SCM Pharma Limited

Company Name	SCM Pharma Limited
Company Status	Dissolved
Company Number	06641808
Category	Private Limited Company
Incorporation Date	9 July 2008(15 years, 9 months ago)
Dissolution Date	12 November 2016 (7 years, 5 months ago)
Previous Name	Timec 1179 Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mr Mark John Edwards
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2012(4 years, 4 months after company formation)
Appointment Duration	4 years (closed 12 November 2016)
Role	Quality Director
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Mr Grant Harley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2014(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 November 2016)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Secretary Name	Mr Grant Harley
Status	Closed
Appointed	23 January 2014(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 November 2016)
Role	Company Director
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Mrs Fiona Crozier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 07 July 2014)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	South Lodge Dukes House Fellside Hexham Northumberland NE46 1TW

Director Name	Mr Brian Dougherty
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Regents Drive Low Prudhoe Industrial Estate Low Prudhoe Northumberland NE42 6PX

Secretary Name	Mrs Fiona Crozier
Nationality	British
Status	Resigned
Appointed	28 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2010)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	South Lodge Dukes House Fellside Hexham Northumberland NE46 1TW

Director Name	Shirley Margaret Dann
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2010)
Role	Pharmacist
Correspondence Address	30 Knightons Way Brixworth Northamptonshire NN6 9UE

Director Name	Derek Cruickshank
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 January 2009)
Role	Businessman
Correspondence Address	54 Trajan Walk Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BL

Director Name	Mrs Dianne Kathleen Sharp
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Regents Drive Low Prudhoe Industrial Estate Low Prudhoe Northumberland NE42 6PX

Director Name	Mr Graham John Dotchin
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Regents Drive Low Prudhoe Industrial Estate Low Prudhoe Northumberland NE42 6PX

Secretary Name	Graham John Dotchin
Nationality	British
Status	Resigned
Appointed	05 May 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2013)
Role	Company Director
Correspondence Address	Unit 6 Regents Drive Low Prudhoe Industrial Estate Low Prudhoe Northumberland NE42 6PX

Director Name	Mr Neal Robert Wesley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2011(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Regents Drive Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX

Director Name	Mr Adam Duncan Sims
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Regents Drive Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX

Director Name	Paul Spencer Thomas
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Regents Drive Low Prudhoe Industrial Estate Low Prudhoe Northumberland NE42 6PX

Secretary Name	Mrs Dianne Kathleen Sharp
Status	Resigned
Appointed	14 June 2013(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Unit 6 Regents Drive Low Prudhoe Industrial Estate Low Prudhoe Northumberland NE42 6PX

Director Name	Muckle Director Limited (Corporation)
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 November 2008)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£472,029
Cash	£556,502
Current Liabilities	£2,391,704

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 November 2016	Final Gazette dissolved following liquidation (1 page)
12 November 2016	Final Gazette dissolved following liquidation (1 page)
12 August 2016	Notice of move from Administration to Dissolution on 4 August 2016 (20 pages)
12 August 2016	Notice of move from Administration to Dissolution on 4 August 2016 (20 pages)
12 August 2016	Administrator's progress report to 4 August 2016 (20 pages)
12 August 2016	Administrator's progress report to 4 August 2016 (20 pages)
3 March 2016	Administrator's progress report to 5 January 2016 (14 pages)
3 March 2016	Administrator's progress report to 5 January 2016 (14 pages)
1 October 2015	Notice of appointment of replacement/additional administrator (1 page)
1 October 2015	(1 page)
1 October 2015	Notice of appointment of replacement/additional administrator (1 page)
14 September 2015	Notice of resignation of an administrator (5 pages)
14 September 2015	Notice of resignation of an administrator (5 pages)
12 August 2015	Administrator's progress report to 5 July 2015 (16 pages)
12 August 2015	Administrator's progress report to 5 July 2015 (16 pages)
12 August 2015	Administrator's progress report to 5 July 2015 (16 pages)
10 August 2015	Notice of extension of period of Administration (1 page)
10 August 2015	Notice of extension of period of Administration (1 page)
16 March 2015	Administrator's progress report to 5 February 2015 (16 pages)
16 March 2015	Administrator's progress report to 5 February 2015 (16 pages)
16 March 2015	Administrator's progress report to 5 February 2015 (16 pages)
15 September 2014	Statement of administrator's proposal (43 pages)
15 September 2014	Statement of affairs with form 2.14B (15 pages)
15 September 2014	Statement of administrator's proposal (43 pages)
15 September 2014	Statement of affairs with form 2.14B (15 pages)
28 August 2014	Registered office address changed from Unit 6 Regents Drive Low Prudhoe Industrial Estate Low Prudhoe Northumberland NE42 6PX to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 28 August 2014 (2 pages)
28 August 2014	Registered office address changed from Unit 6 Regents Drive Low Prudhoe Industrial Estate Low Prudhoe Northumberland NE42 6PX to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 28 August 2014 (2 pages)
15 August 2014	Appointment of an administrator (1 page)
15 August 2014	Appointment of an administrator (1 page)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3,591,112 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3,591,112 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3,591,112 (5 pages)
9 July 2014	Termination of appointment of Adam Sims as a director (1 page)
9 July 2014	Termination of appointment of Fiona Crozier as a director (1 page)
9 July 2014	Termination of appointment of Adam Sims as a director (1 page)
9 July 2014	Termination of appointment of Fiona Crozier as a director (1 page)
16 May 2014	Termination of appointment of Dianne Sharp as a director (1 page)
16 May 2014	Termination of appointment of Dianne Sharp as a director (1 page)
15 March 2014	Termination of appointment of Paul Thomas as a director (1 page)
15 March 2014	Termination of appointment of Paul Thomas as a director (1 page)
14 February 2014	Termination of appointment of Dianne Sharp as a secretary (1 page)
14 February 2014	Appointment of Mr Grant Harley as a secretary (2 pages)
14 February 2014	Appointment of Mr Grant Harley as a secretary (2 pages)
14 February 2014	Appointment of Mr Grant Harley as a director (2 pages)
14 February 2014	Termination of appointment of Dianne Sharp as a secretary (1 page)
14 February 2014	Appointment of Mr Grant Harley as a director (2 pages)
21 December 2013	Registration of charge 066418080011 (30 pages)
21 December 2013	Registration of charge 066418080011 (30 pages)
9 December 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 3,591,112 (4 pages)
9 December 2013	Resolutions RES13 ‐ Approve allotment of 35556 ordinary Â£1 shares to paul thomas 22/11/2013 (2 pages)
9 December 2013	Resolutions RES13 ‐ Approve allotment of 35556 ordinary Â£1 shares to paul thomas 22/11/2013 (2 pages)
9 December 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 3,591,112 (4 pages)
11 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (8 pages)
17 June 2013	Appointment of Mrs Dianne Kathleen Sharp as a secretary (1 page)
17 June 2013	Termination of appointment of Graham Dotchin as a secretary (1 page)
17 June 2013	Termination of appointment of Graham Dotchin as a director (1 page)
17 June 2013	Appointment of Mrs Dianne Kathleen Sharp as a secretary (1 page)
17 June 2013	Termination of appointment of Graham Dotchin as a director (1 page)
17 June 2013	Termination of appointment of Graham Dotchin as a secretary (1 page)
9 March 2013	Particulars of a mortgage or charge / charge no: 10 (54 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 10 (54 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 9 (45 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 7 (55 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 7 (55 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 9 (45 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 8 (54 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 8 (54 pages)
25 January 2013	Appointment of Mr Mark John Edwards as a director (2 pages)
25 January 2013	Appointment of Mr Mark John Edwards as a director (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 6 (23 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 6 (23 pages)
29 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 3,555,556 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 3,555,556 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 3,555,556 (4 pages)
24 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (14 pages)
24 August 2012	Appointment of Paul Spencer Thomas as a director (2 pages)
24 August 2012	Appointment of Paul Spencer Thomas as a director (2 pages)
24 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (14 pages)
24 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (14 pages)
22 August 2012	Termination of appointment of Neal Wesley as a director (1 page)
22 August 2012	Termination of appointment of Neal Wesley as a director (1 page)
27 April 2012	Particulars of a mortgage or charge / charge no: 5 (34 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 5 (34 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 January 2012	Director's details changed for Mr Graham John Dotchin on 1 April 2011 (3 pages)
25 January 2012	Director's details changed for Mr Graham John Dotchin on 1 April 2011 (3 pages)
25 January 2012	Director's details changed for Mr Graham John Dotchin on 1 April 2011 (3 pages)
10 January 2012	Appointment of Neal Robert Wesley as a director (4 pages)
10 January 2012	Appointment of Neal Robert Wesley as a director (4 pages)
10 January 2012	Appointment of Mr Adam Duncan Sims as a director (3 pages)
10 January 2012	Appointment of Mr Adam Duncan Sims as a director (3 pages)
9 January 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
9 January 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
3 January 2012	Auditor's resignation (1 page)
3 January 2012	Auditor's resignation (1 page)
23 November 2011	Termination of appointment of Brian Dougherty as a director (2 pages)
23 November 2011	Termination of appointment of Brian Dougherty as a director (2 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
12 April 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (4 pages)
12 April 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 2,200,000.00 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 3,200,000 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 3,200,000 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 2,200,000.00 (4 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
18 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Brian Dougherty on 15 January 2010 (2 pages)
16 August 2010	Director's details changed for Brian Dougherty on 15 January 2010 (2 pages)
30 July 2010	Termination of appointment of Shirley Dann as a director (2 pages)
30 July 2010	Termination of appointment of Shirley Dann as a director (2 pages)
19 July 2010	Appointment of Graham John Dotchin as a secretary (3 pages)
19 July 2010	Termination of appointment of Fiona Crozier as a secretary (2 pages)
19 July 2010	Appointment of Graham John Dotchin as a director (3 pages)
19 July 2010	Appointment of Graham John Dotchin as a secretary (3 pages)
19 July 2010	Appointment of Graham John Dotchin as a director (3 pages)
19 July 2010	Termination of appointment of Fiona Crozier as a secretary (2 pages)
7 May 2010	Appointment of Dianne Sharp as a director (3 pages)
7 May 2010	Appointment of Dianne Sharp as a director (3 pages)
12 January 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
12 January 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
26 November 2009	Secretary's details changed for Mrs Fiona Cruickshank on 13 August 2009 (1 page)
26 November 2009	Secretary's details changed for Mrs Fiona Cruickshank on 13 August 2009 (1 page)
26 November 2009	Director's details changed for Mrs Fiona Cruickshank on 13 August 2009 (1 page)
26 November 2009	Director's details changed for Mrs Fiona Cruickshank on 13 August 2009 (1 page)
8 September 2009	Director and secretary's change of particulars / fiona cruickshank / 13/08/2009 (1 page)
8 September 2009	Director and secretary's change of particulars / fiona cruickshank / 13/08/2009 (1 page)
20 August 2009	Ad 14/08/09\gbp si 500000@1=500000\gbp ic 200000/700000\ (2 pages)
20 August 2009	Ad 14/08/09\gbp si 500000@1=500000\gbp ic 200000/700000\ (2 pages)
30 July 2009	Return made up to 09/07/09; full list of members (5 pages)
30 July 2009	Return made up to 09/07/09; full list of members (5 pages)
27 January 2009	Appointment terminated director derek cruickshank (1 page)
27 January 2009	Appointment terminated director derek cruickshank (1 page)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2009	Nc inc already adjusted 05/01/09 (1 page)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2009	Nc inc already adjusted 05/01/09 (1 page)
19 November 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
19 November 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 October 2008	Resolutions RES13 ‐ Sec 190 transfer of assets and bus approved 08/10/2008 (1 page)
13 October 2008	Ad 08/10/08\gbp si 199999@1=199999\gbp ic 1/200000\ (2 pages)
13 October 2008	Ad 08/10/08\gbp si 199999@1=199999\gbp ic 1/200000\ (2 pages)
13 October 2008	Resolutions RES13 ‐ Sec 190 transfer of assets and bus approved 08/10/2008 (1 page)
13 October 2008	Particulars of contract relating to shares (2 pages)
13 October 2008	Particulars of contract relating to shares (2 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 October 2008	Secretary appointed muckle secretary LIMITED (2 pages)
3 October 2008	Secretary appointed muckle secretary LIMITED (2 pages)
23 September 2008	Nc inc already adjusted 18/09/08 (2 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 175(5)(a) 18/09/2008 RES10 ‐ Resolution of allotment of securities (8 pages)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
23 September 2008	Nc inc already adjusted 18/09/08 (2 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 175(5)(a) 18/09/2008 RES10 ‐ Resolution of allotment of securities (8 pages)
17 September 2008	Registered office changed on 17/09/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
17 September 2008	Director appointed brian dougherty (3 pages)
17 September 2008	Director appointed brian dougherty (3 pages)
17 September 2008	Registered office changed on 17/09/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
12 September 2008	Director appointed derek cruickshank (3 pages)
12 September 2008	Director appointed derek cruickshank (3 pages)
12 September 2008	Director appointed shirley margaret dann (3 pages)
12 September 2008	Director appointed shirley margaret dann (3 pages)
11 September 2008	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
11 September 2008	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
1 September 2008	Appointment terminated director muckle director LIMITED (1 page)
1 September 2008	Director and secretary appointed fiona cruickshank (3 pages)
1 September 2008	Appointment terminated director muckle director LIMITED (1 page)
1 September 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
1 September 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
1 September 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
1 September 2008	Director and secretary appointed fiona cruickshank (3 pages)
1 September 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
8 August 2008	Company name changed timec 1179 LIMITED\certificate issued on 11/08/08 (3 pages)
8 August 2008	Company name changed timec 1179 LIMITED\certificate issued on 11/08/08 (3 pages)
9 July 2008	Incorporation (15 pages)
9 July 2008	Incorporation (15 pages)

SCM Pharma Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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