Global Dispensing Limited

Company Name	Global Dispensing Limited
Director	John Cochrane
Company Status	Active
Company Number	SC271741
Category	Private Limited Company
Incorporation Date	9 August 2004(19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr John Cochrane
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(5 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Young Place East Kilbride Glasgow G75 0TD Scotland

Director Name	G Anthony Howard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2004(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2007)
Role	Entrepreneur
Correspondence Address	385 Tuscany Telumseh Ontario N8n 4w6

Director Name	Arthur Lewis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Glen Orchy Place Chapelhall Airdrie Lanarkshire ML6 8QT Scotland

Director Name	Mr James McDougall Stewart
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Sutherland Avenue Glasgow G41 4HG Scotland

Director Name	Mr Anthony Baxter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(4 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 31 July 2009)
Role	Company Director
Correspondence Address	10 Stroud Road East Kilbride Glasgow G75 0YA Scotland

Secretary Name	Mr Anthony Baxter
Nationality	British
Status	Resigned
Appointed	21 July 2009(4 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 31 July 2009)
Role	Company Director
Correspondence Address	10 Stroud Road East Kilbride Glasgow G75 0YA Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Contact

Website	www.dispensingdoctor.co.uk

Location

Registered Address	3 Young Place East Kilbride Glasgow G75 0TD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Doctors Dispensing Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 1 week ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

9 December 2011	Delivered on: 23 December 2011 Satisfied on: 20 November 2013 Persons entitled: Rbs Invoice Finance Limited 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

29 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
19 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (3 pages)
31 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (3 pages)
31 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (3 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
11 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
11 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 November 2013	Satisfaction of charge 1 in full (4 pages)
20 November 2013	Satisfaction of charge 1 in full (4 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
17 December 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
17 December 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 August 2010	Termination of appointment of Arthur Lewis as a director (1 page)
23 August 2010	Appointment of Mr John Cochrane as a director (2 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Termination of appointment of Arthur Lewis as a director (1 page)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Appointment of Mr John Cochrane as a director (2 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
23 September 2009	Registered office changed on 23/09/2009 from 65 colvilles place east kilbride glasgow G75 0XE united kingdom (1 page)
23 September 2009	Return made up to 09/08/09; full list of members (3 pages)
23 September 2009	Registered office changed on 23/09/2009 from 65 colvilles place east kilbride glasgow G75 0XE united kingdom (1 page)
23 September 2009	Appointment terminated director james stewart (1 page)
23 September 2009	Return made up to 09/08/09; full list of members (3 pages)
23 September 2009	Appointment terminated director james stewart (1 page)
17 August 2009	Appointment terminated director anthony baxter (1 page)
17 August 2009	Appointment terminated secretary anthony baxter (1 page)
17 August 2009	Appointment terminated secretary anthony baxter (1 page)
17 August 2009	Appointment terminated director anthony baxter (1 page)
30 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 July 2009	Secretary appointed mr anthony baxter (1 page)
29 July 2009	Director appointed mr anthony baxter (1 page)
29 July 2009	Secretary appointed mr anthony baxter (1 page)
29 July 2009	Director appointed mr anthony baxter (1 page)
10 December 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 December 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
2 October 2008	Registered office changed on 02/10/2008 from 130 st. Vincent street glasgow strathclyde G2 5HF (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 130 st. Vincent street glasgow strathclyde G2 5HF (1 page)
1 October 2008	Return made up to 09/08/08; full list of members (3 pages)
1 October 2008	Appointment terminated secretary sf secretaries LIMITED (1 page)
1 October 2008	Return made up to 09/08/08; full list of members (3 pages)
1 October 2008	Appointment terminated secretary sf secretaries LIMITED (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
19 October 2007	Return made up to 09/08/07; full list of members (2 pages)
19 October 2007	Return made up to 09/08/07; full list of members (2 pages)
29 May 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
29 May 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
30 August 2006	Return made up to 09/08/06; full list of members (7 pages)
30 August 2006	Return made up to 09/08/06; full list of members (7 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
12 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
12 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
28 September 2005	Return made up to 09/08/05; full list of members (6 pages)
28 September 2005	Return made up to 09/08/05; full list of members (6 pages)
23 June 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
23 June 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
9 August 2004	Incorporation (16 pages)
9 August 2004	Incorporation (16 pages)

Global Dispensing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland