| Company Name | G. Jones Pharmacy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC269496 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2004(19 years, 10 months ago) |
| Dissolution Date | 12 March 2015 (9 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 | Gareth Jones |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 18 Osprey View Piperdam Dundee DD2 5LZ Scotland |
| Director Name | Morag Jones |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Osprey View Piperdam Dundee DD2 5LZ Scotland |
| Secretary Name | Stephanie Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Pharmacy Technician |
| Correspondence Address | 14 Oak Loan Baldovie Broughty Ferry Dundee DD5 3UQ Scotland |
| Secretary Name | Morag Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Osnaburgh Court Dairsie Fife KY15 4SU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Mr Gareth Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Morag Jones 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 December 2014 | Return of final meeting of voluntary winding up (5 pages) |
| 12 December 2014 | Return of final meeting of voluntary winding up (5 pages) |
| 16 May 2014 | Satisfaction of charge 1 in full (1 page) |
| 16 May 2014 | Satisfaction of charge 1 in full (1 page) |
| 22 April 2014 | Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS on 22 April 2014 (2 pages) |
| 22 April 2014 | Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS on 22 April 2014 (2 pages) |
| 22 April 2014 | Resolutions
|
| 22 April 2014 | Resolutions
|
| 14 April 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 April 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 3 April 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 181-183 Blackness Road Dundee DD1 5PH on 6 February 2014 (2 pages) |
| 6 February 2014 | Registered office address changed from 181-183 Blackness Road Dundee DD1 5PH on 6 February 2014 (2 pages) |
| 6 February 2014 | Registered office address changed from 181-183 Blackness Road Dundee DD1 5PH on 6 February 2014 (2 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 11 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 9 July 2013 | Director's details changed for Gareth Jones on 18 June 2004 (1 page) |
| 9 July 2013 | Director's details changed for Gareth Jones on 18 June 2004 (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 27 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 29 June 2010 | Director's details changed for Morag Jones on 21 June 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Stephanie Robertson on 21 June 2010 (1 page) |
| 29 June 2010 | Secretary's details changed for Stephanie Robertson on 21 June 2010 (1 page) |
| 29 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Morag Jones on 21 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 3 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 25 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 6 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 21 June 2007 | Return made up to 17/06/07; no change of members
|
| 21 June 2007 | Return made up to 17/06/07; no change of members
|
| 12 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 June 2006 | Return made up to 17/06/06; full list of members
|
| 21 June 2006 | Return made up to 17/06/06; full list of members
|
| 20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 15 July 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 15 July 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 8 September 2004 | Ad 18/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 September 2004 | Ad 18/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 September 2004 | New secretary appointed (2 pages) |
| 2 September 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | Partic of mort/charge * (6 pages) |
| 24 August 2004 | Partic of mort/charge * (6 pages) |
| 20 August 2004 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 20 August 2004 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 18 June 2004 | Incorporation (17 pages) |
| 18 June 2004 | Incorporation (17 pages) |
| 18 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | Secretary resigned (1 page) |