike off | |
| CCDC TRADING LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
| MACKENZIE INVESTMENT STRATEGIES LTD. | Director | 2016-01-01 | CURRENT | 2010-10-27 | Liquidation | |
| COIGACH COMMUNITY DEVELOPMENT COMPANY | Director | 2012-11-06 | CURRENT | 2010-03-03 | Active | |
| LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) | Director | 2009-05-28 | CURRENT | 1993-07-21 | Active | |
| INVERNESS AIRPORT BUSINESS PARK LIMITED | Director | 2006-05-16 | CURRENT | 2001-09-28 | Active | |
| HIGHLAND VENTURE CAPITAL LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
| JGS ASSOCIATES (SCOTLAND) LTD. | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| Error | ||
| Error | ||
| Error | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STéPHANE MéRY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
| SH01 | 01/05/19 STATEMENT OF CAPITAL GBP 6.20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
| LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 6.0594 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 6.05 | |
| SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 6.05 | |
| SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 6.05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
| AP01 | DIRECTOR APPOINTED DR STéPHANE MéRY | |
| SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 5.85 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | ||
| RES01 | ADOPT ARTICLES 02/03/15 | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 5.5115 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
| AP04 | Appointment of Macroberts Corporate Services Limited as company secretary on 2014-07-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCGETTIGAN | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 5.512 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Gardiner on 2014-01-01 | |
| SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 5.5115 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O BIGGART BAILLIE LLP NO.2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 01/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCHOUL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MCHOUL | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/12 | |
| RES13 | ARTICLE 8 OF ARTICLES OF ASSOCIATION SHALL NOT APPLY TO ANNY ALLOTMENT OF SHARES 19/07/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 19/07/12 STATEMENT OF CAPITAL GBP 5.3836 | |
| MISC | SECTION 519 | |
| AR01 | 01/02/12 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 4.5428 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCHOUL / 01/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCHOUL / 01/02/2012 | |
| SH01 | 10/11/11 STATEMENT OF CAPITAL GBP 3.6632 | |
| SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 3.5248 | |
| SH01 | 23/09/11 STATEMENT OF CAPITAL GBP 3.4672 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 01/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEVIN MOORE / 01/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCHOUL / 01/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MCHOUL / 01/02/2011 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 3.1920 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REID | |
| AR01 | 01/02/10 FULL LIST | |
| SH01 | 20/01/10 STATEMENT OF CAPITAL GBP 3.0666 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| RES13 | ARTICLE 7 SHALL NOT APPLY PURSUANT TO RESOLUTION 1 07/12/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 07/12/09 STATEMENT OF CAPITAL GBP 3.0051 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 363s | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS; AMEND | |
| 288a | DIRECTOR APPOINTED IAIN JOHN GOSMAN SCOTT | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 01/08/2008 | |
| 88(2) | AD 01/08/08 GBP SI 7498@0.0001=0.7498 GBP IC 781/781.7498 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM UNIT 3 TWEED HORIZONS BUSINESS CENTRE NEWTOWN ST. BOSWELLS ROXBURGHSHIRE TD6 0SG | |
| 288a | DIRECTOR APPOINTED GERRY MCGETTIGAN | |
| 288a | DIRECTOR APPOINTED PETER KEVIN MOORE | |
| 363s | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS | |
| 288a | SECRETARY APPOINTED DAVID MCHOUL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM C/O MCCLURE NAISMITH, NOVA HOUSE 3 PONTON STREET EDINBURGH EH3 9QQ | |
| 288b | APPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES05 | NC DEC ALREADY ADJUSTED 12/10/06 | |
| 122 | S-DIV 12/10/06 |
| Appointmen | 2020-07-17 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SYNTROPHARMA LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | SYNTROPHARMA LIMITED | Event Date | 2020-07-17 |
| SYNTROPHARMA LIMITED Company Number: SC279236 Nature of Business: Drug development Registered office: 4th Floor Excel House, 30 Semple Street, Edinburgh, EH3 8BL Principal trading address: Unit 3, Twe… | |||
| 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. |