ECTOPHARMA LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ECTOPHARMA LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ECTOPHARMA LIMITED was incorporated 29 years ago on 01/07/1994 and has the registered number: SC151763.

ECTOPHARMA LIMITED - EDINBURGH

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 7 31/07/2019

Registered Office

PINSENT MASONS LLP
PRINCES EXCHANGE
EDINBURGH
EH3 9AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2019 12/08/2020

Map

PINSENT MASONS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MD SECRETARIES LIMITED Corporate Secretary 2009-04-01 CURRENT
ROBERT IAN DICK Jul 1959 British Director 2005-11-21 CURRENT
ANDREW CHRISTOPHER DICKSON Dec 1971 British Director 2015-08-05 CURRENT
MATTHEW JAMES BENSON Jun 1966 British Director 1997-10-31 CURRENT
ANDREW STUART CARVER Aug 1955 British Director 2001-09-03 UNTIL 2004-10-29 RESIGNED
IAIN DUFF Oct 1960 Secretary 1994-07-01 UNTIL 1996-03-28 RESIGNED
MR RICHARD MANNINGTON MUIR-SIMPSON Apr 1946 British Secretary 1997-10-31 UNTIL 2001-03-01 RESIGNED
IAN STANLEY PARSONS Feb 1952 British Secretary 1996-03-28 UNTIL 1997-10-31 RESIGNED
DR WALTER WILLIAM JACOBS Aug 1948 British Director 1997-10-31 UNTIL 2001-03-01 RESIGNED
DR ALISON SPAULL Aug 1952 British Director 2014-05-27 UNTIL 2015-06-05 RESIGNED
IAN STANLEY PARSONS Feb 1952 British Director 1994-07-01 UNTIL 2010-05-30 RESIGNED
DONALD MAGNUS NICOLSON Jan 1960 British Director 2005-06-01 UNTIL 2009-07-17 RESIGNED
MALCOLM MCSWAN Aug 1939 British Director 2001-03-01 UNTIL 2002-02-12 RESIGNED
MR RICHARD MANNINGTON MUIR-SIMPSON Apr 1946 British Director 1997-10-31 UNTIL 2001-03-01 RESIGNED
DR ALEXANDER DAVID LEWIS Nov 1962 British Director 2010-06-30 UNTIL 2012-12-19 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-04-03 UNTIL 2002-03-26 RESIGNED
DAVID HYDE Jun 1939 British Director 1994-07-01 UNTIL 1997-10-30 RESIGNED
DONALD DICKSON May 1936 British Director 1994-07-01 UNTIL 1997-10-30 RESIGNED
MR PATRICK ALEXANDER CAMPBELL FRASER Oct 1933 British Director 1997-11-01 UNTIL 2015-12-11 RESIGNED
JOHN CAMPBELL Jun 1948 American Director 2001-09-03 UNTIL 2005-05-10 RESIGNED
WJM SECRETARIES LIMITED Corporate Secretary 2002-03-28 UNTIL 2009-08-10 RESIGNED
MR ALAN KEITH WALKER Oct 1944 British Director 2009-08-20 UNTIL 2014-12-31 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1994-07-01 UNTIL 1994-07-01 RESIGNED
BRIAN REID Nominee Secretary 1994-07-01 UNTIL 1994-07-01 RESIGNED

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