| Company Name | Kellock Pharmacy Limited |
|---|---|
| Director | Dominic Kellock |
| Company Status | Active |
| Company Number | SC236596 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 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 Dominic Kellock |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2018(15 years, 7 months after company formation) |
| Appointment Duration | 6 years |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 1 Coo Lane Eaglesham Glasgow G76 0JP Scotland |
| Director Name | Dominic Kellock |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 13 years (resigned 23 November 2015) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 1 Coo Lane Eaglesham Glasgow G76 0JP Scotland |
| Director Name | Mr Bruce Kellock |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 17 April 2018) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 1 Coo Lane Eaglesham Glasgow G76 0JP Scotland |
| Director Name | Mrs Mary Josephine Kellock |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 17 April 2018) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 1 Coo Lane Eaglesham Glasgow G76 0JP Scotland |
| Secretary Name | Mrs Mary Josephine Kellock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 17 April 2018) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 1 Coo Lane Eaglesham Glasgow G76 0JP Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Contact
| Telephone | 01355 301162 |
|---|---|
| Telephone region | East Kilbride |
Location
| Registered Address | 1 Coo Lane Eaglesham Glasgow G76 0JP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Busby, Clarkston and Eaglesham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bruce Kellock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £572,397 |
| Cash | £299,183 |
| Current Liabilities | £162,127 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 4 weeks from now) |
Charges
| 30 May 2023 | Delivered on: 8 June 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 12 February 2003 | Delivered on: 20 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 26A the braes shopping centre, castlemilk, glasgow--title number GLA99384. Outstanding |
| 19 December 2002 | Delivered on: 31 December 2002 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. Outstanding |
Filing History
| 1 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 14 June 2023 | Satisfaction of charge 2 in full (1 page) |
| 8 June 2023 | Registration of charge SC2365960003, created on 30 May 2023 (15 pages) |
| 25 May 2023 | Satisfaction of charge 1 in full (1 page) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 2 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 2 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 14 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 4 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 31 August 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 24 May 2018 | Notification of Domkell Limited as a person with significant control on 16 April 2018 (2 pages) |
| 23 May 2018 | Termination of appointment of Mary Josephine Kellock as a director on 17 April 2018 (1 page) |
| 23 May 2018 | Cessation of Bruce Kellock as a person with significant control on 16 April 2018 (1 page) |
| 23 May 2018 | Termination of appointment of Bruce Kellock as a director on 17 April 2018 (1 page) |
| 23 May 2018 | Termination of appointment of Mary Josephine Kellock as a secretary on 17 April 2018 (1 page) |
| 23 May 2018 | Termination of appointment of Mary Josephine Kellock as a secretary on 17 April 2018 (1 page) |
| 23 May 2018 | Cessation of Mary Josephine Kellock as a person with significant control on 16 April 2018 (1 page) |
| 23 May 2018 | Appointment of Mr Dominic Kellock as a director on 17 April 2018 (2 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 1 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 23 November 2015 | Termination of appointment of Dominic Kellock as a director on 23 November 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Dominic Kellock as a director on 23 November 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (6 pages) |
| 12 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Director's details changed for Dominic Kellock on 3 September 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Dominic Kellock on 3 September 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Director's details changed for Dominic Kellock on 3 September 2013 (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 August 2011 (16 pages) |
| 1 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 August 2011 (16 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders
|
| 13 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders
|
| 12 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 2 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 18 November 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 8 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 8 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 September 2004 | Accounting reference date shortened from 31/10/03 to 31/12/02 (1 page) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 September 2004 | Accounting reference date shortened from 31/10/03 to 31/12/02 (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 22 April 2004 | Accounting reference date shortened from 30/06/03 to 31/10/02 (1 page) |
| 22 April 2004 | Accounting reference date shortened from 30/06/03 to 31/10/02 (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 8 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 20 February 2003 | Partic of mort/charge * (5 pages) |
| 20 February 2003 | Partic of mort/charge * (5 pages) |
| 31 December 2002 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 31 December 2002 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 31 December 2002 | Partic of mort/charge * (6 pages) |
| 31 December 2002 | Partic of mort/charge * (6 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 22 November 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 18 November 2002 | Company name changed dalglen (no. 841) LIMITED\certificate issued on 18/11/02 (2 pages) |
| 18 November 2002 | Company name changed dalglen (no. 841) LIMITED\certificate issued on 18/11/02 (2 pages) |
| 10 September 2002 | Incorporation (18 pages) |
| 10 September 2002 | Incorporation (18 pages) |