Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > FARMPHARM LIMITED
Company Information for

FARMPHARM LIMITED

12 Hope Street, Edinburgh, EH2 4DB,
Company Registration Number
SC233078
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Farmpharm Ltd
FARMPHARM LIMITED was founded on 2002-06-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Farmpharm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FARMPHARM LIMITED
 
Legal Registered Office
12 Hope Street
Edinburgh
EH2 4DB
Other companies in EH2
 
Filing Information
Company Number SC233078
Company ID Number SC233078
Date formed 2002-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-08 04:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARMPHARM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FARMPHARM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL BUCHER
Director 2011-04-01
SIMON JOHN DAVIES
Director 2017-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN ALEXIS RETZIGNAC
Director 2011-04-01 2017-09-04
NEIL ALBERT MOLLISON
Company Secretary 2005-06-07 2011-04-01
ALAN GEORGE MELVILLE
Director 2002-08-09 2011-04-01
NEIL ALBERT MOLLISON
Director 2002-06-26 2011-04-01
GLEN CHARLES WATSON
Director 2002-06-26 2011-04-01
JOHN WILLIAM EDWARD DARLINGTON
Director 2004-12-20 2009-09-19
ROBERT MCLAREN
Director 2005-07-11 2008-01-07
CATRIONA FORTH
Director 2004-01-14 2005-07-11
CHRISTOPHER SAYER
Company Secretary 2002-08-09 2005-06-07
GRACE LINDSAY MELVILLE
Director 2002-06-26 2003-12-07
BRIDGET JANE WATSON
Director 2002-06-26 2003-12-06
GILLIAN MOLLISON
Director 2002-06-26 2003-12-03
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2002-06-20 2002-08-09
CREDITREFORM LIMITED
Nominated Director 2002-06-20 2002-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BUCHER PETMEDS LIMITED Director 2012-07-24 CURRENT 2006-01-25 Active - Proposal to Strike off
ANDREW MICHAEL BUCHER PET MEDICATIONS LIMITED Director 2012-07-23 CURRENT 2006-08-01 Active - Proposal to Strike off
ANDREW MICHAEL BUCHER VIVERDI LTD Director 2011-10-19 CURRENT 2003-10-10 Active - Proposal to Strike off
ANDREW MICHAEL BUCHER PROFESSIONAL VETERINARY SERVICES LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active - Proposal to Strike off
ANDREW MICHAEL BUCHER KOKOBA LIMITED Director 2008-02-06 CURRENT 2007-01-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2022-09-26Change of details for Kokoba Limited as a person with significant control on 2022-09-26
2022-09-26PSC05Change of details for Kokoba Limited as a person with significant control on 2022-09-26
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BUCHER
2019-12-05AP01DIRECTOR APPOINTED MR GRAHAM PETER COXELL
2019-10-23PSC05Change of details for Kokoba Limited as a person with significant control on 2017-11-09
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN DAVIES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-09-20AP01DIRECTOR APPOINTED MR SIMON JOHN DAVIES
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR IVAN ALEXIS RETZIGNAC
2017-02-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-11-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 65108
2016-07-19AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 65108
2015-07-16AR0120/06/15 ANNUAL RETURN FULL LIST
2014-11-07AUDAUDITOR'S RESIGNATION
2014-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 65108
2014-07-16AR0120/06/14 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-04AR0120/06/13 ANNUAL RETURN FULL LIST
2013-04-24MR05All of the property or undertaking has been released from charge for charge number 2
2012-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-21AR0120/06/12 FULL LIST
2012-06-18MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ALEXIS RETZIGNAC / 14/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BUCHER / 14/05/2012
2011-11-16AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-09-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-05AR0120/06/11 FULL LIST
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM EXPO HOUSE, UNIT 21A MACMERRY INDUSTRIAL ESTATE MACMERRY EAST LOTHIAN EH33 1RD
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, EXPO HOUSE, UNIT 21A, MACMERRY INDUSTRIAL ESTATE, MACMERRY, EAST LOTHIAN, EH33 1RD
2011-07-18AP01DIRECTOR APPOINTED MR ANDREW MICHAEL BUCHER
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GLEN WATSON
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MOLLISON
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MELVILLE
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY NEIL MOLLISON
2011-07-18AP01DIRECTOR APPOINTED MR IVAN ALEXIS RETZIGNAC
2011-06-28AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-15MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-11-26RES13PROPOSED SETTELEMENT APPROVED/DIRECTORS AUTHORITY TO APPROVE. 29/10/2010
2010-07-19AR0120/06/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DARLINGTON
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALBERT MOLLISON / 14/07/2006
2009-10-01RES01ALTER ARTICLES 26/08/2009
2009-10-01RES04NC INC ALREADY ADJUSTED 26/08/2009
2009-10-01123GBP NC 1000/100000 26/08/09
2009-10-0188(2)AD 26/08/09 GBP SI 64968@1=64968 GBP IC 140/65108
2009-07-06363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-14353LOCATION OF REGISTER OF MEMBERS
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM UNIT 2 MACMERRY INDUSTRIAL ESTATE, MACMERRY TRANENT EAST LOTHIAN EH33 1RD
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, UNIT 2 MACMERRY INDUSTRIAL, ESTATE, MACMERRY, TRANENT, EAST LOTHIAN, EH33 1RD
2008-04-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-22288bDIRECTOR RESIGNED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-10363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-11410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-03363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-17RES12VARYING SHARE RIGHTS AND NAMES
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 108 MARKET STREET MUSSELBURGH EAST LOTHIAN EH21 6QA
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 108 MARKET STREET, MUSSELBURGH, EAST LOTHIAN EH21 6QA
2005-10-05363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS; AMEND
2005-08-01288bDIRECTOR RESIGNED
2005-08-01363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-07-11288aNEW DIRECTOR APPOINTED
2005-06-15288bSECRETARY RESIGNED
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 45 MORAY PLACE EDINBURGH EH3 6BQ
2005-06-15288aNEW SECRETARY APPOINTED
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-24288aNEW DIRECTOR APPOINTED
2004-08-24RES12VARYING SHARE RIGHTS AND NAMES
2004-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-26363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-10288bDIRECTOR RESIGNED
2004-04-29288bDIRECTOR RESIGNED
2004-04-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to FARMPHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FARMPHARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-03-14 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FARMPHARM LIMITED registering or being granted any patents
Domain Names

FARMPHARM LIMITED owns 16 domain names.

animaldispensaries.co.uk   getrimadyl.co.uk   getdrontal.co.uk   getmetacam.co.uk   getpanacur.co.uk   getfortekor.co.uk   getfrontline.co.uk   getsynoquin.co.uk   bestpetagri.co.uk   bestpetequine.co.uk   bestpetplanet.co.uk   animalmedicine.co.uk   animalmedicines.co.uk   bcrd.co.uk   bestpetpharmacy.co.uk   horseandcountryshopping.co.uk  

Trademarks
We have not found any records of FARMPHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARMPHARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as FARMPHARM LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where FARMPHARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARMPHARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARMPHARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.