| Company Name | Cornton Chemist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC259001 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
| Dissolution Date | 27 March 2018 (6 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Jennifer Ritchie Gibson Weir |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(3 years, 3 months after company formation) |
| Appointment Duration | 11 years (closed 27 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
| Director Name | Graham James Macfarlane |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 28 Westland Drive Scotstoun Glasgow G14 9NT Scotland |
| Director Name | Yvonne Macfarlane |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 28 Westland Drive Scotstoun Glasgow G14 9NT Scotland |
| Secretary Name | Graham James Macfarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 28 Westland Drive Scotstoun Glasgow G14 9NT Scotland |
| Director Name | Mr Ian Matthew Mullen |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 March 2007) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | Burnside Kinkell Bridge Auchterarder Perthshire PH3 1EA Scotland |
| Director Name | Mrs Veronica Catherine Mullen |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 March 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Burnside House Kinkell Bridge Auchterarder Perthshire PH3 1EA Scotland |
| Secretary Name | Mr Ian Matthew Mullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 March 2007) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | Burnside Kinkell Bridge Auchterarder Perthshire PH3 1EA Scotland |
| Secretary Name | Jamie Roy Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 January 2009) |
| Role | Company Director |
| Correspondence Address | 1 Loanfoot Park Aberuthven Perthshire PH3 1JF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 163 Bath Street Glasgow G2 4SQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 285k at £1 | Holm Pharm LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,940 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 2 March 2016 | Delivered on: 10 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 26 January 2010 | Delivered on: 3 February 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2017 | Application to strike the company off the register (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 25 July 2016 | Director's details changed for Mrs Jennifer Ritchie Gibson Weir-Ahmed on 17 June 2016 (2 pages) |
| 25 July 2016 | Director's details changed for Mrs Jennifer Ritchie Gibson Weir-Ahmed on 17 June 2016 (2 pages) |
| 10 March 2016 | Registration of charge SC2590010002, created on 2 March 2016 (16 pages) |
| 10 March 2016 | Registration of charge SC2590010002, created on 2 March 2016 (16 pages) |
| 3 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 3 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 February 2016 | Director's details changed for Jennifer Ritchie Gibson Weir Ahmed on 1 October 2009 (2 pages) |
| 22 February 2016 | Director's details changed for Jennifer Ritchie Gibson Weir Ahmed on 1 October 2009 (2 pages) |
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 December 2013 | Director's details changed for Jennifer Ritchie Gibson Weir Ahmed on 1 December 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Jennifer Ritchie Gibson Weir Ahmed on 1 December 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Jennifer Ritchie Gibson Weir Ahmed on 1 December 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 August 2012 | Registered office address changed from Beancross Road Grangemouth FK3 8YF on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from Beancross Road Grangemouth FK3 8YF on 29 August 2012 (1 page) |
| 11 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 11 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Section 519 statement (1 page) |
| 24 June 2011 | Section 519 statement (1 page) |
| 8 April 2011 | Director's details changed for Jennifer Ritchie Gibson Miller on 11 February 2010 (3 pages) |
| 8 April 2011 | Director's details changed for Jennifer Ritchie Gibson Miller on 11 February 2010 (3 pages) |
| 7 April 2011 | Annual return made up to 11 November 2009 with a full list of shareholders (14 pages) |
| 7 April 2011 | Annual return made up to 10 November 2008 with a full list of shareholders (10 pages) |
| 7 April 2011 | Annual return made up to 11 November 2009 with a full list of shareholders (14 pages) |
| 7 April 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (14 pages) |
| 7 April 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (14 pages) |
| 7 April 2011 | Annual return made up to 10 November 2008 with a full list of shareholders (10 pages) |
| 10 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
| 10 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 3 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 15 April 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 15 April 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 29 January 2009 | Appointment terminated secretary jamie miller (1 page) |
| 29 January 2009 | Appointment terminated secretary jamie miller (1 page) |
| 25 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 25 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 16 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 23 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: dalgety house viewfield terrace dunfermline fife KY12 7HY (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: dalgety house viewfield terrace dunfermline fife KY12 7HY (1 page) |
| 8 March 2007 | Secretary resigned;director resigned (1 page) |
| 8 March 2007 | New secretary appointed (2 pages) |
| 8 March 2007 | Director resigned (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 8 March 2007 | New director appointed (2 pages) |
| 8 March 2007 | New director appointed (2 pages) |
| 8 March 2007 | New secretary appointed (2 pages) |
| 8 March 2007 | Secretary resigned;director resigned (1 page) |
| 24 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 25 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 25 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 16 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2005 | Secretary resigned;director resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | New director appointed (2 pages) |
| 16 August 2005 | Secretary resigned;director resigned (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: caledonia house 89 seaward street glasgow G41 1HJ (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: caledonia house 89 seaward street glasgow G41 1HJ (1 page) |
| 16 August 2005 | New director appointed (2 pages) |
| 13 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 13 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 19 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 19 November 2004 | Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page) |
| 19 November 2004 | Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page) |
| 1 March 2004 | Nc inc already adjusted 01/12/03 (1 page) |
| 1 March 2004 | Resolutions
|
| 1 March 2004 | Ad 01/12/03--------- £ si 284998@1=284998 £ ic 2/285000 (2 pages) |
| 1 March 2004 | Resolutions
|
| 1 March 2004 | Nc inc already adjusted 01/12/03 (1 page) |
| 1 March 2004 | Ad 01/12/03--------- £ si 284998@1=284998 £ ic 2/285000 (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | Registered office changed on 26/11/03 from: caledonia house 89 seaward street glasgow G41 1HJ (1 page) |
| 26 November 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2003 | Registered office changed on 26/11/03 from: caledonia house 89 seaward street glasgow G41 1HJ (1 page) |
| 26 November 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Incorporation (16 pages) |
| 10 November 2003 | Incorporation (16 pages) |