EDINPHARM LIMITED
EDINBURGH EDINPHARMA NEWCO LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0LQ

Company number SC462622
Status Active
Incorporation Date 30 October 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 46A BRIDGE ROAD, COLINTON, EDINBURGH, EH13 0LQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of James Gray Allan as a director on 11 November 2016; Termination of appointment of James Gray Allan as a secretary on 14 November 2016. The most likely internet sites of EDINPHARM LIMITED are www.edinpharm.co.uk, and www.edinpharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to South Gyle Rail Station is 2.6 miles; to Edinburgh Rail Station is 4.1 miles; to Aberdour Rail Station is 10.3 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinpharm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC462622. Edinpharm Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Edinpharm Limited is 46a Bridge Road Colinton Edinburgh Eh13 0lq. . ADDY, Gordon Joseph Robert is a Director of the company. ARNISON, Sally Ruth is a Director of the company. CAMERON, Alan is a Director of the company. HOGARTH, Robert Milne is a Director of the company. HUME, John Inglis is a Director of the company. SAMPSON, Keith James Edward is a Director of the company. Secretary ALLAN, James Gray has been resigned. Director ALLAN, James Gray has been resigned. Director GLAUCH, Alan John has been resigned. Director INKSTER, James Gordon has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
ADDY, Gordon Joseph Robert
Appointed Date: 10 July 2014
71 years old
Director
ARNISON, Sally Ruth
Appointed Date: 16 November 2015
53 years old
Director
CAMERON, Alan
Appointed Date: 01 July 2016
60 years old
Director
HOGARTH, Robert Milne
Appointed Date: 30 October 2013
74 years old
Director
HUME, John Inglis
Appointed Date: 30 October 2013
68 years old
Director
SAMPSON, Keith James Edward
Appointed Date: 01 January 2014
62 years old

Resigned Directors

Secretary
ALLAN, James Gray
Resigned: 14 November 2016
Appointed Date: 30 October 2013
Director
ALLAN, James Gray
Resigned: 11 November 2016
Appointed Date: 30 October 2013
66 years old
Director
GLAUCH, Alan John
Resigned: 30 June 2016
Appointed Date: 30 October 2013
68 years old
Director
INKSTER, James Gordon
Resigned: 30 June 2016
Appointed Date: 30 October 2013
71 years old

EDINPHARM LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Termination of appointment of James Gray Allan as a director on 11 November 2016
22 Nov 2016
Termination of appointment of James Gray Allan as a secretary on 14 November 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Jul 2016
Appointment of Mr Alan Cameron as a director on 1 July 2016
...
... and 8 more events
14 Feb 2014
Current accounting period shortened from 31 October 2014 to 30 June 2014
08 Jan 2014
Appointment of Keith James Edward Sampson as a director
27 Nov 2013
Company name changed edinpharma newco LIMITED\certificate issued on 27/11/13
  • CONNOT ‐
27 Nov 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-18
30 Oct 2013
Incorporation

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