Lightburn Pharmacy Limited

Company Name	Lightburn Pharmacy Limited
Company Status	Active
Company Number	SC034663
Category	Private Limited Company
Incorporation Date	16 December 1959(64 years, 4 months 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(29 years, 9 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(29 years, 9 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(29 years, 9 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	Ms Lynn Caroline Duthie
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 May 2008(48 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	971 Carntyne Road Glasgow G32 6LY Scotland

Director Name	Douglas James Miller
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 May 2008(48 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	971 Carntyne Road Glasgow G32 6LY Scotland

Contact

Website	lightburnpharmacyglasgow.co.uk

Location

Registered Address	971 Carntyne Road Glasgow G32 6LY Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

48 at £1	Mrs Lynn Miller 60.00% Ordinary
17 at £1	George F. Duthie 21.25% Ordinary
15 at £1	Margaret C. Duthie 18.75% Ordinary

Financials

Year	2014
Net Worth	£606,026
Cash	£374,995
Current Liabilities	£408,717

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	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

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)
12 April 2017	Director's details changed for Lynn Caroline Duthie on 1 April 2017 (2 pages)
12 April 2017	Director's details changed for Douglas James Miller on 1 April 2017 (2 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 80 (7 pages)
22 December 2015	Director's details changed for Douglas James Miller on 29 September 2015 (2 pages)
22 December 2015	Director's details changed for Lynn Caroline Duthie on 29 September 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 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 80 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (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 80 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 April 2010	Director's details changed for Douglas James Miller on 21 March 2010 (2 pages)
23 April 2010	Director's details changed for Lynn Duthie on 21 March 2010 (2 pages)
23 April 2010	Director's details changed for George Flett Duthie on 21 March 2010 (2 pages)
23 April 2010	Secretary's details changed for Margaret Cormack Duthie on 21 March 2010 (1 page)
23 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Mrs Margaret Cormack Duthie on 21 March 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 21/03/09; full list of members (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 June 2008	Gbp ic 100/80\31/03/08\gbp sr 20@1=20\ (1 page)
8 May 2008	Director appointed douglas james miller (2 pages)
8 May 2008	Director appointed lynn duthie (2 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 (7 pages)
17 April 2007	Return made up to 21/03/07; full list of members (8 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 April 2006	Return made up to 21/03/06; full list of members (8 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 April 2005	Return made up to 21/02/05; full list of members (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 May 2004	Return made up to 21/03/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
9 April 2003	Return made up to 21/03/03; full list of members (8 pages)
25 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 August 2002	Return made up to 29/06/02; full list of members (8 pages)
23 November 2001	Accounting reference date extended from 30/10/01 to 31/03/02 (1 page)
30 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
24 July 2001	Return made up to 29/06/01; full list of members (7 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
7 July 2000	Return made up to 29/06/00; full list of members (7 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
16 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)
2 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
9 July 1997	Return made up to 29/06/97; no change of members (4 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
27 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)
10 September 1964	Company name changed\certificate issued on 10/09/64 (3 pages)
16 December 1959	Certificate of incorporation (1 page)

Lightburn Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland