STIRLING ANGLIAN PHARMACEUTICALS - History of Changes


DateDescription
2024-05-30 delete email me..@stirlinganglianpharmaceuticals.com
2024-05-30 delete phone +44 (0)141 585 6352
2024-05-30 delete phone 01271 334 609
2024-05-30 delete product_pages_linkeddomain cosmocol.com
2024-05-30 delete product_pages_linkeddomain nos.org.uk
2024-05-30 delete product_pages_linkeddomain pharmacy.ac.uk
2024-05-30 insert contact_pages_linkeddomain mhra.gov.uk
2024-05-30 insert email me..@stirlinganglianpharmaceuticals.com
2024-05-30 insert index_pages_linkeddomain mhra.gov.uk
2024-05-30 insert phone 01271 314 320
2024-05-30 insert product_pages_linkeddomain 111.nhs.uk
2024-05-30 insert product_pages_linkeddomain acpcontinence.co.uk
2024-05-30 insert product_pages_linkeddomain ageuk.org.uk
2024-05-30 insert product_pages_linkeddomain apple.com
2024-05-30 insert product_pages_linkeddomain arma.uk.net
2024-05-30 insert product_pages_linkeddomain arthritisaction.org.uk
2024-05-30 insert product_pages_linkeddomain bbuk.org.uk
2024-05-30 insert product_pages_linkeddomain britishpainsociety.org
2024-05-30 insert product_pages_linkeddomain crohnsandcolitis.org.uk
2024-05-30 insert product_pages_linkeddomain csp.org.uk
2024-05-30 insert product_pages_linkeddomain downsyndromeuk.co.uk
2024-05-30 insert product_pages_linkeddomain google.com
2024-05-30 insert product_pages_linkeddomain gutscharity.org.uk
2024-05-30 insert product_pages_linkeddomain nhs.uk
2024-05-30 insert product_pages_linkeddomain nhs24.scot
2024-05-30 insert product_pages_linkeddomain nhsdirect.wales.nhs.uk
2024-05-30 insert product_pages_linkeddomain nidirect.gov.uk
2024-05-30 insert product_pages_linkeddomain nras.org.uk
2024-05-30 insert product_pages_linkeddomain osteoporosis.foundation
2024-05-30 insert product_pages_linkeddomain patient.info
2024-05-30 insert product_pages_linkeddomain rheumatology.org.uk
2024-05-30 insert product_pages_linkeddomain swallowingdisorderfoundation.com
2024-05-30 insert product_pages_linkeddomain theros.org.uk
2024-05-30 insert product_pages_linkeddomain webmd.com
2024-05-30 update founded_year null => 2013
2024-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4532580003
2023-09-07 update account_category UNAUDITED ABRIDGED => SMALL
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
2023-05-02 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O SHEPHERD AND WEDDERBURN LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL UNITED KINGDOM
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-21 update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES INKER
2022-09-29 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-01-19 update statutory_documents SAIL ADDRESS CREATED
2022-01-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC
2022-01-19 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-19 update statutory_documents ADOPT ARTICLES 30/12/2021
2022-01-07 update account_ref_day 25 => 31
2022-01-07 update accounts_next_due_date 2022-09-25 => 2022-09-30
2022-01-07 update num_mort_outstanding 1 => 0
2022-01-07 update num_mort_satisfied 1 => 2
2022-01-05 update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 0.020267
2021-12-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-12-23 update statutory_documents CURREXT FROM 25/12/2021 TO 31/12/2021
2021-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4532580002
2021-12-22 update statutory_documents DIRECTOR APPOINTED DR HARRY THOMAS STRATFORD
2021-12-22 update statutory_documents DIRECTOR APPOINTED MR ALLAN MARK WATSON
2021-12-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW FIRTH MCLEAN
2021-12-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELSO INTERNATIONAL LIMITED
2021-12-22 update statutory_documents CESSATION OF SEAN AMBROSE PERRIE AS A PSC
2021-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOK
2021-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN PERRIE
2021-09-07 update num_mort_outstanding 2 => 1
2021-09-07 update num_mort_satisfied 0 => 1
2021-08-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4532580001
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-25 => 2022-09-25
2021-06-09 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2020-08-18 update statutory_documents 05/07/20 STATEMENT OF CAPITAL GBP 0.018947
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-25 => 2021-09-25
2020-07-08 update accounts_next_due_date 2020-09-25 => 2020-12-25
2020-07-03 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-25 => 2020-09-25
2019-09-02 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES
2018-08-30 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2018
2018-08-09 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-07-18 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-07-18 update statutory_documents 05/07/18 STATEMENT OF CAPITAL GBP 0.018947
2018-03-27 update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 0.017055
2018-03-27 update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 0.018947
2018-03-26 update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 0.017050
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-09-22 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD NEUMAIER
2017-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD NEUMAIER
2017-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL FARQUHARSON
2016-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCULLION
2016-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALSOP
2016-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCMENEMY
2016-08-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-08-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-05 update statutory_documents 26/06/16 FULL LIST
2016-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-04-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 update num_mort_charges 0 => 2
2016-02-11 update num_mort_outstanding 0 => 2
2015-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4532580001
2015-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4532580002
2015-09-08 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-09-08 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-08-20 update statutory_documents 26/06/15 FULL LIST
2015-06-29 update statutory_documents ARTICLES OF ASSOCIATION
2015-06-29 update statutory_documents ALTER ARTICLES 03/06/2015
2015-05-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date null => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-03-26 => 2016-09-25
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WESTAWAY
2015-04-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-26 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER SCULLION
2015-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THORBURN
2014-10-07 update account_ref_day 30 => 25
2014-10-07 update account_ref_month 6 => 12
2014-09-29 update statutory_documents ADOPT ARTICLES 31/01/2014
2014-09-09 update statutory_documents CURREXT FROM 30/06/2014 TO 25/12/2014
2014-09-07 insert sic_code 86900 - Other human health activities
2014-09-07 update returns_last_madeup_date null => 2014-06-26
2014-09-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-08-07 delete address HILLINGTON PARK INNOVATION CENTRE AINSLIE ROAD HILLINGTON PARK GLASGOW SCOTLAND G52 4RU
2014-08-07 insert address HILLINGTON PARK INNOVATION CENTRE AINSLIE ROAD HILLINGTON PARK GLASGOW G52 4RU
2014-08-07 update registered_address
2014-08-06 update statutory_documents 16/07/14 STATEMENT OF CAPITAL GBP 0.013988
2014-08-04 update statutory_documents 26/06/14 FULL LIST
2014-07-28 update statutory_documents DIRECTOR APPOINTED MR GERHARD WILHELM NEUMAIER
2014-04-03 update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 0.012189
2014-02-28 update statutory_documents SUB-DIVISION 08/08/13
2014-02-16 update statutory_documents DIRECTOR APPOINTED MRS CAROL FARQUHARSON
2014-02-07 delete address 31 31 MERCHISTON PARK EDINBURGH SCOTLAND
2014-02-07 insert address HILLINGTON PARK INNOVATION CENTRE AINSLIE ROAD HILLINGTON PARK GLASGOW SCOTLAND G52 4RU
2014-02-07 update registered_address
2014-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 31 31 MERCHISTON PARK EDINBURGH SCOTLAND
2013-12-07 delete address HILLINGTON INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON PARK GLASGOW SCOTLAND G52 4RU
2013-12-07 insert address 31 31 MERCHISTON PARK EDINBURGH SCOTLAND
2013-12-07 update registered_address
2013-11-07 delete address 31 MERCHISTON PARK EDINBURGH SCOTLAND EH10 4PW
2013-11-07 insert address HILLINGTON INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON PARK GLASGOW SCOTLAND G52 4RU
2013-11-07 update registered_address
2013-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM HILLINGTON INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON PARK GLASGOW G52 4RU SCOTLAND
2013-11-05 update statutory_documents SUB-DIVISION 27/09/13
2013-10-28 update statutory_documents DIRECTOR APPOINTED MR MARK COOK
2013-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 31 MERCHISTON PARK EDINBURGH EH10 4PW SCOTLAND
2013-10-22 update statutory_documents DIRECTOR APPOINTED DR PHILIP MCMENEMY
2013-10-22 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR THORBURN
2013-10-21 update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT ALSOP
2013-10-21 update statutory_documents DIRECTOR APPOINTED MRS KAREN MARY WESTAWAY
2013-08-01 insert company_previous_name STIRLING ANGLIAN LIMITED
2013-08-01 update name STIRLING ANGLIAN LIMITED => STIRLING ANGLIAN PHARMACEUTICALS LIMITED
2013-07-12 update statutory_documents COMPANY NAME CHANGED STIRLING ANGLIAN LIMITED CERTIFICATE ISSUED ON 12/07/13
2013-07-12 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-07-08 update statutory_documents CHANGE OF NAME 01/07/2013
2013-06-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION