Woodside Pharmacy (Glasgow) Limited

Company Name	Woodside Pharmacy (Glasgow) Limited
Company Status	Dissolved
Company Number	SC049409
Category	Private Limited Company
Incorporation Date	29 October 1971(52 years, 6 months ago)
Dissolution Date	9 August 2022 (1 year, 8 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
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2020(48 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Closed
Appointed	06 January 2020(48 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 August 2022)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Gordon Sinclair Niven
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1993)
Role	Pharmacist
Correspondence Address	30 Adamslie Drive Kirkintilloch Glasgow Lanarkshire G66 1BN Scotland

Secretary Name	Gordon Sinclair Niven
Nationality	British
Status	Resigned
Appointed	15 February 1989(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	30 Adamslie Drive Kirkintilloch Glasgow Lanarkshire G66 1BN Scotland

Director Name	Mr John Currie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(22 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2000)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	52 High Street Biggar Lanarkshire ML12 6BJ Scotland

Secretary Name	Mr John Currie
Nationality	British
Status	Resigned
Appointed	27 January 1994(22 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2000)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	52 High Street Biggar Lanarkshire ML12 6BJ Scotland

Director Name	Mr Kevin James Snowball
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(38 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2014)
Role	Director Of Region
Country of Residence	England
Correspondence Address	204 Polmadie Road Glasgow G42 0PH Scotland

Director Name	Mr Gary Brian Kennedy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(42 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2017)
Role	Regional Manager
Country of Residence	England
Correspondence Address	Woodside Health Centre Barr Street Glasgow G20 7LR Scotland

Director Name	Mr William Jennings
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(46 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Health Centre Barr Street Glasgow G20 7LR Scotland

Director Name	Mr Kevin Clive Birch
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(48 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire Court Coventry Walsgrve Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(48 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Donald Munro Limited (Corporation)
Status	Resigned
Appointed	15 February 1989(17 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2004)
Correspondence Address	3 Braeview Place Nerston East East Kilbride Glasgow G74 3XH Scotland

Director Name	James Carmichael (Chemists) Limited (Corporation)
Status	Resigned
Appointed	15 February 1989(17 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 March 2002)
Correspondence Address	147 Great Western Road Glasgow Lanarkshire G4 9AW Scotland

Director Name	AAH Twenty Four Limited (Corporation)
Status	Resigned
Appointed	15 February 1989(17 years, 3 months after company formation)
Appointment Duration	30 years, 11 months (resigned 06 January 2020)
Correspondence Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD Scotland

Director Name	Boots UK Limited (Corporation)
Status	Resigned
Appointed	15 February 1989(17 years, 3 months after company formation)
Appointment Duration	30 years, 11 months (resigned 06 January 2020)
Correspondence Address	1 Thane Road West Nottingham NG2 3AA

Secretary Name	Donald Munro Limited (Corporation)
Status	Resigned
Appointed	01 April 2000(28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2004)
Correspondence Address	3 Braeview Place Nerston East East Kilbride Glasgow G74 3XH Scotland

Director Name	Munro Pharmacy Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(32 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 October 2010)
Correspondence Address	204 Polmadie Road Hampden Industrial Estate Glasgow G5 0HD Scotland

Secretary Name	Munro Pharmacy Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(32 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 06 January 2020)
Correspondence Address	204 Polmadie Road Hampden Industrial Estate Glasgow G5 0HD Scotland

Contact

Telephone	0141 5319241
Telephone region	Glasgow

Location

Registered Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

1.8k at £0.2	Munro Pharmacy LTD 50.00% Ordinary
900 at £0.2	Aah Twenty Four LTD 25.00% Ordinary
900 at £0.2	Boots Uk LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£469,050
Cash	£382,450
Current Liabilities	£207,087

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 March 2020	Confirmation statement made on 23 March 2020 with updates (5 pages)
13 February 2020	Termination of appointment of Boots Uk Limited as a director on 6 January 2020 (1 page)
13 February 2020	Appointment of Mr Christian Keen as a director on 6 January 2020 (2 pages)
13 February 2020	Appointment of Mrs Wendy Margaret Hall as a director on 6 January 2020 (2 pages)
13 February 2020	Termination of appointment of Munro Pharmacy Limited as a secretary on 6 January 2020 (1 page)
13 February 2020	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
13 February 2020	Appointment of Mrs Nichola Louise Legg as a secretary on 6 January 2020 (2 pages)
13 February 2020	Termination of appointment of Kevin Clive Birch as a director on 6 January 2020 (1 page)
13 February 2020	Registered office address changed from Woodside Health Centre Barr Street Glasgow G20 7LR to 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH on 13 February 2020 (1 page)
13 February 2020	Termination of appointment of Aah Twenty Four Limited as a director on 6 January 2020 (1 page)
18 November 2019	Termination of appointment of William Jennings as a director on 18 October 2019 (1 page)
18 November 2019	Appointment of Mr Kevin Clive Birch as a director on 18 October 2019 (2 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
22 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
23 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
24 January 2018	Termination of appointment of Gary Brian Kennedy as a director on 30 June 2017 (1 page)
24 January 2018	Appointment of Mr William Jennings as a director on 7 December 2017 (2 pages)
24 January 2018	Appointment of Mr William Jennings as a director on 7 December 2017 (2 pages)
24 January 2018	Termination of appointment of Gary Brian Kennedy as a director on 30 June 2017 (1 page)
19 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
19 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
26 February 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
26 February 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
1 September 2016	Director's details changed for Mr Gary Brian Kennedy on 31 August 2016 (2 pages)
1 September 2016	Director's details changed for Mr Gary Brian Kennedy on 31 August 2016 (2 pages)
17 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
17 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 900 (5 pages)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 900 (5 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 900 (5 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 900 (5 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 900 (5 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 900 (5 pages)
4 February 2014	Appointment of Mr Gary Brian Kennedy as a director (2 pages)
4 February 2014	Termination of appointment of Kevin Snowball as a director (1 page)
4 February 2014	Appointment of Mr Gary Brian Kennedy as a director (2 pages)
4 February 2014	Termination of appointment of Kevin Snowball as a director (1 page)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
5 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
12 August 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
12 August 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
16 March 2011	Register(s) moved to registered office address (1 page)
16 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Register(s) moved to registered office address (1 page)
26 November 2010	Appointment of Kevin James Snowball as a director (3 pages)
26 November 2010	Termination of appointment of Munro Pharmacy Limited as a director (2 pages)
26 November 2010	Appointment of Kevin James Snowball as a director (3 pages)
26 November 2010	Termination of appointment of Munro Pharmacy Limited as a director (2 pages)
2 August 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 August 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Munro Pharmacy Limited on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Aah Twenty Four Limited on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Boots Uk Limited on 8 April 2010 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Aah Twenty Four Limited on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Aah Twenty Four Limited on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Munro Pharmacy Limited on 8 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Munro Pharmacy Limited on 8 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Munro Pharmacy Limited on 8 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Munro Pharmacy Limited on 8 April 2010 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Munro Pharmacy Limited on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Boots Uk Limited on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Boots Uk Limited on 8 April 2010 (2 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
30 June 2009	Return made up to 18/02/09; full list of members (4 pages)
30 June 2009	Return made up to 18/02/09; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
6 March 2008	Return made up to 18/02/08; full list of members (4 pages)
6 March 2008	Return made up to 18/02/08; full list of members (4 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
19 February 2007	Return made up to 18/02/07; full list of members (3 pages)
19 February 2007	Return made up to 18/02/07; full list of members (3 pages)
6 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
21 February 2006	Return made up to 18/02/06; full list of members (3 pages)
21 February 2006	Return made up to 18/02/06; full list of members (3 pages)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	New secretary appointed (1 page)
22 June 2005	New secretary appointed (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
13 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
13 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 April 2005	Return made up to 18/02/05; full list of members (7 pages)
6 April 2005	Return made up to 18/02/05; full list of members (7 pages)
21 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
21 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 May 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
23 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 March 2003	Return made up to 18/02/03; full list of members (8 pages)
6 March 2003	Return made up to 18/02/03; full list of members (8 pages)
4 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
8 March 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 March 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 July 2001	New secretary appointed (2 pages)
31 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
31 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 March 2000	Return made up to 18/02/00; full list of members (8 pages)
9 March 2000	Return made up to 18/02/00; full list of members (8 pages)
26 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 March 1999	Return made up to 18/02/99; full list of members (9 pages)
5 March 1999	Return made up to 18/02/99; full list of members (9 pages)
4 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 April 1998	Return made up to 18/02/98; no change of members (7 pages)
23 April 1998	Return made up to 18/02/98; no change of members (7 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 March 1997	Return made up to 18/02/97; no change of members (7 pages)
21 March 1997	Return made up to 18/02/97; no change of members (7 pages)
26 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
26 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 February 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
22 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
5 May 1995	Registered office changed on 05/05/95 from: bannerman johnstone maclay tara house 46 bath street glasgow G2 1HG (1 page)
5 May 1995	Registered office changed on 05/05/95 from: bannerman johnstone maclay tara house 46 bath street glasgow G2 1HG (1 page)
29 October 1971	Incorporation (25 pages)
29 October 1971	Incorporation (25 pages)

Woodside Pharmacy (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland