KL PHARMACEUTICAL LIMITED

Profile KL PHARMACEUTICAL LIMITED

Actual on 01.09.2021
Company name
KL PHARMACEUTICAL LIMITED
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Company number
SC058797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 October 1975
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
21100 - Manufacture of basic pharmaceutical products
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Registered office address
21 MACADAM PLACE, SOUTH NEWMOOR, AYRSHIRE, IRVINE, KA11 4HP
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PSC and Officers KL PHARMACEUTICAL LIMITED

Officers

(as of 25.09.2020)

BASHIR, Mohammed
Status: Active
Appointed on: Friday, 31 August 2007
Correspondence address: 2 Carolside, Upper Park Road, Manchester, Lancashire, M14 5RT
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
STODDART, Margaret Rose
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: 17 Hillhouse Road, Troon, Ayrshire, KA10 6SY
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Director
STODDART, Mathew Watson
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: The Gables 17 Hillhouse Road, Troon, Ayrshire, KA10 6SY
Role: Secretary
STODDART, Mathew Watson
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: The Gables 17 Hillhouse Road, Troon, Ayrshire, KA10 6SY
Nationality: British
Date of birth: February 1916
Role: Director
Occupation: Co Secretary
SCOTT, Graeme Murdoch
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 31 August 2007
Correspondence address: 21 Falkland Avenue, Newton Mearns, Glasgow, G77 5DR
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: Scotland
THOMSON, James Easton
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 31 August 2007
Correspondence address: 16 Douglas Avenue, Burnside, Glasgow, Lanarkshire, G73 4RA
Role: Secretary
THOMSON, James Easton
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 31 August 2007
Correspondence address: 16 Douglas Avenue, Burnside, Glasgow, Lanarkshire, G73 4RA
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Accountant
AFZAL, Mohaqmmad
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: 346 Great Western Street, Manchester, Lancashire, M14 4DS
Role: Secretary
KHAN, Mohammed Afzal
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Tuesday, 24 May 2016
Correspondence address: 346 Great Western Street, Manchester, Lancashire, M14 4DS
Nationality: British
Role: Secretary
STODDART, Mark John
Status: Not active
Resigned on: Wednesday, 15 July 1992
Correspondence address: 51 Doonholm Road, Alloway, Ayrshire, KA7 4QU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Kl Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Irvine, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent