| Company Name | AMR Drug Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC099417 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1986(37 years, 11 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 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 |
Directors
| Director Name | Mr Noel James Wicks |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2015(28 years, 12 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 27 August 2019) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
| Director Name | Mr Alexander Douglas Miller Cruickshank |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2015(29 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
| Secretary Name | Mr Michael Embrey |
|---|---|
| Status | Closed |
| Appointed | 25 June 2015(29 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 August 2019) |
| Role | Company Director |
| Correspondence Address | 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
| Director Name | Michael Rodden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1989(2 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 25 June 2015) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
| Secretary Name | Anne-Marie Rodden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1989(2 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 25 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
| Director Name | Anne-Marie Rodden |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1990(3 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 25 June 2015) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
Location
| Registered Address | 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Bannockburn |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 76 at £1 | Anne-marie Rodden 42.22% Ordinary |
|---|---|
| 76 at £1 | Michael Rodden 42.22% Ordinary |
| 7 at £1 | Claira Rodden 3.89% Ordinary |
| 7 at £1 | Julia Rodden 3.89% Ordinary |
| 7 at £1 | Mhairi Rodden 3.89% Ordinary |
| 7 at £1 | Suzanne Rodden 3.89% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282,272 |
| Cash | £67,137 |
| Current Liabilities | £60,736 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Charges
| 3 July 2015 | Delivered on: 7 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the shop formerly number ten and now number ninety eight high street and the dwellinghouse known as alladale, formerly number twelve and now number ninety-six high street, in the village of alness as more particularly described in the charge. Outstanding |
|---|---|
| 25 June 2015 | Delivered on: 1 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 2 August 1993 | Delivered on: 11 August 1993 Satisfied on: 3 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied |
| 2 July 1993 | Delivered on: 20 July 1993 Satisfied on: 28 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 96/98 high street, alness. Fully Satisfied |
| 7 December 1988 | Delivered on: 20 December 1988 Satisfied on: 12 March 1992 Persons entitled: Station Finance LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 46 high street, stewarton, ayrshire. Fully Satisfied |
| 12 February 1987 | Delivered on: 20 February 1987 Satisfied on: 12 March 1992 Persons entitled: Station Finance LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 20 November 2017 | Accounts for a small company made up to 28 February 2017 (12 pages) |
|---|---|
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 26 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 31 July 2015 | Termination of appointment of Anne-Marie Rodden as a secretary on 25 June 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 37 Portland Road Kilmarnock Ayrshire KA1 2DJ to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on 31 July 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Michael Rodden as a director on 25 June 2015 (1 page) |
| 31 July 2015 | Appointment of Mr Michael Embrey as a secretary on 25 June 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of Anne-Marie Rodden as a director on 25 June 2015 (1 page) |
| 31 July 2015 | Appointment of Mr Alexander Douglas Miller Cruickshank as a director on 25 June 2015 (2 pages) |
| 31 July 2015 | Appointment of Mr Noel James Wicks as a director on 26 May 2015 (2 pages) |
| 7 July 2015 | Registration of charge SC0994170006, created on 3 July 2015 (7 pages) |
| 7 July 2015 | Registration of charge SC0994170006, created on 3 July 2015 (7 pages) |
| 1 July 2015 | Registration of charge SC0994170005, created on 25 June 2015 (18 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 28 April 2015 | Satisfaction of charge 3 in full (4 pages) |
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 6 June 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 14 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 14 February 2011 | Director's details changed for Anne-Marie Rodden on 1 January 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Secretary's details changed for Anne-Marie Rodden on 1 February 2011 (1 page) |
| 14 February 2011 | Director's details changed for Michael Rodden on 1 February 2011 (2 pages) |
| 14 February 2011 | Director's details changed for Anne-Marie Rodden on 1 January 2011 (2 pages) |
| 14 February 2011 | Secretary's details changed for Anne-Marie Rodden on 1 February 2011 (1 page) |
| 14 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Director's details changed for Michael Rodden on 1 February 2011 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 15 February 2010 | Director's details changed for Michael Rodden on 1 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Director's details changed for Michael Rodden on 1 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Anne-Marie Rodden on 1 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Anne-Marie Rodden on 1 February 2010 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 28 February 2009 (9 pages) |
| 20 February 2009 | Return made up to 01/02/09; full list of members (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 8 February 2008 | Location of debenture register (1 page) |
| 8 February 2008 | Location of register of members (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: po box 5 37 portland road kilmarnock KA1 2DJ (1 page) |
| 8 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 28 February 2007 (9 pages) |
| 16 February 2007 | Return made up to 01/02/07; full list of members (8 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 13 February 2006 | Return made up to 01/02/06; full list of members (8 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 14 March 2005 | Return made up to 01/02/05; full list of members
|
| 1 June 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
| 23 February 2004 | Return made up to 01/02/04; full list of members (8 pages) |
| 8 June 2003 | Total exemption small company accounts made up to 28 February 2003 (9 pages) |
| 12 February 2003 | Return made up to 01/02/03; full list of members
|
| 1 August 2002 | Total exemption small company accounts made up to 28 February 2002 (8 pages) |
| 14 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 28 February 2001 (9 pages) |
| 15 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
| 9 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 11 February 2000 | Return made up to 01/02/00; full list of members (7 pages) |
| 17 June 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 22 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 25 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 29 May 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 17 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 17 June 1996 | Accounts for a small company made up to 29 February 1996 (9 pages) |
| 12 February 1996 | Return made up to 01/02/96; no change of members
|
| 15 June 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 3 June 1993 | Memorandum and Articles of Association (12 pages) |
| 3 June 1993 | Memorandum and Articles of Association (12 pages) |
| 1 March 1988 | PUC2 80X£1 ordinary 110288 (2 pages) |
| 4 February 1988 | Return made up to 01/02/88; full list of members (6 pages) |