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
Resigned Directors
Persons With Significant Control
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
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
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…