Kellock Pharmacy Limited

Company Name	Kellock Pharmacy Limited
Director	Dominic Kellock
Company Status	Active
Company Number	SC236596
Category	Private Limited Company
Incorporation Date	10 September 2002(18 years, 2 months ago)
Previous Name	Dalglen (No. 841) 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 Dominic Kellock
Date of Birth	November 1985 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
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 68 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 68 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

Director Name	Dominic Kellock
Date of Birth	November 1985 (Born 35 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

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 2019 (10 months, 4 weeks ago)
Next Accounts Due	30 September 2021 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2020 (2 months, 3 weeks ago)
Next Return Due	13 September 2021 (9 months, 3 weeks from now)

Charges

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

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)
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)
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)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (6 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)
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 GBP 2 (6 pages)
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)
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)
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)
13 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/05/2012 (7 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)
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)
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)
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)
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)
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)
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)
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)
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)
31 December 2002	Partic of mort/charge * (6 pages)
31 December 2002	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
22 November 2002	Accounting reference date extended from 30/09/03 to 30/11/03 (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	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New secretary appointed;new director appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Director resigned (1 page)
18 November 2002	Company name changed dalglen (no. 841) LIMITED\certificate issued on 18/11/02 (2 pages)
10 September 2002	Incorporation (18 pages)

Kellock Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland