| Company Name | John P Fenton & Sons Limited |
|---|---|
| Directors | Daniel Ferrie and Daniela Ferrie |
| Company Status | Active |
| Company Number | SC033670 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1959(65 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Daniel Ferrie |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2021(62 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8a Greenhills Shopping Centre East Kilbride Glasgow G75 8TT Scotland |
| Director Name | Mrs Daniela Ferrie |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2021(62 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8a Greenhills Shopping Centre East Kilbride Glasgow G75 8TT Scotland |
| Director Name | Mr Gerald Gabriel Fenton |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1989(30 years, 8 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 08 August 2010) |
| Role | Chemist |
| Country of Residence | Scotland |
| Correspondence Address | 14 Old Bothwell Road Bothwell Glasgow Lanarkshire G71 8AW Scotland |
| Director Name | Mrs Margaret Fenton |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1989(30 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 09 June 2011) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 14 Old Bothwell Road Bothwell Glasgow Lanarkshire G71 8AW Scotland |
| Secretary Name | Mrs Margaret Fenton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1989(30 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 09 June 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Old Bothwell Road Bothwell Glasgow Lanarkshire G71 8AW Scotland |
| Director Name | Mrs Felicity Gabrielle Crombie |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(33 years, 1 month after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 30 December 2021) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8a Greenhills Shopping Centre East Kilbride Glasgow G75 8TT Scotland |
| Secretary Name | Felicity Gabrielle Crombie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(52 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 December 2021) |
| Role | Company Director |
| Correspondence Address | Unit 8a Greenhills Shopping Centre East Kilbride Glasgow G75 8TT Scotland |
Contact
| Website | fentonpharmacy.co.uk |
|---|---|
| Telephone | 0845 5488556 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 8a Greenhills Shopping Centre East Kilbride Glasgow G75 8TT Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
Shareholders
| 1000 at £1 | Mrs Felicity Gabrielle Crombie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,427 |
| Cash | £169,110 |
| Current Liabilities | £240,099 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Charges
| 30 December 2021 | Delivered on: 10 January 2022 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 30 December 2021 | Delivered on: 6 January 2022 Persons entitled: Felicity Gabrielle Crombie Classification: A registered charge Outstanding |
| 8 April 1974 | Delivered on: 18 April 1974 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 1 December 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
| 16 November 2022 | Confirmation statement made on 8 October 2022 with updates (4 pages) |
| 17 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 18 January 2022 | Alterations to floating charge SC0336700003 (46 pages) |
| 14 January 2022 | Alterations to floating charge SC0336700002 (47 pages) |
| 10 January 2022 | Registration of charge SC0336700003, created on 30 December 2021 (34 pages) |
| 6 January 2022 | Registration of charge SC0336700002, created on 30 December 2021 (21 pages) |
| 31 December 2021 | Notification of Ferrie Healthcare Limited as a person with significant control on 30 December 2021 (2 pages) |
| 30 December 2021 | Cessation of Felicity Gabrielle Crombie as a person with significant control on 30 December 2021 (1 page) |
| 30 December 2021 | Appointment of Mrs Daniela Ferrie as a director on 30 December 2021 (2 pages) |
| 30 December 2021 | Termination of appointment of Felicity Gabrielle Crombie as a secretary on 30 December 2021 (1 page) |
| 30 December 2021 | Appointment of Mr Daniel Ferrie as a director on 30 December 2021 (2 pages) |
| 30 December 2021 | Termination of appointment of Felicity Gabrielle Crombie as a director on 30 December 2021 (1 page) |
| 22 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 15 September 2021 | Secretary's details changed for Felicity Gabrielle Crombie on 15 September 2021 (1 page) |
| 15 September 2021 | Director's details changed for Mrs Felicity Gabrielle Crombie on 15 September 2021 (2 pages) |
| 22 June 2021 | Satisfaction of charge 1 in full (1 page) |
| 30 November 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 26 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 21 July 2020 | Registered office address changed from Unit 7 Greenhills Shopping Centre East Kilbride Glasgow G75 8TT to Unit 8a Greenhills Shopping Centre East Kilbride Glasgow G75 8TT on 21 July 2020 (1 page) |
| 14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 25 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 3 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 10 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 27 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 26 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 14 October 2011 | Termination of appointment of Margaret Fenton as a secretary (2 pages) |
| 14 October 2011 | Appointment of Felicity Gabrielle Crombie as a secretary (3 pages) |
| 14 October 2011 | Termination of appointment of Margaret Fenton as a director (2 pages) |
| 14 October 2011 | Termination of appointment of Margaret Fenton as a secretary (2 pages) |
| 14 October 2011 | Appointment of Felicity Gabrielle Crombie as a secretary (3 pages) |
| 14 October 2011 | Termination of appointment of Margaret Fenton as a director (2 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Termination of appointment of Gerald Fenton as a director (1 page) |
| 5 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Termination of appointment of Gerald Fenton as a director (1 page) |
| 5 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Miss Felicity Gabrielle Crombie on 23 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Margaret Fenton on 23 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Miss Felicity Gabrielle Crombie on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Gerald Gabriel Fenton on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Gerald Gabriel Fenton on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mrs Margaret Fenton on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mrs Margaret Fenton on 23 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Margaret Fenton on 23 December 2009 (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 February 2009 | Return made up to 08/10/08; no change of members (6 pages) |
| 11 February 2009 | Return made up to 08/10/08; no change of members (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 15 July 2008 | Resolutions
|
| 15 July 2008 | Resolutions
|
| 30 October 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 October 2006 | Return made up to 08/10/06; full list of members
|
| 12 October 2006 | Return made up to 08/10/06; full list of members
|
| 2 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 12 October 2004 | Return made up to 08/10/04; full list of members
|
| 12 October 2004 | Return made up to 08/10/04; full list of members
|
| 26 November 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 26 November 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 21 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 9 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 26 September 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 26 September 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 20 December 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 20 December 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 25 October 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 25 October 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 29 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 29 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 17 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 17 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 26 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 5 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 5 November 1997 | Director's particulars changed (1 page) |
| 5 November 1997 | Director's particulars changed (1 page) |
| 27 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 29 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 9 January 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 13 greenhills square east kilbride glasgow G75 8TT (1 page) |
| 9 January 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 13 greenhills square east kilbride glasgow G75 8TT (1 page) |
| 18 October 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 18 October 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |