FERRING CONTROLLED THERAPEUTICS LIMITED
GLASGOW CONTROLLED THERAPEUTICS (SCOTLAND) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PB

Company number SC100269
Status Active
Incorporation Date 28 July 1986
Company Type Private Limited Company
Address 1 REDWOOD PLACE, EAST KILBRIDE, GLASGOW, G74 5PB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100,000 . The most likely internet sites of FERRING CONTROLLED THERAPEUTICS LIMITED are www.ferringcontrolledtherapeutics.co.uk, and www.ferring-controlled-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Ferring Controlled Therapeutics Limited is a Private Limited Company. The company registration number is SC100269. Ferring Controlled Therapeutics Limited has been working since 28 July 1986. The present status of the company is Active. The registered address of Ferring Controlled Therapeutics Limited is 1 Redwood Place East Kilbride Glasgow G74 5pb. . ANDREW, Alison is a Secretary of the company. ANDREW, Alison is a Director of the company. DANGLAS, Pascal Rene Olivier Ludovic Edouard is a Director of the company. JEFFREY, Susan is a Director of the company. Secretary MACDONALD, Cameron Mackay has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary R & R URQUHART has been resigned. Director ANDERS, Stanley Schultz has been resigned. Director BOND, John Adrian has been resigned. Director COTTER, Adrian Peter has been resigned. Director DONALD, Robin Gardner has been resigned. Director GREEN, Henry has been resigned. Director MACDONALD, Cameron Mackay has been resigned. Director MICHAELIS, Arthur Frederick has been resigned. Director NICOLSON, Donald Magnus has been resigned. Director PICKARD, James Frederick, Dr has been resigned. Director PROPPER, Richard D has been resigned. Director STORM, Richard Peter has been resigned. Director WEIR, Robert Foster has been resigned. Director WEIR, Robert Foster has been resigned. Director WILLSON, Dennis Frederick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ANDREW, Alison
Appointed Date: 31 July 2012
Director
ANDREW, Alison
Appointed Date: 30 July 2012
61 years old
Director
DANGLAS, Pascal Rene Olivier Ludovic Edouard
Appointed Date: 23 December 2011
74 years old
Director
JEFFREY, Susan
Appointed Date: 30 July 2012
62 years old

Resigned Directors

Secretary
MACDONALD, Cameron Mackay
Resigned: 31 July 2012
Appointed Date: 23 December 2011
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 December 2011
Appointed Date: 13 September 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 13 September 2007
Appointed Date: 24 May 1994
Secretary
R & R URQUHART
Resigned: 24 May 1994
Director
ANDERS, Stanley Schultz
Resigned: 01 February 1992
75 years old
Director
BOND, John Adrian
Resigned: 09 July 2007
Appointed Date: 03 January 2005
76 years old
Director
COTTER, Adrian Peter
Resigned: 31 July 2012
Appointed Date: 23 December 2011
62 years old
Director
DONALD, Robin Gardner
Resigned: 19 December 2001
Appointed Date: 01 October 1992
83 years old
Director
GREEN, Henry
Resigned: 23 December 2011
Appointed Date: 01 February 1994
83 years old
Director
MACDONALD, Cameron Mackay
Resigned: 31 July 2012
Appointed Date: 11 June 2007
77 years old
Director
MICHAELIS, Arthur Frederick
Resigned: 30 November 1990
84 years old
Director
NICOLSON, Donald Magnus
Resigned: 11 November 2004
Appointed Date: 04 October 2002
65 years old
Director
PICKARD, James Frederick, Dr
Resigned: 31 May 1992
82 years old
Director
PROPPER, Richard D
Resigned: 08 October 1993
Appointed Date: 01 February 1992
79 years old
Director
STORM, Richard Peter
Resigned: 23 December 2011
Appointed Date: 22 May 1992
88 years old
Director
WEIR, Robert Foster
Resigned: 29 November 2002
Appointed Date: 19 December 2001
92 years old
Director
WEIR, Robert Foster
Resigned: 29 July 1991
Director
WILLSON, Dennis Frederick
Resigned: 23 December 2011
Appointed Date: 29 July 2002
74 years old

FERRING CONTROLLED THERAPEUTICS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100,000
24 Nov 2015
Auditor's resignation
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 146 more events
31 Mar 1987
Secretary resigned;new secretary appointed
14 Aug 1986
Registered office changed on 14/08/86 from: 24 castle street edinburgh EH2 3JQ
14 Aug 1986
New secretary appointed;new director appointed
08 Aug 1986
Secretary resigned;director resigned
23 Jul 1986
Certificate of Incorporation

FERRING CONTROLLED THERAPEUTICS LIMITED Charges

7 April 2006
Floating charge
Delivered: 18 April 2006
Status: Satisfied on 7 December 2006
Persons entitled: National Penn Bank
Description: Undertaking and all property and assets present and future…
5 August 2005
Floating charge
Delivered: 19 August 2005
Status: Satisfied on 8 June 2007
Persons entitled: Jd Partnership LP
Description: Undertaking and all property and assets present and future…
10 April 2003
Bond & floating charge
Delivered: 17 April 2003
Status: Satisfied on 18 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 May 1987
Bond & floating charge
Delivered: 22 May 1987
Status: Satisfied on 20 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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