Macbride Pharmacy Limited

Company Name	Macbride Pharmacy Limited
Company Status	Dissolved
Company Number	SC251913
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)
Dissolution Date	12 September 2017 (6 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 Charles Nigel Coulson Cumming
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(3 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 September 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	9 Minto Street Edinburgh Midlothian EH9 1RG Scotland

Secretary Name	Mrs Dianne Davidson Valentine
Status	Closed
Appointed	11 May 2015(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	19 Smiths Place Leith Edinburgh Midlothian EH6 8NU Scotland

Director Name	Mr Graeme Macbride
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	40a Strathbrock Place Uphall Edinburgh EH52 6BN Scotland

Director Name	Mrs Patricia Carole Macbride
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Pharmacist
Correspondence Address	40a Strathbrock Place Uphall West Lothian EH52 6BN Scotland

Secretary Name	Mrs Patricia Carole Macbride
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Pharmacist
Correspondence Address	40a Strathbrock Place Uphall West Lothian EH52 6BN Scotland

Director Name	Norman Walker Jess
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Hamilton Road Larbert Stirlingshire FK5 4SY Scotland

Secretary Name	Moira O'Toole
Nationality	British
Status	Resigned
Appointed	30 April 2007(3 years, 10 months after company formation)
Appointment Duration	8 years (resigned 11 May 2015)
Role	Company Director
Correspondence Address	27 Fox Spring Crescent Edinburgh Midlothian EH10 6NB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	lindsayandgilmour.co.uk

Location

Registered Address	19 Smiths Place Leith Edinburgh Midlothian EH6 8NU Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

5k at £1	Red Band Chemical Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£572,824
Cash	£419,614
Current Liabilities	£150,263

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

6 November 2014	Delivered on: 11 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
30 May 2008	Delivered on: 9 June 2008 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
27 June 2017	Notification of a person with significant control statement (2 pages)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
16 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
16 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages)
30 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 5,000 (6 pages)
20 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5,000 (3 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
1 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
30 June 2015	Appointment of Mrs Dianne Davidson Valentine as a secretary on 11 May 2015 (2 pages)
30 June 2015	Termination of appointment of Moira O'toole as a secretary on 11 May 2015 (1 page)
5 December 2014	Satisfaction of charge 1 in full (1 page)
11 November 2014	Registration of charge SC2519130002, created on 6 November 2014 (19 pages)
11 November 2014	Registration of charge SC2519130002, created on 6 November 2014 (19 pages)
23 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5,000 (5 pages)
16 July 2014	Termination of appointment of Graeme Macbride as a director on 27 June 2014 (1 page)
16 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
8 July 2013	Termination of appointment of Norman Jess as a director (1 page)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Graeme Macbride on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Graeme Macbride on 1 June 2010 (2 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 July 2009	Return made up to 27/06/09; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (17 pages)
3 July 2008	Return made up to 27/06/08; full list of members (4 pages)
9 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 June 2008	Declaration of assistance for shares acquisition (6 pages)
9 May 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
31 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 March 2008	Prev sho from 31/07/2007 to 30/04/2007 (1 page)
31 August 2007	New director appointed (2 pages)
24 July 2007	Return made up to 27/06/07; full list of members (3 pages)
21 May 2007	New director appointed (2 pages)
4 May 2007	Registered office changed on 04/05/07 from: 40A strathbrock place uphall broxburn west lothian EH52 6BN (1 page)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	Secretary resigned;director resigned (1 page)
4 May 2007	Director resigned (1 page)
8 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 July 2006	Return made up to 27/06/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 July 2005	Return made up to 27/06/05; full list of members (7 pages)
13 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
14 July 2004	Return made up to 27/06/04; full list of members (7 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	Ad 01/07/03--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
11 July 2003	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
11 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
27 June 2003	Incorporation (16 pages)

Macbride Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland