Adme Pharma Solution Limited

Company Registration Number: SC363594

Scottish Company

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Adme Pharma Solution Limited is a Private Company Limited by Shares first registered on 5 August 2009. Its current registered address is in Hamilton, Lanarkshire.

Registered Address

8 DOUGLAS STREET
HAMILTON
LANARKSHIRE
ML3 0BP

There are 430 companies currently registered at this postcode, including this one.

All companies at ML3 0BP

Registration Data

Company Number

SC363594

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2017201620142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2,320£8,183£2,834£9,285£30,261£33,269
of which Cash £0£2,320£2,183£2,834£9,285£16,430£30,149
Total Assets £0£2,320£8,183£2,834£9,285£30,261£33,269
Current Liabilities £0£9,463£13,589£10,746£12,462£20,338£31,777
Net Current Assets £0£-7,143£-5,406£-7,912£-3,177£9,923£1,492
Total Net Worth £0£-6,795£-4,971£-7,369£-2,498£10,772£2,624

Previous Names

No previous names

Company Officers

  • CAMPBELL, Robert Alexander, Dr

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Associate Director

    Month of birth: May 1969

    2 Foxglove Way
    Didcot
    Oxfordshire
    OX11 6EQ
    England

  • CAMPBELL, Helen Mitchell

    Secretary

    Appointed on 5 August 2009

    Resigned on 22 September 2014

    Allt Mhor
    Newtonmore Road
    Spean Bridge
    Grampian
    PH34 4EU
    Scotland

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 September 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6FG5GMX. Transaction: MzE4NTg3MTc5NmFkaXF6a2N4.

  2. 18 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D37DZD. Transaction: MzE4MzIzOTI0NGFkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXN0M. Transaction: MzE1NTI4NTkwMWFkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5A4R51U. Transaction: MzE1MTgyMDUyN2FkaXF6a2N4.

  5. 11 May 2016 Previous accounting period extended from 31 August 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X56SESJK. Transaction: MzE0ODMwNTczMWFkaXF6a2N4.

  6. 9 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYZO1. Transaction: MzEzMDY3MTQ4NmFkaXF6a2N4.

  7. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P0NGO. Transaction: MzEyMzMxNzQ4NWFkaXF6a2N4.

  8. 23 September 2014 Termination of appointment of Helen Mitchell Campbell as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM02. Barcode: X3H072HK. Transaction: MzEwODAxMDU1MWFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1EP5. Transaction: MzEwNjQwNzE5OGFkaXF6a2N4.

  10. 16 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37ZY6YC. Transaction: MzEwMDE1OTA0OGFkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLX97. Transaction: MzA4Mzk3NTI3NWFkaXF6a2N4.

  12. 22 August 2013 Director's details changed for Mr Robert Alexander Campbell on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2FA9V3D. Transaction: MzA4MzcwNjE4MWFkaXF6a2N4.

  13. 22 August 2013 Secretary's details changed for Mrs Helen Mitchell Campbell on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH03. Barcode: X2FA9V41. Transaction: MzA4MzcwNjE4NGFkaXF6a2N4.

  14. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TF8IQ. Transaction: MzA3ODMyNTI4OWFkaXF6a2N4.

  15. 18 April 2013 Director's details changed for Doctor Robert Alexander Campbell on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH01. Barcode: X26IT8JC. Transaction: MzA3NjQ5MzM0MmFkaXF6a2N4.

  16. 18 April 2013 Secretary's details changed for Mrs Helen Campbell on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH03. Barcode: X26IT8LC. Transaction: MzA3NjQ5MzM5M2FkaXF6a2N4.

  17. 9 April 2013 Registered office address changed from 25 Springbank Crescent Hamilton Lanarkshire ML3 8TY United Kingdom on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: S25MD1H4. Transaction: MzA3NTk0MzgyOWFkaXF6a2N4.

  18. 7 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETHKL7. Transaction: MzA2MjA1MDM2OGFkaXF6a2N4.

  19. 2 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17NR3L6. Transaction: MzA1Njg2MDUxN2FkaXF6a2N4.

  20. 5 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XEFXEWFC. Transaction: MzA0MTYzMDk4M2FkaXF6a2N4.

  21. 14 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SVI07T8D. Transaction: MzAzNTYyNTI2MGFkaXF6a2N4.

  22. 20 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XCEZ8NK1. Transaction: MzAyMzU5MjMyMGFkaXF6a2N4.

  23. 20 September 2010 Director's details changed for Mr Robert Campbell on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XCEZ7NK0. Transaction: MzAyMzU5MjE1NGFkaXF6a2N4.

  24. 10 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTA4NTYzOWFkaXF6a2N4.

  25. 5 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0TN6C50. Transaction: MjAzODY1MzQ5NGFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:29:08 +0000