Having been setup in 1975, Newco Pharma Ltd has its registered office in Glasgow, it's status is listed as "Active". We don't know the number of employees at Newco Pharma Ltd. Gorrell, Shirley Agnes, Irvine, James, Mcauley, John, Mcgroary, Dianne, Morrisson, Thomas Craig, Munro, Janette Brown are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORRELL, Shirley Agnes | 01 November 2009 | - | 1 |
| IRVINE, James | N/A | 31 March 1999 | 1 |
| MCAULEY, John | N/A | 25 February 2002 | 1 |
| MCGROARY, Dianne | 21 May 2003 | 29 February 2008 | 1 |
| MORRISSON, Thomas Craig | N/A | 21 January 2004 | 1 |
| MUNRO, Janette Brown | N/A | 17 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| CS01 - N/A | 05 October 2019 | |
| AA - Annual Accounts | 18 November 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 19 November 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 26 November 2016 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| MR04 - N/A | 27 November 2013 | |
| MR04 - N/A | 20 November 2013 | |
| MR04 - N/A | 20 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| CERTNM - Change of name certificate | 19 June 2013 | |
| RESOLUTIONS - N/A | 19 June 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 August 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 December 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| 466(Scot) - N/A | 15 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 September 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 01 March 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AP01 - Appointment of director | 02 December 2009 | |
| AA - Annual Accounts | 20 November 2009 | |
| AD01 - Change of registered office address | 10 November 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| AD01 - Change of registered office address | 21 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| RESOLUTIONS - N/A | 09 June 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2008 | |
| 410(Scot) - N/A | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 363s - Annual Return | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| SA - Shares agreement | 07 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
| SA - Shares agreement | 03 June 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2003 | |
| 363s - Annual Return | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 January 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 06 February 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 11 October 1996 | |
| 287 - Change in situation or address of Registered Office | 07 May 1996 | |
| AA - Annual Accounts | 13 February 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 26 September 1994 | |
| AA - Annual Accounts | 26 September 1994 | |
| RESOLUTIONS - N/A | 12 October 1993 | |
| MEM/ARTS - N/A | 12 October 1993 | |
| 363s - Annual Return | 06 October 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| 363s - Annual Return | 02 December 1992 | |
| AA - Annual Accounts | 02 December 1992 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| AA - Annual Accounts | 20 December 1991 | |
| 363s - Annual Return | 20 December 1991 | |
| 363b - Annual Return | 15 November 1991 | |
| 363 - Annual Return | 15 January 1991 | |
| AA - Annual Accounts | 24 December 1990 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| AA - Annual Accounts | 14 December 1988 | |
| 363 - Annual Return | 14 December 1988 | |
| 288 - N/A | 27 May 1988 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| 288 - N/A | 29 April 1987 | |
| 287 - Change in situation or address of Registered Office | 23 February 1987 | |
| 363 - Annual Return | 23 February 1987 | |
| AA - Annual Accounts | 30 January 1987 | |
| 363 - Annual Return | 26 February 1986 | |
| 363 - Annual Return | 10 May 1985 | |
| 363 - Annual Return | 26 April 1984 | |
| 363 - Annual Return | 03 May 1983 | |
| 363 - Annual Return | 16 September 1982 | |
| 363 - Annual Return | 12 March 1981 | |
| 363 - Annual Return | 06 August 1980 | |
| 363 - Annual Return | 05 August 1980 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1980 | |
| 363 - Annual Return | 18 January 1978 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1977 | |
| 395 - Particulars of a mortgage or charge | 15 August 1977 | |
| 363 - Annual Return | 24 November 1976 | |
| PUC 2 - N/A | 22 July 1975 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1975 | |
| MISC - Miscellaneous document | 20 May 1975 | |
| NEWINC - New incorporation documents | 05 March 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 27 August 2012 | Fully Satisfied |
N/A |
| Floating charge | 09 December 2011 | Fully Satisfied |
N/A |
| Floating charge | 06 September 2011 | Fully Satisfied |
N/A |
| Floating charge | 18 September 2008 | Fully Satisfied |
N/A |
| Equitable charge | 23 March 1983 | Fully Satisfied |
N/A |
| Equitable charge | 07 March 1983 | Fully Satisfied |
N/A |
| Floating charge | 09 August 1977 | Fully Satisfied |
N/A |
| Assignation of lease | 16 January 1976 | Outstanding |
N/A |
