SOLIPHAR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC187585
Status Active
Incorporation Date 13 July 1998
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOLIPHAR LIMITED are www.soliphar.co.uk, and www.soliphar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Soliphar Limited is a Private Limited Company. The company registration number is SC187585. Soliphar Limited has been working since 13 July 1998. The present status of the company is Active. The registered address of Soliphar Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . DIAZ DE SAAVEDRA, Marta Irene is a Secretary of the company. JORDAN COSEC LIMITED is a Secretary of the company. DIAZ DE SAAVEDRA, Marta Irene is a Director of the company. MATOS DE OSPINO, Dianeth Isabel is a Director of the company. SILVA RITTER, Jose Eugenio is a Director of the company. Secretary DE ESTRIBI, Adelina has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BIGGS, Aida May has been resigned. Director DE ESTRIBI, Adelina has been resigned. Director ESPINO, Pablo Javier has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
DIAZ DE SAAVEDRA, Marta Irene
Appointed Date: 31 October 2014
Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
DIAZ DE SAAVEDRA, Marta Irene
Appointed Date: 31 October 2014
70 years old
Director
MATOS DE OSPINO, Dianeth Isabel
Appointed Date: 31 October 2014
65 years old
Director
SILVA RITTER, Jose Eugenio
Appointed Date: 31 October 2014
62 years old

Resigned Directors

Secretary
DE ESTRIBI, Adelina
Resigned: 31 October 2014
Appointed Date: 21 July 1998
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 21 July 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 July 1998
Appointed Date: 13 July 1998
Director
BIGGS, Aida May
Resigned: 31 October 2014
Appointed Date: 21 July 1998
102 years old
Director
DE ESTRIBI, Adelina
Resigned: 31 October 2014
Appointed Date: 21 July 1998
78 years old
Director
ESPINO, Pablo Javier
Resigned: 16 July 2012
Appointed Date: 21 July 1998
87 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 July 1998
Appointed Date: 13 July 1998

Persons With Significant Control

Mr Rodolfo Wehe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SOLIPHAR LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 20
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
04 Sep 1998
Secretary resigned
06 Aug 1998
New secretary appointed;new director appointed
06 Aug 1998
New director appointed
06 Aug 1998
New director appointed
13 Jul 1998
Incorporation

Similar Companies

SOLIPEN LIMITED SOLIPHAR ENTERPRISES CO SOLIPLAST UK LIMITED SOLIPSYS LIMITED SOLIQUE LIMITED SOLIQUID LTD SOLIQUIP LTD