Soliphar Limited

Company Name	Soliphar Limited
Company Status	Dissolved
Company Number	SC187585
Category	Private Limited Company
Incorporation Date	13 July 1998(25 years, 9 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mrs Marta Irene Diaz De Saavedra
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Panamanian
Status	Closed
Appointed	31 October 2014(16 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 January 2023)
Role	Company Director
Country of Residence	Panama
Correspondence Address	C/O Morgan & Morgan Mmg Tower 23rd Floor Paseo Del Costa Del Este Panama City Panama

Director Name	Mrs Dianeth Isabel Matos De Ospino
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Panamanian
Status	Closed
Appointed	31 October 2014(16 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 January 2023)
Role	Company Director
Country of Residence	Panama
Correspondence Address	C/O Morgan & Morgan Mmg Tower 23 Floor Paseo Del M Costa Del Este Panama City Panama

Director Name	Mr Jose Eugenio Silva Ritter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Panamanian
Status	Closed
Appointed	31 October 2014(16 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 January 2023)
Role	Company Director
Country of Residence	Panama
Correspondence Address	C/O Morgan & Morgan Mmg Tower 23rd Floor, Paseo De Costa Del Este Panama City Panama

Secretary Name	Mrs Marta Irene Diaz De Saavedra
Status	Closed
Appointed	31 October 2014(16 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	C/O Morgan & Morgan Mmg Tower 23rd Floor Paseo Del Costa Del Este Panama City Panama

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Closed
Appointed	02 February 2009(10 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 24 January 2023)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Pablo Javier Espino
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	21 July 1998(1 week, 1 day after company formation)
Appointment Duration	13 years, 12 months (resigned 16 July 2012)
Role	Chartered Secretary
Correspondence Address	San Jose No E-140 San Miguelito Panama

Director Name	Aida May Biggs
Date of Birth	January 1923 (Born 101 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	21 July 1998(1 week, 1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 31 October 2014)
Role	Chartered Secretary
Correspondence Address	Via Grecia Edificio Chila Apto 1 El Carmen Panama

Director Name	Adelina De Estribi
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	21 July 1998(1 week, 1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 31 October 2014)
Role	Chartered Accountant
Correspondence Address	Via Fernandez De Cordoba De Los Laureles No 35 Urbanizacion Altos Panama

Secretary Name	Adelina De Estribi
Nationality	Panamanian
Status	Resigned
Appointed	21 July 1998(1 week, 1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 31 October 2014)
Role	Chartered Accountant
Correspondence Address	Via Fernandez De Cordoba De Los Laureles No 35 Urbanizacion Altos Panama

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1998(1 week, 1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 02 February 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Taden Holding Sa 50.00% Ordinary
1 at £10	Verdal Management Inc. 50.00% Ordinary

Financials

Year	2014
Net Worth	-£48,145
Cash	£20
Current Liabilities	£63,647

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

8 October 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
21 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
24 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
14 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 20 (6 pages)
17 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 20 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 November 2014	Termination of appointment of Adelina De Estribi as a director on 31 October 2014 (1 page)
18 November 2014	Termination of appointment of Adelina De Estribi as a secretary on 31 October 2014 (1 page)
18 November 2014	Appointment of Mrs Marta Irene Diaz De Saavedra as a secretary on 31 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Dianeth Isabel Matos De Ospino as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Mr Jose Eugenio Silva Ritter as a director on 31 October 2014 (2 pages)
18 November 2014	Termination of appointment of Adelina De Estribi as a director on 31 October 2014 (1 page)
18 November 2014	Termination of appointment of Adelina De Estribi as a secretary on 31 October 2014 (1 page)
18 November 2014	Termination of appointment of Aida May Biggs as a director on 31 October 2014 (1 page)
18 November 2014	Termination of appointment of Aida May Biggs as a director on 31 October 2014 (1 page)
18 November 2014	Appointment of Mrs Marta Irene Diaz De Saavedra as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Marta Irene Diaz De Saavedra as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Marta Irene Diaz De Saavedra as a secretary on 31 October 2014 (2 pages)
18 November 2014	Appointment of Mr Jose Eugenio Silva Ritter as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Dianeth Isabel Matos De Ospino as a director on 31 October 2014 (2 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20 (5 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20 (5 pages)
3 February 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 February 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 November 2012	Termination of appointment of Pablo Espino as a director (1 page)
15 November 2012	Termination of appointment of Pablo Espino as a director (1 page)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
3 February 2009	Secretary appointed jordan cosec LIMITED (1 page)
3 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
3 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
3 February 2009	Secretary appointed jordan cosec LIMITED (1 page)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
3 January 2008	Return made up to 13/07/07; full list of members (3 pages)
3 January 2008	Return made up to 13/07/07; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 July 2006	Return made up to 13/07/06; full list of members (3 pages)
26 July 2006	Return made up to 13/07/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 July 2005	Return made up to 13/07/05; full list of members (3 pages)
21 July 2005	Return made up to 13/07/05; full list of members (3 pages)
9 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
19 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
19 July 2004	Return made up to 13/07/04; full list of members (7 pages)
19 July 2004	Return made up to 13/07/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
23 February 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
9 August 2003	Return made up to 13/07/03; full list of members (7 pages)
9 August 2003	Return made up to 13/07/03; full list of members (7 pages)
2 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
2 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
31 July 2002	Return made up to 13/07/02; full list of members (7 pages)
31 July 2002	Return made up to 13/07/02; full list of members (7 pages)
20 June 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
20 June 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
3 August 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
3 August 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
1 August 2001	Return made up to 13/07/01; full list of members (7 pages)
1 August 2001	Return made up to 13/07/01; full list of members (7 pages)
4 August 2000	Return made up to 13/07/00; full list of members (9 pages)
4 August 2000	Return made up to 13/07/00; full list of members (9 pages)
26 November 1999	Accounts for a dormant company made up to 31 July 1999 (3 pages)
26 November 1999	Accounts for a dormant company made up to 31 July 1999 (3 pages)
26 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1999	Return made up to 13/07/99; full list of members (9 pages)
24 August 1999	Return made up to 13/07/99; full list of members (9 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New secretary appointed;new director appointed (2 pages)
13 July 1998	Incorporation (19 pages)
13 July 1998	Incorporation (19 pages)

Soliphar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland