Montrose Fine Chemical Company Ltd.

Company Name	Montrose Fine Chemical Company Ltd.
Company Status	Active
Company Number	SC190635
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Victoria Anne Whyte
Nationality	British
Status	Current
Appointed	11 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Laura Guittard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British,French
Status	Current
Appointed	11 January 2022(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	19 June 2008(9 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	Shewalton Road - Irvine Ayrshire KA11 5AP Scotland

Director Name	The Wellcome Foundation Limited (Corporation)
Status	Current
Appointed	19 June 2008(9 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Ashley Alexander Grist
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2010)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Derek Davies
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Alan George Burns
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(14 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Oleg Dubianskij
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	31 January 2017(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 February 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Gsk Shewalton Road Irvine KA11 5AP Scotland

Director Name	Mr Charalampos Panagiotidis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2019(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Financial Controller, Corporate Entities
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr James Borger
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2019(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 2020(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 October 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	29 October 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	MFCC Holdings Limited (Corporation)
Date of Birth	October 1998 (Born 25 years ago)
Status	Resigned
Appointed	11 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 19 June 2008)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Contact

Website	gsk.com
Telephone	01280 000000
Telephone region	Buckingham

Location

Registered Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	2 other UK companies use this postal address

Shareholders

12 at £1	Glaxo Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,893,001
Current Liabilities	£53,319

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

21 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (320 pages)
21 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
21 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 August 2023	Change of details for Glaxo Group Limited as a person with significant control on 6 June 2023 (2 pages)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
18 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
20 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
20 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (316 pages)
20 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
20 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 February 2022	Appointment of Mrs Laura Guittard as a director on 11 January 2022 (2 pages)
22 February 2022	Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022 (1 page)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
26 May 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
21 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (304 pages)
21 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
25 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
21 May 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (316 pages)
21 May 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
19 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
18 March 2020	Termination of appointment of James Borger as a director on 2 March 2020 (1 page)
18 March 2020	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page)
20 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (19 pages)
4 April 2019	Termination of appointment of Alan George Burns as a director on 3 April 2019 (1 page)
13 March 2019	Appointment of Mr James Borger as a director on 25 February 2019 (2 pages)
12 March 2019	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
18 February 2019	Termination of appointment of Oleg Dubianskij as a director on 13 February 2019 (1 page)
29 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
28 March 2018	Full accounts made up to 31 December 2017 (15 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 31 December 2016 (15 pages)
11 May 2017	Full accounts made up to 31 December 2016 (15 pages)
6 February 2017	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
6 February 2017	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
3 May 2016	Full accounts made up to 31 December 2015 (16 pages)
3 May 2016	Full accounts made up to 31 December 2015 (16 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 12 (5 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 12 (5 pages)
1 April 2015	Full accounts made up to 31 December 2014 (12 pages)
1 April 2015	Full accounts made up to 31 December 2014 (12 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 12 (5 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 12 (5 pages)
15 May 2014	Full accounts made up to 31 December 2013 (12 pages)
15 May 2014	Full accounts made up to 31 December 2013 (12 pages)
29 August 2013	Director's details changed for The Wellcome Foundation Limited on 6 November 2012 (2 pages)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 12 (5 pages)
29 August 2013	Director's details changed for The Wellcome Foundation Limited on 6 November 2012 (2 pages)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 12 (5 pages)
29 August 2013	Director's details changed for The Wellcome Foundation Limited on 6 November 2012 (2 pages)
25 March 2013	Full accounts made up to 31 December 2012 (11 pages)
25 March 2013	Full accounts made up to 31 December 2012 (11 pages)
18 December 2012	Termination of appointment of Derek Davies as a director (1 page)
18 December 2012	Termination of appointment of Derek Davies as a director (1 page)
6 December 2012	Appointment of Mr Alan Burns as a director (2 pages)
6 December 2012	Appointment of Mr Alan Burns as a director (2 pages)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Full accounts made up to 31 December 2011 (11 pages)
31 May 2012	Full accounts made up to 31 December 2011 (11 pages)
14 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
13 May 2011	Full accounts made up to 31 December 2010 (11 pages)
13 May 2011	Full accounts made up to 31 December 2010 (11 pages)
26 October 2010	Termination of appointment of Ashley Grist as a director (2 pages)
26 October 2010	Termination of appointment of Ashley Grist as a director (2 pages)
17 September 2010	Appointment of Derek Davies as a director (3 pages)
17 September 2010	Appointment of Derek Davies as a director (3 pages)
7 September 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
7 September 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
7 September 2010	Director's details changed for The Wellcome Foundation Limited on 15 August 2010 (2 pages)
7 September 2010	Director's details changed for The Wellcome Foundation Limited on 15 August 2010 (2 pages)
7 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
23 March 2010	Resolutions RES13 ‐ Declare dividend 23/10/2009 (1 page)
23 March 2010	Full accounts made up to 31 December 2009 (11 pages)
23 March 2010	Resolutions RES13 ‐ Declare dividend 23/10/2009 (1 page)
23 March 2010	Full accounts made up to 31 December 2009 (11 pages)
23 September 2009	Director appointed ashley grist (3 pages)
23 September 2009	Director appointed ashley grist (3 pages)
15 September 2009	Return made up to 15/08/09; full list of members (3 pages)
15 September 2009	Return made up to 15/08/09; full list of members (3 pages)
26 March 2009	Full accounts made up to 31 December 2008 (12 pages)
26 March 2009	Full accounts made up to 31 December 2008 (12 pages)
18 September 2008	Return made up to 15/08/08; full list of members (7 pages)
18 September 2008	Return made up to 15/08/08; full list of members (7 pages)
8 July 2008	Appointment terminated director mfcc holdings LIMITED (1 page)
8 July 2008	Director appointed edinburgh pharmaceutical industries LIMITED (2 pages)
8 July 2008	Appointment terminated director mfcc holdings LIMITED (1 page)
8 July 2008	Director appointed the wellcome foundation LIMITED (2 pages)
8 July 2008	Director appointed edinburgh pharmaceutical industries LIMITED (2 pages)
8 July 2008	Director appointed the wellcome foundation LIMITED (2 pages)
11 March 2008	Full accounts made up to 31 December 2007 (11 pages)
11 March 2008	Full accounts made up to 31 December 2007 (11 pages)
1 October 2007	Return made up to 15/08/07; no change of members (6 pages)
1 October 2007	Return made up to 15/08/07; no change of members (6 pages)
26 April 2007	Full accounts made up to 31 December 2006 (11 pages)
26 April 2007	Full accounts made up to 31 December 2006 (11 pages)
19 January 2007	Ad 19/12/06--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
19 January 2007	Ad 19/12/06--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
3 October 2006	Return made up to 15/08/06; full list of members (6 pages)
3 October 2006	Return made up to 15/08/06; full list of members (6 pages)
12 April 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary's particulars changed (1 page)
8 March 2006	Full accounts made up to 31 December 2005 (11 pages)
8 March 2006	Full accounts made up to 31 December 2005 (11 pages)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
8 September 2005	Return made up to 15/08/05; full list of members (6 pages)
8 September 2005	Return made up to 15/08/05; full list of members (6 pages)
29 September 2004	Return made up to 01/09/04; full list of members (6 pages)
29 September 2004	Return made up to 01/09/04; full list of members (6 pages)
16 March 2004	Full accounts made up to 31 December 2003 (10 pages)
16 March 2004	Full accounts made up to 31 December 2003 (10 pages)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
14 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 December 2002	Registered office changed on 03/12/02 from: cobden street montrose angus DD10 8EA (1 page)
3 December 2002	Registered office changed on 03/12/02 from: cobden street montrose angus DD10 8EA (1 page)
30 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 August 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 October 2001	Return made up to 01/09/01; full list of members (6 pages)
1 October 2001	Return made up to 01/09/01; full list of members (6 pages)
27 April 2001	Secretary's particulars changed (1 page)
27 April 2001	Secretary's particulars changed (1 page)
28 September 2000	Return made up to 01/09/00; full list of members (6 pages)
28 September 2000	Return made up to 01/09/00; full list of members (6 pages)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 2000	Memorandum and Articles of Association (9 pages)
5 January 2000	Memorandum and Articles of Association (9 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 September 1999	Return made up to 01/09/99; full list of members (5 pages)
27 September 1999	Return made up to 01/09/99; full list of members (5 pages)
13 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
13 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 24 great king street edinburgh EH3 6QN (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 24 great king street edinburgh EH3 6QN (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
25 February 1999	Memorandum and Articles of Association (9 pages)
25 February 1999	Memorandum and Articles of Association (9 pages)
22 February 1999	Company name changed peaksurf LIMITED\certificate issued on 23/02/99 (2 pages)
22 February 1999	Company name changed peaksurf LIMITED\certificate issued on 23/02/99 (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/99 (1 page)
18 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/99 (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
29 October 1998	Incorporation (13 pages)
29 October 1998	Incorporation (13 pages)

Montrose Fine Chemical Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland