Torbet Laboratories Limited

Company Name	Torbet Laboratories Limited
Company Status	Active
Company Number	SC041284
Category	Private Limited Company
Incorporation Date	9 November 1964(58 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Yashvantrai Vallabhji Ondhia
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 August 1998(33 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Elveden Close Off Newmarket Road Norwich NR4 6AS

Secretary Name	Mr Yashvantrai Vallabhji Ondhia
Nationality	British
Status	Current
Appointed	06 August 1998(33 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Elveden Close Off Newmarket Road Norwich NR4 6AS

Director Name	Mrs Aruna Yashvantrai Ondhia
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(49 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Elveden Close Norwich NR4 6AS

Director Name	Miss Punam Ondhia
Date of Birth	August 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(49 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Elveden Close Norwich NR4 6AS

Director Name	Carole Mabel Hodges
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(24 years after company formation)
Appointment Duration	9 years, 9 months (resigned 06 August 1998)
Role	Bank Clerk
Correspondence Address	White Gables 60 Boughton Lane Loose Maidstone Kent ME15 9QS

Director Name	Mr Norman Anthony Lavis Hodges
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(24 years after company formation)
Appointment Duration	9 years, 9 months (resigned 06 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables Boughton Lane Loose Maidstone Kent ME15 9QS

Director Name	David Richard Williams
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(24 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	7 The Green Walton On The Wolds Loughborough Leicestershire LE12 8HR

Secretary Name	Mr Norman Anthony Lavis Hodges
Nationality	British
Status	Resigned
Appointed	07 November 1988(24 years after company formation)
Appointment Duration	9 years, 9 months (resigned 06 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables Boughton Lane Loose Maidstone Kent ME15 9QS

Director Name	Mr Chandrakant Vallabhdas Ondhia
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(33 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 October 2013)
Role	Pharmacist
Country of Residence	England
Correspondence Address	The Tenn The Loke Blofield Norwich Norfolk NR13 4LQ

Contact

Website	typharm.com

Location

Registered Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100k at £0.05	Y.v. Ondhia 50.00% Ordinary
50k at £0.05	Aruna Ondhia 25.00% Ordinary
50k at £0.05	Punam Ondhia 25.00% Ordinary

Financials

Year	2014
Net Worth	-£187,441
Cash	£147,982
Current Liabilities	£527,290

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 November 2022 (4 months, 2 weeks ago)
Next Return Due	23 November 2023 (7 months, 4 weeks from now)

Charges

18 May 1990	Delivered on: 25 May 1990 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 June 1987	Delivered on: 2 July 1987 Satisfied on: 14 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 January 1985	Delivered on: 1 February 1985 Satisfied on: 2 July 1987 Persons entitled: William & Glyn's Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 December 2018	Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 4 December 2018 (1 page)
22 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
31 August 2017	Satisfaction of charge 4 in full (1 page)
31 August 2017	Satisfaction of charge 4 in full (1 page)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (6 pages)
18 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10,000 (6 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10,000 (6 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10,000 (6 pages)
18 March 2014	Appointment of Miss Punam Ondhia as a director (2 pages)
18 March 2014	Appointment of Mrs Aruna Yashvantrai Ondhia as a director (2 pages)
18 March 2014	Appointment of Miss Punam Ondhia as a director (2 pages)
18 March 2014	Appointment of Mrs Aruna Yashvantrai Ondhia as a director (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10,000 (4 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10,000 (4 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10,000 (4 pages)
18 October 2013	Termination of appointment of Chandrakant Ondhia as a director (2 pages)
18 October 2013	Termination of appointment of Chandrakant Ondhia as a director (2 pages)
22 March 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 March 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
31 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
5 May 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
14 November 2008	Return made up to 09/11/08; full list of members (4 pages)
14 November 2008	Return made up to 09/11/08; full list of members (4 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
18 December 2007	Return made up to 09/11/07; full list of members (2 pages)
18 December 2007	Return made up to 09/11/07; full list of members (2 pages)
9 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
9 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 November 2006	Return made up to 09/11/06; full list of members (2 pages)
16 November 2006	Return made up to 09/11/06; full list of members (2 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
10 November 2005	Return made up to 09/11/05; full list of members (2 pages)
10 November 2005	Return made up to 09/11/05; full list of members (2 pages)
9 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
9 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
10 November 2004	Return made up to 09/11/04; full list of members (7 pages)
10 November 2004	Return made up to 09/11/04; full list of members (7 pages)
13 November 2003	Return made up to 09/11/03; full list of members (7 pages)
13 November 2003	Return made up to 09/11/03; full list of members (7 pages)
11 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
11 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
21 May 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
21 May 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
14 November 2002	Return made up to 09/11/02; full list of members (7 pages)
14 November 2002	Return made up to 09/11/02; full list of members (7 pages)
30 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
30 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
14 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
11 May 2001	Accounts for a small company made up to 31 October 1999 (6 pages)
11 May 2001	Accounts for a small company made up to 31 October 1999 (6 pages)
19 April 2001	Auditor's resignation (1 page)
19 April 2001	Auditor's resignation (1 page)
30 March 2001	Accounts for a small company made up to 31 October 1998 (7 pages)
30 March 2001	Accounts for a small company made up to 31 October 1998 (7 pages)
29 March 2001	Return made up to 09/11/99; no change of members (4 pages)
29 March 2001	Return made up to 09/11/00; no change of members (4 pages)
29 March 2001	Return made up to 09/11/99; no change of members (4 pages)
29 March 2001	Return made up to 09/11/00; no change of members (4 pages)
20 March 2001	Order of court - dissolution void (1 page)
20 March 2001	Order of court - dissolution void (1 page)
2 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2000	First Gazette notice for compulsory strike-off (1 page)
13 October 2000	First Gazette notice for compulsory strike-off (1 page)
4 July 1999	Auditor's resignation (1 page)
4 July 1999	Auditor's resignation (1 page)
1 March 1999	Accounts for a small company made up to 30 April 1997 (7 pages)
1 March 1999	Return made up to 09/11/98; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1997 (7 pages)
1 March 1999	Return made up to 09/11/98; full list of members (6 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
22 April 1998	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
22 April 1998	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
27 November 1997	Return made up to 09/11/97; full list of members (7 pages)
27 November 1997	Return made up to 09/11/97; full list of members (7 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
18 November 1996	Return made up to 09/11/96; full list of members (7 pages)
18 November 1996	Return made up to 09/11/96; full list of members (7 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
16 November 1995	Return made up to 09/11/95; no change of members (4 pages)
16 November 1995	Return made up to 09/11/95; no change of members (4 pages)
14 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
14 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
10 January 1973	Memorandum and Articles of Association (11 pages)
10 January 1973	Memorandum and Articles of Association (11 pages)
9 November 1964	Certificate of incorporation (2 pages)
9 November 1964	Certificate of incorporation (2 pages)

Torbet Laboratories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland