ECTOPHARMA LIMITED

dissolved Company number SC151763

Private Limited by Shares · Incorporated on 1st Jul 1994 · Closed on 22nd Jun 2021

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SIC code: 20590
Registered office: Edinburgh, EH3 9AQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ECTOPHARMA LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 1st Jul 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other chemical products n.e.c..

4 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

20590 — Manufacture of other chemical products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MD SECRETARIES LIMITED	Corporate secretary	1st Apr 2009	This company	Not recorded	View profile
Matthew Benson	Director	31st Oct 1997	This company	British	View profile
Robert Dick	Director	21st Nov 2005	This company	British	View profile
Andrew Dickson	Director	5th Aug 2015		British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
CLEAN GROWTH INVESTMENT CARRIED INTEREST LP	SL034279	3rd Feb 2020	active
URWI LIMITED PARTNERSHIP	SL006372	28th Dec 2007	active
PACIFIC SHELF 1218 LIMITED	SC241998	9th Jan 2003	active
KILGARTH ENERGY LIMITED	SC195538	15th Apr 1999	dissolved
MGB LAW OFFICES LIMITED	SC186552	8th Jun 1998	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Jul 1994
Company type: Private Limited by Shares
SIC code: 20590
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2019
Accounting reference date: 28th Jul

Timeline

1st Jul 1994 Company incorporated
1st Jul 1994 David Hyde appointed as Director
1st Jul 1994 Ian Parsons appointed as Director
1st Jul 1994 Donald Dickson appointed as Director
1st Jul 1994 Iain Duff appointed as Secretary
1st Jul 1994 Brian Reid appointed as Nominee secretary
1st Jul 1994 Brian Reid resigned as Nominee secretary
1st Jul 1994 Stephen Mabbott appointed as Nominee director
1st Jul 1994 Stephen Mabbott resigned as Nominee director
28th Mar 1996 Ian Parsons appointed as Secretary
28th Mar 1996 Iain Duff resigned as Secretary
30th Oct 1997 David Hyde resigned as Director
30th Oct 1997 Donald Dickson resigned as Director
31st Oct 1997 Richard Muir-Simpson appointed as Director
31st Oct 1997 Richard Muir-Simpson appointed as Secretary
31st Oct 1997 Walter Jacobs appointed as Director
31st Oct 1997 Matthew Benson appointed as Director
31st Oct 1997 Ian Parsons resigned as Secretary
1st Nov 1997 Patrick Campbell Fraser appointed as Director
1st Mar 2001 Malcolm McSwan appointed as Director
1st Mar 2001 Richard Muir-Simpson resigned as Director
1st Mar 2001 Richard Muir-Simpson resigned as Secretary
1st Mar 2001 Walter Jacobs resigned as Director
3rd Apr 2001 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
3rd Sep 2001 Andrew Carver appointed as Director
3rd Sep 2001 John Campbell appointed as Director
12th Feb 2002 Malcolm McSwan resigned as Director
26th Mar 2002 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
28th Mar 2002 WJM SECRETARIES LIMITED appointed as Corporate secretary
29th Oct 2004 Andrew Carver resigned as Director
10th May 2005 John Campbell resigned as Director
1st Jun 2005 Donald Nicolson appointed as Director
21st Nov 2005 Robert Dick appointed as Director
1st Apr 2009 MD SECRETARIES LIMITED appointed as Corporate secretary
17th Jul 2009 Donald Nicolson resigned as Director
10th Aug 2009 WJM SECRETARIES LIMITED resigned as Corporate secretary
20th Aug 2009 Alan Walker appointed as Director
30th May 2010 Ian Parsons resigned as Director
30th Jun 2010 Alexander Lewis appointed as Director
19th Dec 2012 Alexander Lewis resigned as Director
27th May 2014 Alison Spaull appointed as Director
31st Dec 2014 Alan Walker resigned as Director
5th Jun 2015 Alison Spaull resigned as Director
5th Aug 2015 Andrew Dickson appointed as Director
11th Dec 2015 Patrick Campbell Fraser resigned as Director

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