EDINPHARMA OLDCO LIMITED

dissolved Company number SC176478

Private Limited by Shares · Incorporated on 17th Jun 1997 · Closed on 13th Mar 2015

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SIC code: 46180
Registered office: Colinton, EH13 0LQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EDINPHARMA OLDCO LIMITED is a private limited by shares company based in Colinton. It was incorporated on 17th Jun 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Agents specialized in the sale of other particular products.

6 Directors View directors

3 Companies at address View all 21 Companies in postcode View postcode

SICs

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

46180 — Agents specialized in the sale of other particular products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Allan	Secretary	31st Dec 2012	This company	Not recorded	—
James Allan	Director	18th Jun 1997	This company	British	—
Alan Glauch	Director	14th Mar 2008	This company	Scottish	—
Robert Hogarth	Director	14th Mar 2008	This company	British	—
John Hume	Director	1st Jul 2011	This company	British	—
James Inkster	Director	18th Jun 1999	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DRYDEN FRASER LTD	SC525600	1st Feb 2016	active
SANDERSON ZAK LTD	SC508879	19th Jun 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Jun 1997
Company type: Private Limited by Shares
SIC code: 46180
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2014
Accounting reference date: 30th Jun

Timeline

17th Jun 1997 Company incorporated
17th Jun 1997 DURANO LIMITED appointed as Corporate director
17th Jun 1997 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
18th Jun 1997 DURANO LIMITED resigned as Corporate director
18th Jun 1997 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
18th Jun 1997 James Allan appointed as Director
18th Jun 1997 Fiona McCready appointed as Director
18th Jun 1997 Steven Ward appointed as Director
18th Jun 1997 Ian Heron appointed as Director
18th Jun 1997 Graeme Macbride appointed as Director
18th Jun 1997 John Taylor appointed as Director
18th Jun 1997 Thomas Beattie appointed as Director
18th Jun 1997 James Allan appointed as Secretary
1st Feb 1999 Fiona McCready resigned as Director
1st Feb 1999 Peter Tinkler appointed as Director
18th Jun 1999 James Inkster appointed as Director
30th Aug 1999 Steven Ward resigned as Director
4th Sep 1999 Ian Heron resigned as Director
6th Mar 2001 Peter Tinkler resigned as Director
6th Mar 2001 Denis Boyle appointed as Director
28th Jan 2003 Denis Boyle resigned as Director
27th Feb 2003 Fiona McCready appointed as Director
1st Mar 2004 Graeme Macbride resigned as Director
1st Mar 2004 John Taylor resigned as Director
1st Mar 2004 Noel Wicks appointed as Director
9th Mar 2005 Thomas Beattie resigned as Director
9th Mar 2005 William Goodburn appointed as Director
19th Nov 2007 James Allan resigned as Secretary
19th Nov 2007 Fiona McCready appointed as Secretary
14th Mar 2008 Alan Glauch appointed as Director
14th Mar 2008 Robert Hogarth appointed as Director
14th Mar 2008 Fiona McCready resigned as Director
17th Nov 2008 Noel Wicks resigned as Director
10th Dec 2008 Fiona McCready appointed as Director
16th Nov 2009 William Goodburn resigned as Director
1st Jul 2011 John Hume appointed as Director
31st Dec 2012 Fiona McCready resigned as Director
31st Dec 2012 James Allan appointed as Secretary
31st Dec 2012 Fiona McCready resigned as Secretary

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