F.A. Parkinson (Chemists) Limited

Company Name	F.A. Parkinson (Chemists) Limited
Directors	Sebastian Hobbs and Katherine Rebecca Jacob
Company Status	Active
Company Number	SC038900
Category	Private Limited Company
Incorporation Date	11 June 1963(60 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Thomas Richard John Ferguson
Status	Current
Appointed	26 April 2019(55 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	18-20 Main Street Beith Ayrshire KA15 2AD Scotland

Director Name	Mr Sebastian Hobbs
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(56 years, 4 months after company formation)
Appointment Duration	4 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Ms Katherine Rebecca Jacob
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(57 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	18-20 Main Street Beith Ayrshire KA15 2AD Scotland

Director Name	Kenneth John Campbell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(25 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 February 2008)
Role	Pharmacist
Correspondence Address	24 Leeburn Avenue Crosslee Johnstone Renfrewshire PA6 7DN Scotland

Director Name	Victor Brian Heasley
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(25 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 May 2004)
Role	Pharmacist
Correspondence Address	Kaimhill Lochwinnoch Renfrewshire

Director Name	Fergus Ferguson Hunter
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(25 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 February 2008)
Role	Pharmacist
Correspondence Address	47 Arkleston Road Paisley Renfrewshire PA1 3TH Scotland

Director Name	Arthur James Malcolm
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(25 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 February 2008)
Role	Pharmacist
Correspondence Address	8 Canal Terrace Paisley Renfrewshire PA1 2HS Scotland

Director Name	John Ure Smyth
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(25 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 February 2008)
Role	Pharmacist
Correspondence Address	19 Greenlaw Road Newton Mearns Glasgow Lanarkshire G77 6SL Scotland

Secretary Name	Kenneth John Campbell
Nationality	British
Status	Resigned
Appointed	03 January 1989(25 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	24 Leeburn Avenue Crosslee Johnstone Renfrewshire PA6 7DN Scotland

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(44 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(44 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Paul Nightingale
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(44 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 January 2009)
Role	Pharmacist
Correspondence Address	219 The Murrays Edinburgh EH17 8UN Scotland

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(44 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 October 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	29 February 2008(44 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2011)
Role	Secretarial Administrator
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(45 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 July 2017)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(46 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	05 May 2011(47 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale OL15 9EJ

Secretary Name	Miss Caroline Hilton
Status	Resigned
Appointed	17 December 2014(51 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Ms Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(56 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2021)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Contact

Telephone	0141 8895036
Telephone region	Glasgow

Location

Registered Address	Well 18-20 Main Street Beith Ayrshire KA15 2AD Scotland
Constituency	North Ayrshire and Arran
Ward	Kilbirnie and Beith
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Bestway National Chemists Limited 99.75% Ordinary A
25 at £1	Bestway National Chemists Limited 0.25% Ordinary B

Financials

Year	2014
Turnover	£6,563,390
Gross Profit	£2,422,202
Net Worth	-£4,605,356
Cash	£7,757
Current Liabilities	£5,502,884

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	28 July 2023 (2 months, 1 week ago)
Next Return Due	11 August 2024 (10 months, 1 week from now)

Charges

23 August 1989	Delivered on: 30 August 1989 Satisfied on: 4 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 11 broomlands st paisley. Fully Satisfied
22 March 1989	Delivered on: 5 April 1989 Satisfied on: 30 August 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 11 broomlands street, paisley. Fully Satisfied
22 March 1989	Delivered on: 5 April 1989 Satisfied on: 4 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 28 well street, paisley. Fully Satisfied
23 May 1979	Delivered on: 31 May 1979 Satisfied on: 4 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 24 glasgow road, paisley. Fully Satisfied
9 July 1963	Delivered on: 28 July 1964 Satisfied on: 11 December 2007 Persons entitled: The British Linen Bank Classification: Cash credit bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company. Fully Satisfied
23 July 1964	Delivered on: 28 July 1964 Satisfied on: 11 December 2007 Persons entitled: The British Linen Bank Classification: Cash credit bond and disposition in security Secured details: All sums due or to become due but not exceeding Â£7,500 of principal. Particulars: Shop property at 39 gauze street, paisley shop property at 44 glasgow road, paisley shop property at 11 broomlands street, paisley. Fully Satisfied

Filing History

9 February 2021	Appointment of Miss Katherine Rebecca Jacob as a director on 29 January 2021 (2 pages)
9 February 2021	Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021 (1 page)
6 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
9 April 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 April 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (142 pages)
9 April 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (12 pages)
9 April 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
2 October 2019	Appointment of Mr Sebastian Hobbs as a director on 30 September 2019 (2 pages)
2 October 2019	Appointment of Mrs Lynette Gillian Krige as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of John Branson Nuttall as a director on 1 October 2019 (1 page)
5 August 2019	Confirmation statement made on 31 July 2019 with updates (3 pages)
26 April 2019	Appointment of Mr Thomas Richard John Ferguson as a secretary on 26 April 2019 (2 pages)
12 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (16 pages)
12 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
12 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (120 pages)
12 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
27 December 2018	Director's details changed for Mr John Branson Nuttall on 27 December 2018 (2 pages)
10 August 2018	Termination of appointment of Caroline Hilton as a secretary on 10 August 2018 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (17 pages)
27 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
27 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
27 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Anthony John Smith as a director on 19 July 2017 (1 page)
31 July 2017	Termination of appointment of Anthony John Smith as a director on 19 July 2017 (1 page)
10 May 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (18 pages)
10 May 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (18 pages)
11 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (2 pages)
11 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (103 pages)
11 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (103 pages)
11 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (4 pages)
11 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (4 pages)
11 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (2 pages)
13 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 February 2016	Secretary's details changed for Miss Caroline Hilton on 1 October 2015 (1 page)
2 February 2016	Secretary's details changed for Miss Caroline Hilton on 1 October 2015 (1 page)
8 January 2016	Auditor's resignation (3 pages)
8 January 2016	Auditor's resignation (3 pages)
22 December 2015	Auditor's resignation (1 page)
22 December 2015	Auditor's resignation (1 page)
15 December 2015	Full accounts made up to 4 July 2015 (20 pages)
15 December 2015	Full accounts made up to 4 July 2015 (20 pages)
17 September 2015	Registered office address changed from Floor 3 the Co-Operative Group Newhouse Composite Distribution Centre 401 Edinburgh Road, Newhouse Lanarkshire ML1 5GH to C/O Well 18-20 Main Street Beith Ayrshire KA15 2AD on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from Floor 3 the Co-Operative Group Newhouse Composite Distribution Centre 401 Edinburgh Road, Newhouse Lanarkshire ML1 5GH to C/O Well 18-20 Main Street Beith Ayrshire KA15 2AD on 17 September 2015 (1 page)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 (6 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 (6 pages)
18 December 2014	Appointment of Miss Caroline Hilton as a secretary on 17 December 2014 (2 pages)
18 December 2014	Appointment of Miss Caroline Hilton as a secretary on 17 December 2014 (2 pages)
10 December 2014	Current accounting period extended from 4 January 2015 to 30 June 2015 (1 page)
10 December 2014	Current accounting period extended from 4 January 2015 to 30 June 2015 (1 page)
10 December 2014	Current accounting period extended from 4 January 2015 to 30 June 2015 (1 page)
14 October 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
14 October 2014	Particulars of variation of rights attached to shares (2 pages)
14 October 2014	Particulars of variation of rights attached to shares (2 pages)
14 October 2014	Change of share class name or designation (2 pages)
14 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 October 2014	Change of share class name or designation (2 pages)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (6 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (6 pages)
14 July 2014	Full accounts made up to 4 January 2014 (20 pages)
14 July 2014	Full accounts made up to 4 January 2014 (20 pages)
14 July 2014	Full accounts made up to 4 January 2014 (20 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07 (6 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07 (6 pages)
3 September 2013	Full accounts made up to 5 January 2013 (22 pages)
3 September 2013	Full accounts made up to 5 January 2013 (22 pages)
3 September 2013	Full accounts made up to 5 January 2013 (22 pages)
10 April 2013	Registered office address changed from Robert Owen House 87 Bath Street Glasgow G2 2EE on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from Robert Owen House 87 Bath Street Glasgow G2 2EE on 10 April 2013 (1 page)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 December 2011 (23 pages)
2 August 2012	Full accounts made up to 31 December 2011 (23 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
4 August 2011	Full accounts made up to 1 January 2011 (20 pages)
4 August 2011	Full accounts made up to 1 January 2011 (20 pages)
4 August 2011	Full accounts made up to 1 January 2011 (20 pages)
5 May 2011	Termination of appointment of Katherine Eldridge as a secretary (1 page)
5 May 2011	Appointment of Mrs Caroline Jane Sellers as a secretary (2 pages)
5 May 2011	Appointment of Mrs Caroline Jane Sellers as a secretary (2 pages)
5 May 2011	Termination of appointment of Katherine Eldridge as a secretary (1 page)
22 March 2011	Secretary's details changed for Miss Katherine Elizabeth Eldridge on 22 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Miss Katherine Elizabeth Eldridge on 22 March 2011 (2 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
8 September 2010	Secretary's details changed for Miss Katherine Elizabeth Eldridge on 31 July 2010 (1 page)
8 September 2010	Secretary's details changed for Miss Katherine Elizabeth Eldridge on 31 July 2010 (1 page)
8 July 2010	Full accounts made up to 2 January 2010 (24 pages)
8 July 2010	Full accounts made up to 2 January 2010 (24 pages)
8 July 2010	Full accounts made up to 2 January 2010 (24 pages)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
14 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
14 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
14 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
11 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Full accounts made up to 10 January 2009 (20 pages)
11 November 2009	Full accounts made up to 10 January 2009 (20 pages)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
16 April 2009	Director appointed anthony john smith (1 page)
16 April 2009	Director appointed anthony john smith (1 page)
7 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
7 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
3 February 2009	Appointment terminated director paul nightingale (1 page)
3 February 2009	Appointment terminated director paul nightingale (1 page)
27 January 2009	Accounting reference date shortened from 28/02/2009 to 11/01/2009 (1 page)
27 January 2009	Accounting reference date shortened from 28/02/2009 to 11/01/2009 (1 page)
19 December 2008	Full accounts made up to 29 February 2008 (20 pages)
19 December 2008	Full accounts made up to 29 February 2008 (20 pages)
1 December 2008	Return made up to 22/10/08; full list of members (8 pages)
1 December 2008	Return made up to 22/10/08; full list of members (8 pages)
20 October 2008	Accounting reference date extended from 12/01/2008 to 29/02/2008 (1 page)
20 October 2008	Accounting reference date extended from 12/01/2008 to 29/02/2008 (1 page)
17 October 2008	Accounting reference date shortened from 30/04/2008 to 12/01/2008 (1 page)
17 October 2008	Accounting reference date shortened from 30/04/2008 to 12/01/2008 (1 page)
15 April 2008	Director appointed gordon hillocks farquhar (4 pages)
15 April 2008	Director appointed gordon hillocks farquhar (4 pages)
14 April 2008	Appointment terminated director and secretary kenneth campbell (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 24 glasgow road paisley PA1 3QH (1 page)
14 April 2008	Appointment terminated director and secretary kenneth campbell (1 page)
14 April 2008	Appointment terminated director fergus hunter (1 page)
14 April 2008	Appointment terminated director fergus hunter (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 24 glasgow road paisley PA1 3QH (1 page)
14 April 2008	Appointment terminated director arthur malcolm (1 page)
14 April 2008	Appointment terminated director john smyth (1 page)
14 April 2008	Appointment terminated director john smyth (1 page)
14 April 2008	Appointment terminated director arthur malcolm (1 page)
4 April 2008	Director appointed paul stewart nightingale (2 pages)
4 April 2008	Director appointed paul stewart nightingale (2 pages)
11 March 2008	Director appointed john branson nuttall (4 pages)
11 March 2008	Director appointed jonathan david brocklehurst (4 pages)
11 March 2008	Director appointed john branson nuttall (4 pages)
11 March 2008	Director appointed jonathan david brocklehurst (4 pages)
11 March 2008	Secretary appointed katherine elizabeth eldridge (2 pages)
11 March 2008	Secretary appointed katherine elizabeth eldridge (2 pages)
6 March 2008	Resolutions RES13 ‐ Re-classify and convert shares 27/02/2008 (5 pages)
6 March 2008	Resolutions RES13 ‐ Re-classify and convert shares 27/02/2008 (5 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 December 2007	Dec mort/charge * (2 pages)
11 December 2007	Dec mort/charge * (2 pages)
11 December 2007	Dec mort/charge * (2 pages)
11 December 2007	Dec mort/charge * (2 pages)
7 December 2007	Accounts for a medium company made up to 30 April 2007 (19 pages)
7 December 2007	Accounts for a medium company made up to 30 April 2007 (19 pages)
30 October 2007	Return made up to 22/10/07; no change of members (8 pages)
30 October 2007	Return made up to 22/10/07; no change of members (8 pages)
23 January 2007	Accounts for a medium company made up to 30 April 2006 (22 pages)
23 January 2007	Accounts for a medium company made up to 30 April 2006 (22 pages)
26 October 2006	Return made up to 22/10/06; full list of members (10 pages)
26 October 2006	Return made up to 22/10/06; full list of members (10 pages)
22 December 2005	Accounts for a medium company made up to 30 April 2005 (22 pages)
22 December 2005	Accounts for a medium company made up to 30 April 2005 (22 pages)
27 October 2005	Return made up to 22/10/05; full list of members (10 pages)
27 October 2005	Return made up to 22/10/05; full list of members (10 pages)
26 January 2005	Accounts for a medium company made up to 30 April 2004 (22 pages)
26 January 2005	Accounts for a medium company made up to 30 April 2004 (22 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
3 November 2004	Return made up to 22/10/04; full list of members (10 pages)
3 November 2004	Return made up to 22/10/04; full list of members (10 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 December 2003	Accounts for a medium company made up to 30 April 2003 (22 pages)
5 December 2003	Accounts for a medium company made up to 30 April 2003 (22 pages)
4 November 2003	Return made up to 22/10/03; full list of members (9 pages)
4 November 2003	Return made up to 22/10/03; full list of members (9 pages)
11 April 2003	Memorandum and Articles of Association (13 pages)
11 April 2003	Memorandum and Articles of Association (13 pages)
26 February 2003	Accounts for a medium company made up to 30 April 2002 (20 pages)
26 February 2003	Accounts for a medium company made up to 30 April 2002 (20 pages)
29 January 2003	Memorandum and Articles of Association (6 pages)
29 January 2003	Memorandum and Articles of Association (6 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2002	Return made up to 22/10/02; full list of members (9 pages)
29 October 2002	Return made up to 22/10/02; full list of members (9 pages)
6 February 2002	Accounts for a medium company made up to 30 April 2001 (17 pages)
6 February 2002	Accounts for a medium company made up to 30 April 2001 (17 pages)
3 November 2001	Return made up to 22/10/01; full list of members (8 pages)
3 November 2001	Return made up to 22/10/01; full list of members (8 pages)
9 February 2001	Full accounts made up to 30 April 2000 (23 pages)
9 February 2001	Full accounts made up to 30 April 2000 (23 pages)
14 November 2000	Return made up to 22/10/00; full list of members (8 pages)
14 November 2000	Return made up to 22/10/00; full list of members (8 pages)
21 January 2000	Full accounts made up to 30 April 1999 (20 pages)
21 January 2000	Full accounts made up to 30 April 1999 (20 pages)
16 November 1999	Return made up to 22/10/99; full list of members (8 pages)
16 November 1999	Return made up to 22/10/99; full list of members (8 pages)
21 January 1999	Accounts for a medium company made up to 30 April 1998 (21 pages)
21 January 1999	Accounts for a medium company made up to 30 April 1998 (21 pages)
19 November 1998	Return made up to 22/10/98; no change of members (6 pages)
19 November 1998	Return made up to 22/10/98; no change of members (6 pages)
17 December 1997	Accounts for a medium company made up to 30 April 1997 (15 pages)
17 December 1997	Accounts for a medium company made up to 30 April 1997 (15 pages)
24 November 1997	Return made up to 22/10/97; no change of members (6 pages)
24 November 1997	Return made up to 22/10/97; no change of members (6 pages)
26 January 1997	Accounts for a medium company made up to 30 April 1996 (17 pages)
26 January 1997	Accounts for a medium company made up to 30 April 1996 (17 pages)
3 January 1997	Return made up to 22/10/96; full list of members (8 pages)
3 January 1997	Return made up to 22/10/96; full list of members (8 pages)
29 November 1995	Accounts for a medium company made up to 30 April 1995 (15 pages)
29 November 1995	Accounts for a medium company made up to 30 April 1995 (15 pages)
31 December 1981	Accounts made up to 30 April 1981 (7 pages)
31 December 1981	Accounts made up to 30 April 1981 (7 pages)
31 December 1981	Annual return made up to 31/12/81 (4 pages)
31 December 1981	Annual return made up to 31/12/81 (4 pages)
1 June 1963	Certificate of incorporation (1 page)
1 June 1963	Certificate of incorporation (1 page)
1 June 1963	Incorporation (16 pages)
1 June 1963	Incorporation (16 pages)

F.A. Parkinson (Chemists) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland