Oakley Pharmacy Limited

Company Name	Oakley Pharmacy Limited
Company Status	Dissolved
Company Number	SC265179
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Name	Seafield Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barrie Michael Dear
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Cortmalaw Avenue Glasgow G33 1TE Scotland

Director Name	Mrs Lesley Dear
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Cortmalaw Avenue Glasgow G33 1TE Scotland

Director Name	Mr Mahyar Nickkho-Amiry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Cortmalaw Avenue Glasgow G33 1TE Scotland

Director Name	Colin Stuart Duff
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2007)
Role	Pharmacist
Correspondence Address	6 Maclean Crescent Alva Clackmannanshire FK12 5ND Scotland

Director Name	Robert Burnside McKerral
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Prospect Road Dullatur Glasgow G68 0AN Scotland

Secretary Name	Eileen McBeth
Nationality	British
Status	Resigned
Appointed	26 October 2004(7 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2006)
Role	Company Director
Correspondence Address	135 Old Rutherglen Road Glasgow

Director Name	Eileen McBeth
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2006)
Role	Administrative Secretary
Correspondence Address	135 Old Rutherglen Road Glasgow

Director Name	Mr Stephen John Lawson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 12 months (resigned 01 November 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Kinnaird Avenue Newton Mearns Glasgow G77 5EL Scotland

Director Name	Mr Martin Gerrard McBeth
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 November 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Redburn Avenue Giffnock Glasgow G46 6RH Scotland

Director Name	Fraser Scott McClean
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Whitemoss Road East Kilbride Glasgow Lanarkshire G74 4JB Scotland

Secretary Name	Mr Stephen John Lawson
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 November 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Kinnaird Avenue Newton Mearns Glasgow G77 5EL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	livingwell.co.uk

Location

Registered Address	5 Cortmalaw Avenue Glasgow G33 1TE Scotland
Constituency	Glasgow North East
Ward	North East

Shareholders

1000 at £1	Harvest Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,962
Cash	£143,982
Current Liabilities	£446,779

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

4 November 2019	Delivered on: 7 November 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
5 January 2007	Delivered on: 10 January 2007 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 14 wardlaw way, oakley, dunfermline (title number FFE71506). Outstanding
8 December 2006	Delivered on: 21 December 2006 Persons entitled: Alliance & Leicester Commercial Bank PLC 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
16 May 2006	Delivered on: 24 May 2006 Satisfied on: 13 December 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at 14 wardlaw way, oakley, dunfermline. Fully Satisfied
30 March 2006	Delivered on: 5 April 2006 Satisfied on: 5 January 2007 Persons entitled: The Governor and Company of the Bank of Ireland 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. Fully Satisfied
28 October 2005	Delivered on: 4 November 2005 Satisfied on: 20 April 2006 Persons entitled: Aah Pharmaceuticals Limited and Another 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
19 November 2004	Delivered on: 26 November 2004 Satisfied on: 5 April 2006 Persons entitled: Medical Finance (Bristol) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 wardlaw way, oakley, fife FFE71506. Fully Satisfied
28 October 2004	Delivered on: 6 November 2004 Satisfied on: 20 April 2006 Persons entitled: Medical Finance (Bristol) Limited 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

5 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
14 April 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
17 February 2020	Satisfaction of charge 7 in full (4 pages)
20 November 2019	Termination of appointment of Stephen John Lawson as a secretary on 1 November 2019 (1 page)
20 November 2019	Notification of Barrie Dear Limited as a person with significant control on 1 November 2019 (1 page)
20 November 2019	Appointment of Mrs Lesley Dear as a director on 1 November 2019 (2 pages)
20 November 2019	Appointment of Mr Barrie Michael Dear as a director on 1 November 2019 (2 pages)
20 November 2019	Cessation of Harvester Healthcare Limited as a person with significant control on 1 November 2019 (1 page)
20 November 2019	Termination of appointment of Fraser Scott Mcclean as a director on 1 November 2019 (1 page)
20 November 2019	Appointment of Mr Mahyar Nickkho-Amiry as a director on 1 November 2019 (2 pages)
20 November 2019	Termination of appointment of Stephen John Lawson as a director on 1 November 2019 (1 page)
20 November 2019	Termination of appointment of Martin Gerrard Mcbeth as a director on 1 November 2019 (1 page)
15 November 2019	Registered office address changed from 213 st. Vincent Street Glasgow G2 5QY to 5 Cortmalaw Avenue Glasgow G33 1TE on 15 November 2019 (1 page)
13 November 2019	Satisfaction of charge 6 in full (4 pages)
7 November 2019	Registration of charge SC2651790008, created on 4 November 2019 (16 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
28 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
23 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (6 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (6 pages)
30 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (6 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 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)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
2 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
2 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
21 April 2010	Director's details changed for Fraser Scott Mcclean on 19 March 2010 (2 pages)
21 April 2010	Director's details changed for Martin Mcbeth on 19 March 2010 (2 pages)
21 April 2010	Director's details changed for Martin Mcbeth on 19 March 2010 (2 pages)
21 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Fraser Scott Mcclean on 19 March 2010 (2 pages)
21 April 2010	Director's details changed for Stephen James Lawson on 19 March 2010 (2 pages)
21 April 2010	Director's details changed for Stephen James Lawson on 19 March 2010 (2 pages)
21 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
2 September 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
2 September 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
13 May 2009	Return made up to 19/03/09; full list of members (4 pages)
13 May 2009	Return made up to 19/03/09; full list of members (4 pages)
13 May 2009	Director and secretary's change of particulars / stephen lawson / 21/01/2009 (2 pages)
13 May 2009	Director and secretary's change of particulars / stephen lawson / 21/01/2009 (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from 109 douglas street glasgow G2 4HB (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 109 douglas street glasgow G2 4HB (1 page)
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)
27 March 2008	Director and secretary's change of particulars / stephen lawson / 01/04/2007 (1 page)
27 March 2008	Director and secretary's change of particulars / stephen lawson / 01/04/2007 (1 page)
27 March 2008	Return made up to 19/03/08; full list of members (7 pages)
27 March 2008	Return made up to 19/03/08; full list of members (7 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)
8 May 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 May 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
10 January 2007	Partic of mort/charge * (3 pages)
10 January 2007	Partic of mort/charge * (3 pages)
5 January 2007	Dec mort/charge * (2 pages)
5 January 2007	Dec mort/charge * (2 pages)
21 December 2006	Partic of mort/charge * (3 pages)
21 December 2006	Partic of mort/charge * (3 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Declaration of assistance for shares acquisition (6 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Secretary resigned;director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Secretary resigned;director resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Declaration of assistance for shares acquisition (6 pages)
18 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
18 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
18 December 2006	Director resigned (1 page)
13 December 2006	Dec mort/charge * (2 pages)
13 December 2006	Dec mort/charge * (2 pages)
9 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 May 2006	Partic of mort/charge * (3 pages)
24 May 2006	Partic of mort/charge * (3 pages)
20 April 2006	Dec mort/charge * (2 pages)
20 April 2006	Dec mort/charge * (2 pages)
20 April 2006	Dec mort/charge * (2 pages)
20 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Partic of mort/charge * (3 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Partic of mort/charge * (3 pages)
30 March 2006	Return made up to 19/03/06; full list of members (11 pages)
30 March 2006	Return made up to 19/03/06; full list of members (11 pages)
11 November 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
11 November 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
11 November 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
4 November 2005	Partic of mort/charge * (3 pages)
4 November 2005	Partic of mort/charge * (3 pages)
18 April 2005	Return made up to 19/03/05; full list of members (10 pages)
18 April 2005	Return made up to 19/03/05; full list of members (10 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Partic of mort/charge * (3 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Partic of mort/charge * (3 pages)
26 November 2004	New director appointed (2 pages)
15 November 2004	Ad 01/11/04--------- Â£ si 848@1=848 Â£ ic 2/850 (2 pages)
15 November 2004	Particulars of contract relating to shares (3 pages)
15 November 2004	Ad 01/11/04--------- Â£ si 150@1=150 Â£ ic 850/1000 (2 pages)
15 November 2004	Particulars of contract relating to shares (3 pages)
15 November 2004	Ad 01/11/04--------- Â£ si 150@1=150 Â£ ic 850/1000 (2 pages)
15 November 2004	Ad 01/11/04--------- Â£ si 848@1=848 Â£ ic 2/850 (2 pages)
12 November 2004	Â£ nc 100/50000 30/04/04 (1 page)
12 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2004	Â£ nc 100/50000 30/04/04 (1 page)
12 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 November 2004	Memorandum and Articles of Association (9 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Memorandum and Articles of Association (9 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 November 2004	Partic of mort/charge * (3 pages)
6 November 2004	Partic of mort/charge * (3 pages)
3 November 2004	Company name changed seafield LIMITED\certificate issued on 03/11/04 (2 pages)
3 November 2004	Company name changed seafield LIMITED\certificate issued on 03/11/04 (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
28 July 2004	Partic of mort/charge * (1 page)
28 July 2004	Partic of mort/charge * (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Registered office changed on 05/05/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Registered office changed on 05/05/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
19 March 2004	Incorporation (16 pages)
19 March 2004	Incorporation (16 pages)

Oakley Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland