John P Fenton & Sons Limited

Company Name	John P Fenton & Sons Limited
Company Status	Active
Company Number	SC033670
Category	Private Limited Company
Incorporation Date	13 February 1959(64 years, 1 month 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	Mrs Felicity Gabrielle Crombie
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(33 years, 1 month after company formation)
Appointment Duration	31 years
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Unit 8a Greenhills Shopping Centre East Kilbride Glasgow G75 8TT Scotland

Director Name	Mrs Felicity Gabrielle Crombie
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(33 years, 1 month after company formation)
Appointment Duration	31 years
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	15 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland

Secretary Name	Felicity Gabrielle Crombie
Nationality	British
Status	Current
Appointed	09 June 2011(52 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Unit 8a Greenhills Shopping Centre East Kilbride Glasgow G75 8TT Scotland

Director Name	Mr Daniel Ferrie
Date of Birth	July 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(62 years, 11 months after company formation)
Appointment Duration	1 year, 2 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 32 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(62 years, 11 months after company formation)
Appointment Duration	1 year, 2 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 95 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 97 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 56 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 2021 (1 year, 10 months ago)
Next Accounts Due	28 May 2023 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 October 2022 (5 months, 3 weeks ago)
Next Return Due	22 October 2023 (6 months, 3 weeks 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

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	Appointment of Mrs Daniela Ferrie as a director on 30 December 2021 (2 pages)
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 secretary on 30 December 2021 (1 page)
30 December 2021	Termination of appointment of Felicity Gabrielle Crombie as a director on 30 December 2021 (1 page)
30 December 2021	Cessation of Felicity Gabrielle Crombie as a person with significant control 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 GBP 1,000 (4 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 GBP 1,000 (4 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 GBP 1,000 (4 pages)
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 GBP 1,000 (4 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 GBP 1,000 (4 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 GBP 1,000 (4 pages)
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 GBP 1,000 (4 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 GBP 1,000 (4 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 GBP 1,000 (4 pages)
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	Appointment of Felicity Gabrielle Crombie as a secretary (3 pages)
14 October 2011	Termination of appointment of Margaret Fenton as a secretary (2 pages)
14 October 2011	Termination of appointment of Margaret Fenton as a director (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 secretary (2 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	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)
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 Mrs Margaret Fenton on 23 December 2009 (2 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 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	Director's details changed for Mrs Margaret Fenton on 23 December 2009 (2 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 Gerald Gabriel Fenton on 23 December 2009 (2 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 363(288) ‐ Director's particulars changed (7 pages)
12 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(287) ‐ Registered office changed on 12/10/04 (7 pages)
12 October 2004	Return made up to 08/10/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 (7 pages)
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	Director's particulars changed (1 page)
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	Return made up to 20/10/97; no change of members (4 pages)
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)

John P Fenton & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland