About

Registered Number: SC190038
Date of Incorporation: 06/10/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 28 Albyn Place, Aberdeen, AB10 1YL,

 

Having been setup in 1998, Scottish Medicine Ltd are based in Aberdeen, it's status is listed as "Active". This company has no directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 October 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 08 October 2018
PSC05 - N/A 01 October 2018
CH04 - Change of particulars for corporate secretary 01 October 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 18 October 2017
AD01 - Change of registered office address 18 October 2017
CH01 - Change of particulars for director 02 October 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 05 August 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 15 October 2012
AR01 - Annual Return 17 October 2011
CH04 - Change of particulars for corporate secretary 17 October 2011
AA - Annual Accounts 02 August 2011
AP01 - Appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 28 January 2010
AR01 - Annual Return 25 January 2010
AR01 - Annual Return 25 January 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 15 June 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 27 November 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 19 July 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 21 January 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
363s - Annual Return 19 October 2004
287 - Change in situation or address of Registered Office 20 February 2004
RESOLUTIONS - N/A 11 December 2003
410(Scot) - N/A 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 December 2003
363a - Annual Return 25 November 2003
288c - Notice of change of directors or secretaries or in their particulars 09 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
AA - Annual Accounts 21 May 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
363s - Annual Return 11 October 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
RESOLUTIONS - N/A 15 April 2002
RESOLUTIONS - N/A 15 April 2002
MEM/ARTS - N/A 15 April 2002
123 - Notice of increase in nominal capital 15 April 2002
AA - Annual Accounts 28 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
363s - Annual Return 16 October 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 05 April 2001
MEM/ARTS - N/A 05 April 2001
AA - Annual Accounts 15 March 2001
363a - Annual Return 27 October 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2000
RESOLUTIONS - N/A 05 July 2000
MEM/ARTS - N/A 05 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
RESOLUTIONS - N/A 08 June 2000
RESOLUTIONS - N/A 08 June 2000
MEM/ARTS - N/A 08 June 2000
RESOLUTIONS - N/A 24 May 2000
RESOLUTIONS - N/A 24 May 2000
RESOLUTIONS - N/A 24 May 2000
MEM/ARTS - N/A 24 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2000
RESOLUTIONS - N/A 19 May 2000
AA - Annual Accounts 19 May 2000
288c - Notice of change of directors or secretaries or in their particulars 12 May 2000
RESOLUTIONS - N/A 05 May 2000
RESOLUTIONS - N/A 05 May 2000
CERT10 - Re-registration of a company from public to private 05 May 2000
MISC - Miscellaneous document 05 May 2000
MAR - Memorandum and Articles - used in re-registration 05 May 2000
53 - Application by a public company for re-registration as a private company 05 May 2000
363s - Annual Return 21 October 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 16 December 1998
NEWINC - New incorporation documents 06 October 1998

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 03 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.