MONTROSE FINE CHEMICAL COMPANY LTD.
In Liquidation
General Information
NAME
MONTROSE FINE CHEMICAL COMPANY LTD.
COMPANY NUMBER
SC190635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/1998
(26years old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/10/1998
23/02/1999
PEAKSURF LIMITED
GLASGOW
G2 8NJ
c/o Bdo Llp, 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTROSE FINE CHEMICAL COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTROSE FINE CHEMICAL COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTROSE FINE CHEMICAL COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/1999 - Present (25 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 25 Past: 21 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 19/06/2008 - Present (16 years and 4 months) Born in N/A |
Active | Director |
Current: 111 Past: 161 |
View Report |
|
19/06/2008 - Present (16 years and 4 months) Born in N/A |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
11/01/2022 - Present (2 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 25/08/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Laura Guittard (929283887) Appointed |
| 24/02/2022 | Ciara Martha Lynch (926824177) has left the board |
| 02/06/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 27/03/2020 | Ciara Martha Lynch (926827820) has left the board |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 23/03/2020 | New Board Member Ciara Martha Lynch (926827820) Appointed |
| 20/03/2020 | James Borger (925577908) has left the board |
| 20/03/2020 | Charalampos Panagiotidis (925623929) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 09/04/2019 | Alan George Burns (919837253) has left the board |
| 21/03/2019 | Charalampos Panagiotidis (925623640) has left the board |
| 21/03/2019 | New Board Member Charalampos Panagiotidis (925623929) Appointed |
| 18/03/2019 | James Borger (925628952) has left the board |
| 18/03/2019 | New Board Member James Borger (925577908) Appointed |
| 15/03/2019 | New Board Member James Borger (925628952) Appointed |
| 14/03/2019 | New Board Member Charalampos Panagiotidis (925623640) Appointed |
| 20/02/2019 | Oleg Dubianskij (922399641) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 15/02/2017 | Oleg Dubianskij (922399741) has left the board |
| 15/02/2017 | New Board Member Oleg Dubianskij (922399641) Appointed |
| 08/02/2017 | New Board Member Oleg Dubianskij (922399741) Appointed |
| 25/08/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 18/06/2015 | Alan Burns (917419137) has left the board |
| 18/06/2015 | New Board Member Alan George Burns (919837253) Appointed |
| 08/04/2015 | New Accounts filed |
| 06/04/2015 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 20/12/2012 | Derek Davies (915411369) has left the board |
| 17/12/2012 | New Board Member Alan Burns (917419137) Appointed |
| 17/12/2012 | Alan Burns (917419416) has left the board |
| 10/12/2012 | New Board Member Alan Burns (917419416) Appointed |
| 20/09/2012 | New Annual Return filed |
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