Kemnay Pharmacy Limited

Company Name	Kemnay Pharmacy Limited
Company Status	Active
Company Number	SC245230
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month 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 Kenneth McDonald Manson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Tillywater Monymusk Inverurie Aberdeenshire AB51 7JA Scotland

Director Name	Mrs Lynn Iris Muriel Manson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tillywater Monymusk Inverurie Aberdeenshire AB51 7JA Scotland

Secretary Name	Mrs Lynn Iris Muriel Manson
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tillywater Monymusk Inverurie Aberdeenshire AB51 7JA Scotland

Director Name	Mr Peter James Manson
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(14 years, 1 month after company formation)
Appointment Duration	7 years
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Corriebeg Upper Burnside Sauchen Inverurie Aberdeenshire AB51 7NX Scotland

Director Name	Mr Richard John Manson
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(14 years, 1 month after company formation)
Appointment Duration	7 years
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	West Lodge Kemnay Inverurie AB51 5LJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	18 North Silver Street Aberdeen AB10 1JU Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Kenneth McDonald Manson 50.00% Ordinary
1 at £1	Lynn Iris Muriel Manson 50.00% Ordinary

Financials

Year	2014
Net Worth	£432,279
Cash	£449,238
Current Liabilities	£206,222

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	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

24 February 2016	Delivered on: 4 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
7 March 2006	Delivered on: 14 March 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding

Filing History

16 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 April 2017	Sub-division of shares on 6 April 2017 (6 pages)
7 April 2017	Appointment of Mr Peter James Manson as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Richard John Manson as a director on 6 April 2017 (2 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (5 pages)
4 March 2016	Registration of charge SC2452300002, created on 24 February 2016 (17 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Director's details changed for Lynn Iris Muriel Manson on 7 March 2010 (2 pages)
15 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Lynn Iris Muriel Manson on 7 March 2010 (2 pages)
15 April 2010	Director's details changed for Kenneth Mcdonald Manson on 7 March 2010 (2 pages)
15 April 2010	Director's details changed for Kenneth Mcdonald Manson on 7 March 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 March 2009	Return made up to 07/03/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 March 2008	Return made up to 07/03/08; full list of members (4 pages)
12 March 2008	Director and secretary's change of particulars / lynn manson / 01/04/2007 (1 page)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 April 2007	Return made up to 07/03/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 March 2006	Return made up to 07/03/06; full list of members (7 pages)
14 March 2006	Partic of mort/charge * (3 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 March 2005	Return made up to 07/03/05; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 March 2004	Return made up to 07/03/04; full list of members (7 pages)
25 March 2003	Ad 18/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 March 2003	Incorporation (16 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)

Kemnay Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland