TORBET LABORATORIES LIMITED
20 CASTLE TERRACE

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC041284
Status Active
Incorporation Date 9 November 1964
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TORBET LABORATORIES LIMITED are www.torbetlaboratories.co.uk, and www.torbet-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Torbet Laboratories Limited is a Private Limited Company. The company registration number is SC041284. Torbet Laboratories Limited has been working since 09 November 1964. The present status of the company is Active. The registered address of Torbet Laboratories Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . ONDHIA, Yashvantrai Vallabhji is a Secretary of the company. ONDHIA, Aruna Yashvantrai is a Director of the company. ONDHIA, Punam is a Director of the company. ONDHIA, Yashvantrai Vallabhji is a Director of the company. Secretary HODGES, Norman Anthony Lavis has been resigned. Director HODGES, Carole Mabel has been resigned. Director HODGES, Norman Anthony Lavis has been resigned. Director ONDHIA, Chandrakant Vallabhdas has been resigned. Director WILLIAMS, David Richard has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
ONDHIA, Yashvantrai Vallabhji
Appointed Date: 06 August 1998

Director
ONDHIA, Aruna Yashvantrai
Appointed Date: 01 January 2014
74 years old

Director
ONDHIA, Punam
Appointed Date: 01 January 2014
45 years old

Director
ONDHIA, Yashvantrai Vallabhji
Appointed Date: 06 August 1998
77 years old

Resigned Directors

Secretary
HODGES, Norman Anthony Lavis
Resigned: 06 August 1998

Director
HODGES, Carole Mabel
Resigned: 06 August 1998
83 years old

Director
HODGES, Norman Anthony Lavis
Resigned: 06 August 1998
85 years old

Director
ONDHIA, Chandrakant Vallabhdas
Resigned: 15 October 2013
Appointed Date: 06 August 1998
71 years old

Director
WILLIAMS, David Richard
Resigned: 31 May 1996
90 years old

Persons With Significant Control

Mr Yashvantrai Vallabhji Ondhia
Notified on: 9 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORBET LABORATORIES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000

12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
02 Jul 1987
Partic of mort/charge 6148

16 Mar 1987
Full accounts made up to 30 April 1986

01 Sep 1986
Return made up to 29/07/86; full list of members

10 Jan 1973
Memorandum and Articles of Association
09 Nov 1964
Certificate of incorporation

TORBET LABORATORIES LIMITED Charges

18 May 1990
Floating charge
Delivered: 25 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
19 June 1987
Bond & floating charge
Delivered: 2 July 1987
Status: Satisfied on 14 May 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 January 1985
Bond & floating charge
Delivered: 1 February 1985
Status: Satisfied on 2 July 1987
Persons entitled: William & Glyn's Bank PLC
Description: Undertaking and all property and assets present and future…