| Company Name | Clyde Pharmacy Limited |
|---|---|
| Director | Elaine Margaret Rae |
| Company Status | Active |
| Company Number | SC273095 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
| Previous Name | Strathclyde Apothecary Limited |
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 | Mrs Elaine Margaret Rae |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2004(2 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hermiston Glencairn Road Kilmacolm Inverclyde PA13 4NR Scotland |
| Director Name | Mr Graeme Davie Bell |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Victoria Lane Mearnskirk Road Newton Mearns Glasgow G77 5TP Scotland |
| Director Name | Simon Philip Lints |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland |
| Director Name | Donald Hume Munro |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10a Carmunnock Road Busby Glasgow G76 8SZ Scotland |
| Secretary Name | Simon Philip Lints |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland |
| Director Name | Mr James Falconer Rae |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 July 2007) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Hermiston Glencairn Road Kilmacolm Renfrewshire PA13 4NR Scotland |
| Secretary Name | Mr James Falconer Rae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 July 2007) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Hermiston Glencairn Road Kilmacolm Renfrewshire PA13 4NR Scotland |
| Director Name | Jim Ferguson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2007(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Churchill Road Kilmacolm Inverclyde PA13 4NA Scotland |
| Secretary Name | Jim Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2007(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Churchill Road Kilmacolm Inverclyde PA13 4NA Scotland |
Contact
| Telephone | 01475 722733 |
|---|---|
| Telephone region | Greenock |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5k at £1 | Armychap LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £218,790 |
| Cash | £52,208 |
| Current Liabilities | £114,977 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Charges
| 30 September 2004 | Delivered on: 8 October 2004 Persons entitled: Clydesdale Bank Public Limited Company 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 |
|---|
Filing History
| 22 March 2024 | Total exemption full accounts made up to 30 September 2023 (13 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 11 May 2023 | Total exemption full accounts made up to 30 September 2022 (13 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
| 21 January 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
| 9 September 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
| 20 May 2020 | Satisfaction of charge 1 in full (1 page) |
| 5 March 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 9 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 25 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 10 September 2018 | Change of details for Armychap Limited as a person with significant control on 10 November 2017 (2 pages) |
| 30 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 10 November 2017 | Registered office address changed from C/O Bannerman Johnstone Maclay 213 st Vincent Street Glasgow G2 5QY to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 10 November 2017 (1 page) |
| 10 November 2017 | Registered office address changed from C/O Bannerman Johnstone Maclay 213 st Vincent Street Glasgow G2 5QY to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 10 November 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 9 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 September 2015 | Termination of appointment of Jim Ferguson as a director on 15 September 2015 (2 pages) |
| 30 September 2015 | Termination of appointment of Jim Ferguson as a secretary on 15 September 2015 (2 pages) |
| 30 September 2015 | Termination of appointment of Jim Ferguson as a secretary on 15 September 2015 (2 pages) |
| 30 September 2015 | Termination of appointment of Jim Ferguson as a director on 15 September 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 11 November 2010 | Secretary's details changed for Jim Ferguson on 8 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Jim Ferguson on 8 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Jim Ferguson on 8 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Elaine Margaret Rae on 8 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Elaine Margaret Rae on 8 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Elaine Margaret Rae on 8 September 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Jim Ferguson on 8 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Jim Ferguson on 8 September 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Secretary's details changed for Jim Ferguson on 8 September 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 25 March 2009 | Return made up to 08/09/08; full list of members (5 pages) |
| 25 March 2009 | Return made up to 08/09/08; full list of members (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 79 renfrew road paisley renfrewshire PA3 4DA (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 79 renfrew road paisley renfrewshire PA3 4DA (1 page) |
| 28 September 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 28 September 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 6 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2007 | Secretary resigned;director resigned (1 page) |
| 6 August 2007 | Secretary resigned;director resigned (1 page) |
| 6 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 26 September 2006 | Return made up to 08/09/06; full list of members (8 pages) |
| 26 September 2006 | Return made up to 08/09/06; full list of members (8 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 11 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 5 January 2005 | Company name changed strathclyde apothecary LIMITED\certificate issued on 05/01/05 (2 pages) |
| 5 January 2005 | Company name changed strathclyde apothecary LIMITED\certificate issued on 05/01/05 (2 pages) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 10 stroud road kelvin industrial estate east kilbride glasgow G75 0YA (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Secretary resigned;director resigned (1 page) |
| 30 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Secretary resigned;director resigned (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 10 stroud road kelvin industrial estate east kilbride glasgow G75 0YA (1 page) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Secretary resigned;director resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | Secretary resigned;director resigned (1 page) |
| 30 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 15 November 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 29 October 2004 | Ad 30/09/04--------- £ si 5009@1=5009 £ ic 1/5010 (2 pages) |
| 29 October 2004 | Statement of affairs (14 pages) |
| 29 October 2004 | Statement of affairs (14 pages) |
| 29 October 2004 | Ad 30/09/04--------- £ si 5009@1=5009 £ ic 1/5010 (2 pages) |
| 8 October 2004 | Partic of mort/charge * (6 pages) |
| 8 October 2004 | Partic of mort/charge * (6 pages) |
| 8 September 2004 | Incorporation (21 pages) |
| 8 September 2004 | Incorporation (21 pages) |