THERAPEUTICS LTD
PETERHEAD P&C SERVICES LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC356865
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, AB42 1JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of THERAPEUTICS LTD are www.therapeutics.co.uk, and www.therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Therapeutics Ltd is a Private Limited Company. The company registration number is SC356865. Therapeutics Ltd has been working since 19 March 2009. The present status of the company is Active. The registered address of Therapeutics Ltd is 37 Broad Street Peterhead Ab42 1jb. . CAIRD, Valerie St Clair is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CAIRD, Valerie St Clair
Appointed Date: 19 March 2009
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 March 2009
Appointed Date: 19 March 2009
Director
MABBOTT, Stephen George
Resigned: 19 March 2009
Appointed Date: 19 March 2009
74 years old

Persons With Significant Control

Mr Neil John Caird
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie St Clair Caird
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERAPEUTICS LTD Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
08 Feb 2016
Company name changed p&c services LTD.\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 13 more events
06 Apr 2009
Director appointed valerie st clair caird
24 Mar 2009
Appointment terminated director stephen george mabbott
24 Mar 2009
Appointment terminated secretary brian reid LTD.
24 Mar 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Mar 2009
Incorporation

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