SCOTIA PHARMACEUTICALS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01397585
Status Voluntary Arrangement
Incorporation Date 2 November 1978
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 1541 - Manufacture of crude oils and fats
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Administrator's abstract of receipts and payments to 28 January 2017; Administrator's abstract of receipts and payments to 28 July 2016; Administrator's abstract of receipts and payments to 28 January 2016. The most likely internet sites of SCOTIA PHARMACEUTICALS LIMITED are www.scotiapharmaceuticals.co.uk, and www.scotia-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Scotia Pharmaceuticals Limited is a Private Limited Company. The company registration number is 01397585. Scotia Pharmaceuticals Limited has been working since 02 November 1978. The present status of the company is Voluntary Arrangement. The registered address of Scotia Pharmaceuticals Limited is 1 More London Place London Se1 2af. . SCOTIA HOLDINGS PLC is a Secretary of the company. SCOTIA HOLDINGS PLC is a Director of the company. Secretary LAFFERTY, Gerard has been resigned. Secretary MARR, Catriona Frances has been resigned. Director ABADZIS, Pierre has been resigned. Director BLACKWELL, Christopher Paul, Dr has been resigned. Director CLARKSON, Sherri Margaret has been resigned. Director GRAY, Richard John has been resigned. Director HORROBIN, David Frederick, Dr has been resigned. Director LAFFERTY, Gerard has been resigned. Director LAPINSKAS, Peter George Whitworth, Dr has been resigned. Director LAWTHER, William Michael has been resigned. Director MANKU, Mehar Singh has been resigned. Director MORROW, Ian, Sir has been resigned. Director REYNOLDS, Brenda Elizabeth has been resigned. Director SELKIRK, Alastair Brereton, Doctor has been resigned. Director STEWART, John Charles Marshall has been resigned. The company operates in "Manufacture of crude oils and fats".


Current Directors

Secretary
SCOTIA HOLDINGS PLC
Appointed Date: 16 August 2001
Director
SCOTIA HOLDINGS PLC
Appointed Date: 16 August 2001

Resigned Directors

Secretary
LAFFERTY, Gerard
Resigned: 16 August 2001
Appointed Date: 21 May 1998
Secretary
MARR, Catriona Frances
Resigned: 21 May 1998
Director
ABADZIS, Pierre
Resigned: 31 August 1994
96 years old
Director
BLACKWELL, Christopher Paul, Dr
Resigned: 16 August 2001
Appointed Date: 22 July 1999
63 years old
Director
CLARKSON, Sherri Margaret
Resigned: 30 June 1998
80 years old
Director
GRAY, Richard John
Resigned: 31 March 1998
72 years old
Director
HORROBIN, David Frederick, Dr
Resigned: 31 March 1998
86 years old
Director
LAFFERTY, Gerard
Resigned: 16 August 2001
Appointed Date: 01 December 1995
68 years old
Director
LAPINSKAS, Peter George Whitworth, Dr
Resigned: 31 December 1997
72 years old
Director
LAWTHER, William Michael
Resigned: 16 August 2001
68 years old
Director
MANKU, Mehar Singh
Resigned: 22 July 1999
77 years old
Director
MORROW, Ian, Sir
Resigned: 02 May 1995
113 years old
Director
REYNOLDS, Brenda Elizabeth
Resigned: 31 December 1998
69 years old
Director
SELKIRK, Alastair Brereton, Doctor
Resigned: 16 August 2001
Appointed Date: 22 July 1999
80 years old
Director
STEWART, John Charles Marshall
Resigned: 22 July 1999
82 years old

SCOTIA PHARMACEUTICALS LIMITED Events

07 Mar 2017
Administrator's abstract of receipts and payments to 28 January 2017
05 Sep 2016
Administrator's abstract of receipts and payments to 28 July 2016
07 Mar 2016
Administrator's abstract of receipts and payments to 28 January 2016
30 Sep 2015
Administrator's abstract of receipts and payments to 28 July 2015
12 Mar 2015
Administrator's abstract of receipts and payments to 28 January 2015
...
... and 156 more events
23 Jan 1987
Return made up to 22/12/86; full list of members
23 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1986
New secretary appointed;director resigned;new director appointed
07 May 1986
New director appointed
28 Sep 1985
Memorandum and Articles of Association

SCOTIA PHARMACEUTICALS LIMITED Charges

15 October 1992
Debenture
Delivered: 2 November 1992
Status: Satisfied on 11 May 1994
Persons entitled: Kleinwort Benson Limitedfor Itself and as Trustee for the Beneficiaries
Description: (See form 395 for full details). Fixed and floating charges…
26 March 1992
Charge of patents
Delivered: 14 April 1992
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: All the patents described fully in schedule together with…
18 March 1992
Guarantee and debenture
Delivered: 2 April 1992
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M514C for full details. Fixed and floating…
18 March 1992
Legal charge
Delivered: 30 March 1992
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of skellingthorpe…
12 April 1991
Guarantee and debenture
Delivered: 22 April 1991
Status: Satisfied on 4 February 1992
Persons entitled: Hambras Bank Limited(As Agent and Trustee for the Bankers).
Description: (See form 395 ref M89 for full details). Fixed and floating…
10 January 1989
Composite guarantee & debenture
Delivered: 26 January 1989
Status: Satisfied on 16 October 1992
Persons entitled: Hambros Bank Limited
Description: (Please refer to form M395 re M608C for full details).…
26 June 1986
Single debenture
Delivered: 3 July 1986
Status: Satisfied on 2 August 1993
Persons entitled: Hambros Bank Limited
Description: Including trade fixtures.. Fixed and floating charges over…
11 February 1985
Mortgage debenture
Delivered: 15 February 1985
Status: Satisfied on 19 June 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…
12 December 1980
Guarantee & debenture
Delivered: 19 December 1980
Status: Satisfied
Persons entitled: Brown Shipley & Co LTD
Description: Fixed & floating charge over the undertaking and all…
12 December 1980
Guarantee & debenture
Delivered: 19 December 1980
Status: Satisfied
Persons entitled: Henry Ansbacher & Co LTD
Description: Fixed & floating charge over the undertaking and all…
12 December 1980
Guarantee & debenture
Delivered: 19 December 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over the undertaking and all…
12 December 1980
Guarantee & debenture
Delivered: 19 December 1980
Status: Satisfied
Persons entitled: Hambros Bank LTD
Description: Fixed & floating charge over the undertaking and all…
12 December 1980
Guarangee & debenture
Delivered: 19 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
12 December 1980
Guarantee & debenture
Delivered: 19 December 1980
Status: Satisfied
Persons entitled: Clydesdale Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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