Clan Chemists Limited

Company Name	Clan Chemists Limited
Directors	Michael Ritchie Baird McLaren and Tracey McLaren
Company Status	Active
Company Number	SC036268
Category	Private Limited Company
Incorporation Date	30 March 1961(62 years, 6 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 Michael Ritchie Baird McLaren
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(38 years after company formation)
Appointment Duration	24 years, 6 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	6 Rutherford Avenue Bearsden Glasgow G61 4SE Scotland

Director Name	Mrs Tracey McLaren
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 July 2010(49 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Rutherford Avenue Bearsden Glasgow G61 4SE Scotland

Secretary Name	Mrs Tracey McLaren
Status	Current
Appointed	07 July 2010(49 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	6 Rutherford Avenue Bearsden Glasgow G61 4SE Scotland

Director Name	John McLaren
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 24 February 2011)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Tofts House 6 Barr Place Newton Mearns Glasgow G77 6JR Scotland

Director Name	Mary McLaren
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 07 July 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Tofts House 6 Barr Place Newton Mearns Glasgow G77 6JR Scotland

Director Name	Raymond B McLaren
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 February 1989)
Role	Optician
Correspondence Address	80 Mirren Drive Hardgate Clydebank Dunbartonshire G81 6LE Scotland

Secretary Name	Mary McLaren
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tofts House 6 Barr Place Newton Mearns Glasgow G77 6JR Scotland

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	3 Rockbank Place Hardgate Clydebank West Dunbartonshire G81 5NZ Scotland
Constituency	West Dunbartonshire
Ward	Kilpatrick

Shareholders

2.4k at £1	Michael R.b Mclaren 61.93% Ordinary
1.5k at £1	Tracey Mclaren 38.07% Ordinary

Financials

Year	2014
Net Worth	£582,610
Cash	£154,713
Current Liabilities	£205,746

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (9 months ago)
Next Return Due	14 January 2024 (3 months, 1 week from now)

Charges

3 October 2018	Delivered on: 23 October 2018 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1) unit 3, rockbank place, hardgate, clydebank being shop premises. DMB17388. 2) unit 4, rockbank place, hardgate, clydebank. DMB84808 and DMB19048. Outstanding
18 March 1999	Delivered on: 22 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 4, rockbank place, glasgow road, hardgate. Outstanding
22 May 1986	Delivered on: 3 June 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground and shop premises 1,2,3 rockbank place,glasgow road, hardgate. Outstanding
22 February 1985	Delivered on: 27 February 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond and 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

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 January 2019	Satisfaction of charge 2 in full (4 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 October 2018	Registration of charge SC0362680004, created on 3 October 2018 (6 pages)
26 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,940 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,940 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,940 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,940 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3,940 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3,940 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 March 2011	Purchase of own shares. (3 pages)
25 March 2011	Purchase of own shares. (3 pages)
24 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2011	Termination of appointment of John Mclaren as a director (1 page)
11 March 2011	Termination of appointment of John Mclaren as a director (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 July 2010	Termination of appointment of Mary Mclaren as a secretary (1 page)
8 July 2010	Appointment of Mrs Tracey Mclaren as a secretary (1 page)
8 July 2010	Termination of appointment of Mary Mclaren as a director (1 page)
8 July 2010	Termination of appointment of Mary Mclaren as a secretary (1 page)
8 July 2010	Appointment of Mrs Tracey Mclaren as a director (2 pages)
8 July 2010	Appointment of Mrs Tracey Mclaren as a director (2 pages)
8 July 2010	Termination of appointment of Mary Mclaren as a director (1 page)
8 July 2010	Appointment of Mrs Tracey Mclaren as a secretary (1 page)
10 February 2010	Registered office address changed from 391 Kilbowie Road Clydebank Glasgow G81 2TX on 10 February 2010 (1 page)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Registered office address changed from 391 Kilbowie Road Clydebank Glasgow G81 2TX on 10 February 2010 (1 page)
10 February 2010	Director's details changed for John Mclaren on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Mary Mclaren on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Mary Mclaren on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Michael Ritchie Baird Mclaren on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Michael Ritchie Baird Mclaren on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for John Mclaren on 31 December 2009 (2 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 March 2006	Return made up to 31/12/05; full list of members (8 pages)
2 March 2006	Return made up to 31/12/05; full list of members (8 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/04 (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/04 (7 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 (7 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
22 March 1999	Partic of mort/charge * (6 pages)
22 March 1999	Partic of mort/charge * (6 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 March 1998	Return made up to 31/12/97; full list of members (6 pages)
5 March 1998	Return made up to 31/12/97; full list of members (6 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 March 1997	Return made up to 31/12/96; no change of members (4 pages)
4 March 1997	Return made up to 31/12/96; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 April 1996	Return made up to 31/12/95; no change of members (4 pages)
2 April 1996	Return made up to 31/12/95; no change of members (4 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Clan Chemists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland