J. & C. Stuart Pharmacies Limited

Company Name	J. & C. Stuart Pharmacies Limited
Directors	Mohammad Naseem Sadiq and Brian Timlin
Company Status	Active
Company Number	SC237335
Category	Private Limited Company
Incorporation Date	25 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 Mohammad Naseem Sadiq
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Brian Timlin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Secretary Name	Mrs Elaine Timlin
Status	Current
Appointed	02 March 2021(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Colleen Margaret Watson Stuart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Oaks Mayfield Cupar Fife KY15 5NU Scotland

Director Name	John Stuart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	The Oaks Mayfield Cupar Fife KY15 5NU Scotland

Secretary Name	John Stuart
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Oaks Mayfield Cupar Fife KY15 5NU Scotland

Director Name	Mr Duncan Malcolm Scott
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(2 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 March 2021)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	2 Venturefair Avenue Dunfermline Fife KY12 0PF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01592 756483
Telephone region	Kirkcaldy

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Duncan Malcolm Scott 50.00% Ordinary
25 at £1	Colleen Stuart 25.00% Ordinary
25 at £1	John Stuart 25.00% Ordinary

Financials

Year	2014
Net Worth	£143,662
Cash	£39,497
Current Liabilities	£148,615

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

2 March 2021	Delivered on: 17 March 2021 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
5 March 2021	Delivered on: 8 March 2021 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 12-14 commercial road, leven fife KY8 4LD, being (first) the subjects registered in the land register of scotland under title number FFE13415, and (second) the subjects registered in the land register of scotland under title number FFE33369. Outstanding
24 February 2004	Delivered on: 5 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Chemist shop at 12/14 commercial road, leven. Outstanding
29 May 2003	Delivered on: 11 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises at 7 bank street, aberfeldy--title number PTH9795. Outstanding
17 October 2002	Delivered on: 23 October 2002 Satisfied on: 11 January 2012 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

17 March 2021	Registration of charge SC2373350005, created on 2 March 2021 (19 pages)
10 March 2021	Notification of Kst Pharm Ltd as a person with significant control on 2 March 2021 (2 pages)
9 March 2021	Registered office address changed from The Oaks Mayfield Cupar Fife KY15 5NU to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 9 March 2021 (1 page)
9 March 2021	Termination of appointment of John Stuart as a secretary on 2 March 2021 (1 page)
9 March 2021	Termination of appointment of Colleen Margaret Watson Stuart as a director on 2 March 2021 (1 page)
9 March 2021	Current accounting period shortened from 31 October 2021 to 31 March 2021 (1 page)
9 March 2021	Appointment of Mr Mohammad Naseem Sadiq as a director on 2 March 2021 (2 pages)
9 March 2021	Cessation of Duncan Scott as a person with significant control on 2 March 2021 (1 page)
9 March 2021	Termination of appointment of John Stuart as a director on 2 March 2021 (1 page)
9 March 2021	Cessation of John Stuart as a person with significant control on 2 March 2021 (1 page)
9 March 2021	Cessation of Colleen Stuart as a person with significant control on 2 March 2021 (1 page)
9 March 2021	Appointment of Mr Brian Timlin as a director on 2 March 2021 (2 pages)
9 March 2021	Appointment of Mrs Elaine Timlin as a secretary on 2 March 2021 (2 pages)
9 March 2021	Termination of appointment of Duncan Malcolm Scott as a director on 2 March 2021 (1 page)
8 March 2021	Registration of charge SC2373350004, created on 5 March 2021 (15 pages)
2 March 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
25 February 2021	Satisfaction of charge 2 in full (1 page)
25 February 2021	Satisfaction of charge 3 in full (1 page)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
29 September 2017	Notification of Duncan Scott as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Notification of Colleen Stuart as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Notification of Colleen Stuart as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017	Notification of Duncan Scott as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 October 2012	Secretary's details changed for John Stuart on 4 October 2012 (1 page)
4 October 2012	Secretary's details changed for John Stuart on 4 October 2012 (1 page)
4 October 2012	Secretary's details changed for John Stuart on 4 October 2012 (1 page)
4 October 2012	Director's details changed for Duncan Malcolm Scott on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Colleen Margaret Watson Stuart on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for John Stuart on 4 October 2012 (2 pages)
4 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Director's details changed for John Stuart on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for John Stuart on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Duncan Malcolm Scott on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Colleen Margaret Watson Stuart on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Colleen Margaret Watson Stuart on 4 October 2012 (2 pages)
4 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Director's details changed for Duncan Malcolm Scott on 4 October 2012 (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 July 2012	Registered office address changed from 18 Melgund Place Lochgelly Fife KY5 9QY on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 18 Melgund Place Lochgelly Fife KY5 9QY on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 18 Melgund Place Lochgelly Fife KY5 9QY on 2 July 2012 (1 page)
12 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 October 2011	Director's details changed for Duncan Malcolm Scott on 19 February 2010 (2 pages)
19 October 2011	Director's details changed for Duncan Malcolm Scott on 19 February 2010 (2 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 October 2010	Director's details changed for John Stuart on 25 September 2010 (2 pages)
7 October 2010	Director's details changed for John Stuart on 25 September 2010 (2 pages)
7 October 2010	Director's details changed for Colleen Margaret Watson Stuart on 25 September 2010 (2 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Colleen Margaret Watson Stuart on 25 September 2010 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Duncan Malcolm Scott on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Duncan Malcolm Scott on 15 October 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 December 2008	Return made up to 25/09/08; full list of members (4 pages)
24 December 2008	Return made up to 25/09/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 October 2007	Return made up to 25/09/07; full list of members (3 pages)
23 October 2007	Return made up to 25/09/07; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 October 2006	Return made up to 25/09/06; full list of members (3 pages)
17 October 2006	Return made up to 25/09/06; full list of members (3 pages)
11 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 October 2005	Return made up to 25/09/05; full list of members (3 pages)
24 October 2005	Return made up to 25/09/05; full list of members (3 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
7 October 2004	Return made up to 25/09/04; full list of members (7 pages)
7 October 2004	Return made up to 25/09/04; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
15 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
5 March 2004	Partic of mort/charge * (5 pages)
5 March 2004	Partic of mort/charge * (5 pages)
8 October 2003	Return made up to 25/09/03; full list of members (7 pages)
8 October 2003	Return made up to 25/09/03; full list of members (7 pages)
11 June 2003	Partic of mort/charge * (5 pages)
11 June 2003	Partic of mort/charge * (5 pages)
23 October 2002	Partic of mort/charge * (6 pages)
23 October 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
23 October 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
23 October 2002	Partic of mort/charge * (6 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Ad 25/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Ad 25/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
25 September 2002	Incorporation (16 pages)
25 September 2002	Incorporation (16 pages)

J. & C. Stuart Pharmacies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland