ECTOPHARMA LIMITED
EDINBURGH SAFEDIP LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9AQ

Company number SC151763
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address PINSENT MASONS LLP, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 1 July 2016 with updates; Previous accounting period shortened from 29 July 2016 to 28 July 2016. The most likely internet sites of ECTOPHARMA LIMITED are www.ectopharma.co.uk, and www.ectopharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Ectopharma Limited is a Private Limited Company. The company registration number is SC151763. Ectopharma Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of Ectopharma Limited is Pinsent Masons Llp Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9aq. . MD SECRETARIES LIMITED is a Secretary of the company. BENSON, Matthew James is a Director of the company. DICK, Robert Ian is a Director of the company. DICKSON, Andrew Christopher is a Director of the company. Secretary DUFF, Iain has been resigned. Secretary MUIR-SIMPSON, Richard Mannington has been resigned. Secretary PARSONS, Ian Stanley has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director CAMPBELL, John has been resigned. Director CAMPBELL FRASER, Patrick Alexander has been resigned. Director CARVER, Andrew Stuart has been resigned. Director DICKSON, Donald has been resigned. Director HYDE, David has been resigned. Director JACOBS, Walter William, Dr has been resigned. Director LEWIS, Alexander David, Dr has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCSWAN, Malcolm has been resigned. Director MUIR-SIMPSON, Richard Mannington has been resigned. Director NICOLSON, Donald Magnus has been resigned. Director PARSONS, Ian Stanley has been resigned. Director SPAULL, Alison, Dr has been resigned. Director WALKER, Alan Keith has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
MD SECRETARIES LIMITED
Appointed Date: 01 April 2009
Director
BENSON, Matthew James
Appointed Date: 31 October 1997
59 years old
Director
DICK, Robert Ian
Appointed Date: 21 November 2005
66 years old
Director
DICKSON, Andrew Christopher
Appointed Date: 05 August 2015
53 years old

Resigned Directors

Secretary
DUFF, Iain
Resigned: 28 March 1996
Appointed Date: 01 July 1994
Secretary
MUIR-SIMPSON, Richard Mannington
Resigned: 01 March 2001
Appointed Date: 31 October 1997
Secretary
PARSONS, Ian Stanley
Resigned: 31 October 1997
Appointed Date: 28 March 1996
Nominee Secretary
REID, Brian
Resigned: 01 July 1994
Appointed Date: 01 July 1994
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 03 April 2001
Secretary
WJM SECRETARIES LIMITED
Resigned: 10 August 2009
Appointed Date: 28 March 2002
Director
CAMPBELL, John
Resigned: 10 May 2005
Appointed Date: 03 September 2001
77 years old
Director
CAMPBELL FRASER, Patrick Alexander
Resigned: 11 December 2015
Appointed Date: 01 November 1997
92 years old
Director
CARVER, Andrew Stuart
Resigned: 29 October 2004
Appointed Date: 03 September 2001
70 years old
Director
DICKSON, Donald
Resigned: 30 October 1997
Appointed Date: 01 July 1994
89 years old
Director
HYDE, David
Resigned: 30 October 1997
Appointed Date: 01 July 1994
86 years old
Director
JACOBS, Walter William, Dr
Resigned: 01 March 2001
Appointed Date: 31 October 1997
77 years old
Director
LEWIS, Alexander David, Dr
Resigned: 19 December 2012
Appointed Date: 30 June 2010
63 years old
Nominee Director
MABBOTT, Stephen
Resigned: 01 July 1994
Appointed Date: 01 July 1994
75 years old
Director
MCSWAN, Malcolm
Resigned: 12 February 2002
Appointed Date: 01 March 2001
86 years old
Director
MUIR-SIMPSON, Richard Mannington
Resigned: 01 March 2001
Appointed Date: 31 October 1997
79 years old
Director
NICOLSON, Donald Magnus
Resigned: 17 July 2009
Appointed Date: 01 June 2005
65 years old
Director
PARSONS, Ian Stanley
Resigned: 30 May 2010
Appointed Date: 01 July 1994
73 years old
Director
SPAULL, Alison, Dr
Resigned: 05 June 2015
Appointed Date: 27 May 2014
73 years old
Director
WALKER, Alan Keith
Resigned: 31 December 2014
Appointed Date: 20 August 2009
81 years old

ECTOPHARMA LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2015
26 Oct 2016
Confirmation statement made on 1 July 2016 with updates
12 Oct 2016
Previous accounting period shortened from 29 July 2016 to 28 July 2016
14 Jul 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
19 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
...
... and 214 more events
09 Aug 1994
New director appointed
09 Aug 1994
New director appointed
09 Aug 1994
Secretary resigned
09 Aug 1994
Director resigned
01 Jul 1994
Incorporation

ECTOPHARMA LIMITED Charges

31 July 2013
Charge code SC15 1763 0003
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Lochside (International) LTD & Others Robin and Jane Benson Gareth Baird Kate Chetwood
Description: Notification of addition to or amendment of charge…
19 December 2012
Floating charge
Delivered: 8 January 2013
Status: Satisfied on 4 June 2013
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
30 July 2010
Bond & floating charge
Delivered: 11 August 2010
Status: Satisfied on 7 December 2012
Persons entitled: Matthew J Benson & Others
Description: Undertaking & all property & assets present & future…

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