MONTROSE FINE CHEMICAL COMPANY LTD.
PEAKSURF LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA11 5AP

Company number SC190635
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address SHEWALTON ROAD, IRVINE, AYRSHIRE, KA11 5AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Oleg Dubianskij as a director on 31 January 2017; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MONTROSE FINE CHEMICAL COMPANY LTD. are www.montrosefinechemicalcompany.co.uk, and www.montrose-fine-chemical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Kilmaurs Rail Station is 4.8 miles; to Stewarton Rail Station is 7.3 miles; to Ayr Rail Station is 9.6 miles; to Glengarnock Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montrose Fine Chemical Company Ltd is a Private Limited Company. The company registration number is SC190635. Montrose Fine Chemical Company Ltd has been working since 29 October 1998. The present status of the company is Active. The registered address of Montrose Fine Chemical Company Ltd is Shewalton Road Irvine Ayrshire Ka11 5ap. . WHYTE, Victoria Anne is a Secretary of the company. BURNS, Alan George is a Director of the company. DUBIANSKIJ, Oleg is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. THE WELLCOME FOUNDATION LIMITED is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAVIES, Derek has been resigned. Director GRIST, Ashley Alexander has been resigned. Director MFCC HOLDINGS LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHYTE, Victoria Anne
Appointed Date: 11 February 1999
Director
BURNS, Alan George
Appointed Date: 03 December 2012
50 years old
Director
DUBIANSKIJ, Oleg
Appointed Date: 31 January 2017
53 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 19 June 2008
Director
THE WELLCOME FOUNDATION LIMITED
Appointed Date: 19 June 2008

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 February 1999
Appointed Date: 29 October 1998
Director
DAVIES, Derek
Resigned: 14 December 2012
Appointed Date: 16 August 2010
62 years old
Director
GRIST, Ashley Alexander
Resigned: 20 October 2010
Appointed Date: 09 September 2009
60 years old
Director
MFCC HOLDINGS LIMITED
Resigned: 19 June 2008
Appointed Date: 11 February 1999
27 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 February 1999
Appointed Date: 29 October 1998

Persons With Significant Control

Glaxo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONTROSE FINE CHEMICAL COMPANY LTD. Events

06 Feb 2017
Appointment of Mr Oleg Dubianskij as a director on 31 January 2017
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 12
01 Apr 2015
Full accounts made up to 31 December 2014
...
... and 59 more events
18 Feb 1999
New secretary appointed
18 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/02/99
29 Oct 1998
Incorporation

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