Braidcraft Pharmacy Ltd

Company Name	Braidcraft Pharmacy Ltd
Director	Pietro Maria Barilone
Company Status	Active
Company Number	SC062783
Category	Private Limited Company
Incorporation Date	25 July 1977(46 years, 9 months ago)
Previous Name	David L L Robertson (Glasgow) Limited

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 Pietro Maria Barilone
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(42 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Wylie & Bisset Ca 168 Bath Street Glasgow G2 4TQ Scotland

Director Name	Pauline Britton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1993)
Role	Pharmacist
Correspondence Address	43 Drumsgard Road Glasgow G73 5AL Scotland

Director Name	David Lawrence Lamb Robertson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(11 years, 11 months after company formation)
Appointment Duration	28 years, 9 months (resigned 09 April 2018)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	42 Southbrae Drive Jordanhill Glasgow G13 1QT Scotland

Secretary Name	Eric Mitchell
Nationality	British
Status	Resigned
Appointed	30 June 1989(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1991)
Role	Company Director
Correspondence Address	237 North Street Glasgow Lanarkshire G3 7DL Scotland

Secretary Name	Jean Robertson
Nationality	British
Status	Resigned
Appointed	31 January 1991(13 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (resigned 04 November 2019)
Role	Company Director
Correspondence Address	42 Southbrae Drive Glasgow G13 1QT Scotland

Director Name	Karen Billimore
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 1995)
Role	Community Pharmacies
Correspondence Address	116 Albert Road Gourock Renfrewshire PA19 1NW Scotland

Director Name	Leigh Duff
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(17 years, 9 months after company formation)
Appointment Duration	24 years, 2 months (resigned 31 July 2019)
Role	Pharmacist
Correspondence Address	8 Dunlin Stewartfield East Kilbride Glasgow G74 4RU Scotland

Director Name	Jean Robertson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(40 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Southbrae Drive Glasgow G13 1QT Scotland

Contact

Website	robertsonpharmacy.co.uk
Telephone	0141 4231856
Telephone region	Glasgow

Location

Registered Address	Wylie & Bisset Ca 168 Bath Street Glasgow G2 4TQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

5k at £1	David Lawrence Lamb Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£409,560
Cash	£219,242
Current Liabilities	£171,986

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

4 November 2019	Delivered on: 12 November 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

23 September 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
10 June 2020	Previous accounting period extended from 30 September 2019 to 31 October 2019 (1 page)
12 March 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
12 November 2019	Registration of charge SC0627830001, created on 4 November 2019 (15 pages)
5 November 2019	Cessation of Jean Robertson as a person with significant control on 4 November 2019 (1 page)
5 November 2019	Appointment of Mr Pietro Maria Barilone as a director on 4 November 2019 (2 pages)
5 November 2019	Notification of Braidcraft Pharmacy Ltd as a person with significant control on 4 November 2019 (2 pages)
5 November 2019	Termination of appointment of Jean Robertson as a director on 4 November 2019 (1 page)
5 November 2019	Termination of appointment of Jean Robertson as a secretary on 4 November 2019 (1 page)
13 August 2019	Termination of appointment of Leigh Duff as a director on 31 July 2019 (1 page)
25 June 2019	Termination of appointment of David Lawrence Lamb Robertson as a director on 9 April 2018 (1 page)
25 June 2019	Notification of Jean Robertson as a person with significant control on 18 April 2019 (2 pages)
25 June 2019	Cessation of David Lawrence Lamb Robertson as a person with significant control on 18 April 2019 (1 page)
26 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
4 May 2018	Appointment of Jean Robertson as a director on 3 May 2018 (2 pages)
15 March 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
7 February 2018	Notification of David Lawrence Lamb Robertson as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
22 August 2017	Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 5,000 (5 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 5,000 (5 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,000 (5 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,000 (5 pages)
3 February 2015	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
3 February 2015	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 5,000 (5 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 5,000 (5 pages)
2 August 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 August 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
27 June 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
27 June 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
21 February 2008	Return made up to 31/01/08; full list of members (2 pages)
21 February 2008	Return made up to 31/01/08; full list of members (2 pages)
23 May 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
23 May 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
23 February 2007	Return made up to 31/01/07; full list of members (7 pages)
23 February 2007	Return made up to 31/01/07; full list of members (7 pages)
2 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 February 2006	Return made up to 31/01/06; full list of members (7 pages)
13 February 2006	Return made up to 31/01/06; full list of members (7 pages)
21 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
21 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
23 January 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 January 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
22 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
16 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 (7 pages)
16 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 (7 pages)
11 January 2004	Registered office changed on 11/01/04 from: wylie & bisset C.A. 135 wellington street glasgow G2 2XE (1 page)
11 January 2004	Registered office changed on 11/01/04 from: wylie & bisset C.A. 135 wellington street glasgow G2 2XE (1 page)
31 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
14 February 2003	Return made up to 31/01/03; full list of members (7 pages)
14 February 2003	Return made up to 31/01/03; full list of members (7 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
30 October 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 October 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
13 February 2001	Return made up to 31/01/01; full list of members (6 pages)
13 February 2001	Return made up to 31/01/01; full list of members (6 pages)
18 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 January 2000	Return made up to 31/01/00; full list of members (6 pages)
30 January 2000	Return made up to 31/01/00; full list of members (6 pages)
18 November 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 November 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 February 1999	Return made up to 31/01/99; no change of members (4 pages)
11 February 1999	Return made up to 31/01/99; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
25 February 1998	Return made up to 31/01/98; no change of members (4 pages)
25 February 1998	Return made up to 31/01/98; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 October 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
17 February 1997	Return made up to 31/01/97; full list of members (6 pages)
17 February 1997	Return made up to 31/01/97; full list of members (6 pages)
6 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
6 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
28 February 1996	Return made up to 31/01/96; full list of members (6 pages)
28 February 1996	Return made up to 31/01/96; full list of members (6 pages)
11 January 1996	Registered office changed on 11/01/96 from: 307 west george st glasgow G2 4LB (1 page)
11 January 1996	Registered office changed on 11/01/96 from: 307 west george st glasgow G2 4LB (1 page)
12 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
21 February 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 1994	Return made up to 31/01/94; full list of members (6 pages)
24 February 1993	Return made up to 31/01/93; full list of members (8 pages)
26 February 1992	Return made up to 31/01/92; full list of members 363(287) ‐ Registered office changed on 26/02/92 (8 pages)
12 March 1991	Return made up to 15/02/91; no change of members (7 pages)
12 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
16 March 1990	Return made up to 12/03/90; full list of members (7 pages)
11 July 1989	Return made up to 30/06/89; full list of members (7 pages)
19 August 1988	Return made up to 08/08/08; full list of members (7 pages)
26 September 1987	Return made up to 18/09/87; full list of members (7 pages)
29 December 1986	Return made up to 22/12/86; full list of members (7 pages)
12 September 1986	Return made up to 11/08/86; full list of members (7 pages)
25 July 1977	Incorporation (14 pages)
25 July 1977	Incorporation (14 pages)

Braidcraft Pharmacy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland