Macpharm Limited

Company Name	Macpharm Limited
Directors	Arvinder Singh Bilon and Gordon Alexander McLeod Stuart
Company Status	Active
Company Number	SC190224
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Arvinder Singh Bilon
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(11 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19a Graham Street Edinburgh EH6 5QN Scotland

Director Name	Mr Gordon Alexander McLeod Stuart
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(11 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19a Graham Street Edinburgh EH6 5QN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Joan Mackay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 weeks, 6 days after company formation)
Appointment Duration	11 years (resigned 30 November 2009)
Role	Pharamacist
Country of Residence	United Kingdom
Correspondence Address	7 Mellerstain Road Kirkcaldy Fife KY2 6UB Scotland

Director Name	Samuel Laverty Mackay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 12 months (resigned 06 November 2006)
Role	Librarian
Correspondence Address	7 Mellerstain Road Kirkcaldy Fife KY2 6UB Scotland

Secretary Name	Joan Mackay
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2007)
Role	Pharamacist
Country of Residence	United Kingdom
Correspondence Address	7 Mellerstain Road Kirkcaldy Fife KY2 6UB Scotland

Secretary Name	Sheila Janice McDonald
Nationality	British
Status	Resigned
Appointed	31 January 2007(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2009)
Role	Optometrist
Correspondence Address	Hillview Cottage Cupar Fife KY15 7TW Scotland

Location

Registered Address	19a Graham Street Edinburgh EH6 5QN Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Gam Stuart LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,677
Cash	£163,927
Current Liabilities	£268,259

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	13 October 2023 (7 months ago)
Next Return Due	27 October 2024 (5 months, 2 weeks from now)

Charges

25 June 2014	Delivered on: 5 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
21 July 1999	Delivered on: 11 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 233 st clair street, kirkcaldy, fife. Outstanding
19 December 1998	Delivered on: 24 December 1998 Satisfied on: 25 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: 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 including uncalled capital. Fully Satisfied

Filing History

13 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
25 October 2017	Satisfaction of charge 2 in full (4 pages)
17 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
1 August 2016	Director's details changed for Arvinder Singh Bilon on 28 July 2016 (2 pages)
5 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
17 March 2016	Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 17 March 2016 (2 pages)
21 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 February 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
27 January 2015	Registered office address changed from 375 West George Street Glasgow G2 4LW to 133 Finnieston Street Glasgow G3 8HB on 27 January 2015 (1 page)
25 July 2014	Satisfaction of charge 1 in full (1 page)
5 July 2014	Registration of charge SC1902240003, created on 25 June 2014 (18 pages)
20 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 February 2014	Director's details changed for Mr Gordon Alexander Mcleod Stuart on 17 February 2014 (2 pages)
6 February 2014	Director's details changed for Mr Gordon Alexander Mcleod Stuart on 31 January 2014 (2 pages)
6 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Registered office address changed from 3F2 95 East Claremont Street Edinburgh EH7 4JA on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 3F2 95 East Claremont Street Edinburgh EH7 4JA on 4 October 2012 (1 page)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 February 2011	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 December 2009	Appointment of Gordon Alexander Mcleod Stuart as a director (3 pages)
9 December 2009	Registered office address changed from 7 Mellerstain Road Kirkcaldy Fife KY2 6UB on 9 December 2009 (2 pages)
9 December 2009	Termination of appointment of Sheila Mcdonald as a secretary (2 pages)
9 December 2009	Termination of appointment of Joan Mackay as a director (2 pages)
9 December 2009	Registered office address changed from 7 Mellerstain Road Kirkcaldy Fife KY2 6UB on 9 December 2009 (2 pages)
9 December 2009	Appointment of Arvinder Singh Bilon as a director (3 pages)
14 October 2009	Director's details changed for Joan Mackay on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Joan Mackay on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
25 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 December 2008	Return made up to 13/10/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 October 2007	Return made up to 13/10/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 February 2007	New secretary appointed (1 page)
29 January 2007	Accounts for a small company made up to 30 November 2005 (5 pages)
16 November 2006	Ad 01/12/98-06/11/06 Â£ si 1@1 (2 pages)
7 November 2006	Director resigned (1 page)
6 November 2006	Return made up to 13/10/06; full list of members (7 pages)
6 September 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
25 November 2004	Return made up to 13/10/04; full list of members (7 pages)
29 April 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
3 December 2003	Return made up to 13/10/03; full list of members (7 pages)
21 August 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
17 October 2002	Return made up to 13/10/02; full list of members (7 pages)
26 May 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
29 October 2001	Return made up to 13/10/01; full list of members (6 pages)
10 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
8 November 2000	Return made up to 13/10/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
9 November 1999	Return made up to 13/10/99; full list of members (6 pages)
11 August 1999	Partic of mort/charge * (5 pages)
24 December 1998	Partic of mort/charge * (6 pages)
27 November 1998	Registered office changed on 27/11/98 from: 1 royal terrace edinburgh EH7 5AB (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
25 November 1998	New secretary appointed;new director appointed (2 pages)
13 November 1998	Company name changed cloverstone LIMITED\certificate issued on 16/11/98 (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1998	Incorporation (16 pages)

Macpharm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland