Milngavie
Glasgow
G62 8LE
Scotland
Director Name | Mr Charles Shanks |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2004(same day as company formation) |
Role | Pharmacist |
Country of Residence | Scotland |
Correspondence Address | 9 Glen Devon Grove Cumbernauld Glasgow G68 0FW Scotland |
Secretary Name | Elaine Isabella Grant-Shanks |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 The Heathery Dunfermline Fife KY11 8TS Scotland |
Secretary Name | Deborah Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(3 years, 4 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 10 January 2022) |
Role | Sales Assistant |
Correspondence Address | 12 Inchmickery Road Dalgety Bay Fife KY11 9NL Scotland |
Website | calderpharmacy.com |
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Email address | [email protected] |
Telephone | 020 77273185 |
Telephone region | London |
Registered Address | Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland |
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Constituency | East Dunbartonshire |
Ward | Bishopbriggs North and Torrance |
Address Matches | 3 other UK companies use this postal address |
1000 at £1 | Charles Shanks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £221,459 |
Cash | £34,453 |
Current Liabilities | £48,646 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
28 February 2022 | Delivered on: 8 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
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23 August 2017 | Delivered on: 1 September 2017 Persons entitled: Calder Pharmacy Limited Classification: A registered charge Particulars: 372 leyland road, bathgate. Outstanding |
22 May 2017 | Delivered on: 27 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 74 sighthill park, edinburgh. Outstanding |
12 October 2007 | Delivered on: 23 October 2007 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. Outstanding |
12 February 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
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2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
21 November 2019 | Total exemption full accounts made up to 31 August 2019 (13 pages) |
6 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 31 August 2018 (13 pages) |
4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
9 February 2018 | Total exemption full accounts made up to 31 August 2017 (14 pages) |
1 September 2017 | Registration of charge SC2686450003, created on 23 August 2017 (6 pages) |
1 September 2017 | Registration of charge SC2686450003, created on 23 August 2017 (6 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
27 May 2017 | Registration of charge SC2686450002, created on 22 May 2017 (6 pages) |
27 May 2017 | Registration of charge SC2686450002, created on 22 May 2017 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 March 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
30 September 2014 | Director's details changed for Charles Shanks on 30 September 2014 (2 pages) |
30 September 2014 | Director's details changed for Charles Shanks on 30 September 2014 (2 pages) |
2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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5 February 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
5 February 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
28 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
5 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
21 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
24 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
24 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
8 January 2009 | Return made up to 02/06/08; full list of members (3 pages) |
8 January 2009 | Return made up to 02/06/08; full list of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
23 October 2007 | Partic of mort/charge * (3 pages) |
23 October 2007 | Partic of mort/charge * (3 pages) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | New secretary appointed (2 pages) |
16 October 2007 | New secretary appointed (2 pages) |
16 October 2007 | Secretary resigned (1 page) |
20 September 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
28 June 2007 | Return made up to 02/06/07; no change of members (6 pages) |
28 June 2007 | Return made up to 02/06/07; no change of members (6 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
14 July 2006 | Ad 02/06/04--------- £ si 999@1 (2 pages) |
14 July 2006 | Ad 02/06/04--------- £ si 999@1 (2 pages) |
5 June 2006 | Return made up to 02/06/06; full list of members (6 pages) |
5 June 2006 | Return made up to 02/06/06; full list of members (6 pages) |
15 August 2005 | Return made up to 02/06/05; full list of members (6 pages) |
15 August 2005 | Return made up to 02/06/05; full list of members (6 pages) |
2 August 2004 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
2 August 2004 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
2 June 2004 | Incorporation (10 pages) |
2 June 2004 | Incorporation (10 pages) |