Parkhead Pharmacy Limited

Company Name	Parkhead Pharmacy Limited
Company Status	Active
Company Number	SC021721
Category	Private Limited Company
Incorporation Date	22 April 1941(83 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr George Flett Duthie
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	29 September 1989(48 years, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	1 Milfield Drive Hopeman Elgin Morayshire IV30 5TN Scotland

Director Name	Mrs Margaret Cormack Duthie
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 September 1989(48 years, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Milfield Drive Hopeman IV30 5TN Scotland

Secretary Name	Mrs Margaret Cormack Duthie
Nationality	British
Status	Current
Appointed	29 September 1989(48 years, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Milfield Drive Hopeman IV30 5TN Scotland

Director Name	George Flett Duthie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	01 March 2010(68 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Directional Driller
Country of Residence	Scotland
Correspondence Address	41 Morningfield Mews Aberdeen Grampian AB15 4ER Scotland

Director Name	Alison Margaret Easton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(68 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyrie 250 Queens Road Aberdeen Aberdeenshire AB15 8DP Scotland

Director Name	Ms Lynn Caroline Duthie
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(68 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	971 Carntyne Road Glasgow G32 6LY Scotland

Director Name	James Purvis
Nationality	British
Status	Resigned
Appointed	29 September 1989(48 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 1991)
Role	Pharmacist
Correspondence Address	26 Harbour Street Hopeman Elgin Morayshire IV30 2RU Scotland

Contact

Website	gfduthiehopeman.co.uk

Location

Registered Address	26 Harbour Street Hopeman IV30 5RU Scotland
Constituency	Moray
Ward	Heldon and Laich

Shareholders

90 at £1	George Flett Duthie 90.00% Ordinary
10 at £1	Margaret Cormack Duthie 10.00% Ordinary

Financials

Year	2014
Net Worth	£905,236
Cash	£674,316
Current Liabilities	£122,781

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

4 May 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
13 April 2017	Director's details changed for Lynn Caroline Duthie on 1 April 2017 (2 pages)
13 April 2017	Director's details changed for Lynn Caroline Duthie on 1 April 2017 (2 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (8 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 100 (8 pages)
28 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 100 (8 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (8 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Director's details changed for Lynn Caroline Duthie on 24 March 2013 (2 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Director's details changed for Lynn Caroline Duthie on 24 March 2013 (2 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 April 2011	Director's details changed for Lynn Caroline Duthie on 21 March 2011 (2 pages)
19 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
19 April 2011	Director's details changed for Lynn Caroline Duthie on 21 March 2011 (2 pages)
19 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
20 January 2011	Appointment of Alison Margaret Easton as a director (3 pages)
20 January 2011	Appointment of Alison Margaret Easton as a director (3 pages)
20 January 2011	Appointment of George Flett Duthie as a director (3 pages)
20 January 2011	Appointment of Lynn Caroline Duthie as a director (3 pages)
20 January 2011	Appointment of Lynn Caroline Duthie as a director (3 pages)
20 January 2011	Appointment of George Flett Duthie as a director (3 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 April 2010	Director's details changed for George Flett Duthie on 21 March 2010 (2 pages)
23 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for George Flett Duthie on 21 March 2010 (2 pages)
23 April 2010	Director's details changed for Mrs Margaret Cormack Duthie on 21 March 2010 (2 pages)
23 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mrs Margaret Cormack Duthie on 21 March 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 April 2009	Return made up to 21/03/09; full list of members (4 pages)
14 April 2009	Return made up to 21/03/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 April 2008	Return made up to 21/03/08; full list of members (4 pages)
7 April 2008	Return made up to 21/03/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 April 2007	Return made up to 21/03/07; full list of members (7 pages)
18 April 2007	Return made up to 21/03/07; full list of members (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
12 April 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/04/06 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/04/06 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
25 May 2005	Return made up to 21/03/05; full list of members (7 pages)
25 May 2005	Return made up to 21/03/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
21 April 2004	Return made up to 21/03/04; full list of members (7 pages)
21 April 2004	Return made up to 21/03/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 April 2003	Return made up to 21/03/03; full list of members (7 pages)
9 April 2003	Return made up to 21/03/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 August 2002	Return made up to 29/06/02; full list of members (7 pages)
29 August 2002	Return made up to 29/06/02; full list of members (7 pages)
23 November 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
23 November 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
23 July 2001	Return made up to 29/06/01; full list of members (6 pages)
23 July 2001	Return made up to 29/06/01; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
7 July 2000	Return made up to 29/06/00; full list of members (6 pages)
7 July 2000	Return made up to 29/06/00; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 August 1999	Return made up to 29/06/99; full list of members (6 pages)
24 August 1999	Return made up to 29/06/99; full list of members (6 pages)
30 September 1998	Return made up to 29/06/98; no change of members (4 pages)
30 September 1998	Return made up to 29/06/98; no change of members (4 pages)
9 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
9 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
8 July 1997	Return made up to 29/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 July 1997	Return made up to 29/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
15 August 1996	Return made up to 29/06/96; full list of members (6 pages)
15 August 1996	Return made up to 29/06/96; full list of members (6 pages)
11 August 1995	Return made up to 29/06/95; no change of members (4 pages)
11 August 1995	Return made up to 29/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 April 1941	Certificate of incorporation (2 pages)
22 April 1941	Certificate of incorporation (2 pages)

Parkhead Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland