Edinburgh
EH6 5QN
Scotland
Director Name | Mr Gordon Alexander McLeod Stuart |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2018(12 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19a Graham Street Edinburgh EH6 5QN Scotland |
Director Name | David James Lorimer |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2006(same day as company formation) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 5a Newhaven Road Edinburgh EH6 5QA Scotland |
Director Name | Pamela Ann Lorimer |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2006(same day as company formation) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 5a Newhaven Road Edinburgh EH6 5QA Scotland |
Secretary Name | David James Lorimer |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 2006(same day as company formation) |
Role | Pharmacist |
Correspondence Address | 5a Newhaven Road Edinburgh EH6 5QA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 January 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 January 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | lorimerpharmacy.co.uk |
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Registered Address | 19a Graham Street Edinburgh EH6 5QN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | 3 other UK companies use this postal address |
500 at £1 | David James Lorimer 50.00% Ordinary A |
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500 at £1 | Pamela Ann Lorimer 50.00% Ordinary B |
Year | 2014 |
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Net Worth | -£223,391 |
Cash | £123,015 |
Current Liabilities | £230,345 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 11 January 2024 (4 months ago) |
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Next Return Due | 25 January 2025 (8 months, 2 weeks from now) |
26 March 2016 | Delivered on: 30 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
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7 July 2014 | Delivered on: 11 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 153 morningside road edinburgh MID151813. Outstanding |
15 March 2006 | Delivered on: 30 March 2006 Persons entitled: Aah Pharmaceuticals LTD. & Barclay Pharmaceuticals LTD. 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 |
20 February 2006 | Delivered on: 23 February 2006 Satisfied on: 4 April 2014 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. Fully Satisfied |
16 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
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21 December 2023 | Registered office address changed from 5a Newhaven Road Edinburgh EH6 5QA Scotland to 19a Graham Street Edinburgh EH6 5QN on 21 December 2023 (1 page) |
21 December 2023 | Change of details for Gam Stuart Limited as a person with significant control on 21 December 2023 (2 pages) |
29 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
18 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
31 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
14 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
3 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
20 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
27 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
23 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
27 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
23 August 2019 | Previous accounting period shortened from 28 February 2019 to 30 November 2018 (1 page) |
15 February 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
15 February 2019 | Cessation of David Lorimer as a person with significant control on 31 August 2018 (1 page) |
15 February 2019 | Notification of Gam Stuart Limited as a person with significant control on 31 August 2018 (2 pages) |
15 February 2019 | Cessation of Pamela Lorimer as a person with significant control on 31 August 2018 (1 page) |
18 October 2018 | Termination of appointment of Pamela Ann Lorimer as a director on 31 August 2018 (1 page) |
18 October 2018 | Termination of appointment of David James Lorimer as a director on 31 August 2018 (1 page) |
18 October 2018 | Appointment of Mr Arvinder Singh Bilon as a director on 31 August 2018 (2 pages) |
18 October 2018 | Termination of appointment of David James Lorimer as a secretary on 31 August 2018 (1 page) |
18 October 2018 | Registered office address changed from 153 Morningside Road Edinburgh Midlothian EH10 4AX to 5a Newhaven Road Edinburgh EH6 5QA on 18 October 2018 (1 page) |
18 October 2018 | Appointment of Mr Gordon Alexander Mcleod Stuart as a director on 31 August 2018 (2 pages) |
4 September 2018 | Satisfaction of charge 2 in full (4 pages) |
27 June 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
26 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
1 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
1 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
2 February 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
2 February 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
30 March 2016 | Registration of charge SC2952640004, created on 26 March 2016 (16 pages) |
30 March 2016 | Registration of charge SC2952640004, created on 26 March 2016 (16 pages) |
5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
11 July 2014 | Registration of charge SC2952640003, created on 7 July 2014 (8 pages) |
11 July 2014 | Registration of charge SC2952640003, created on 7 July 2014 (8 pages) |
11 July 2014 | Registration of charge SC2952640003, created on 7 July 2014 (8 pages) |
7 April 2014 | Cancellation of shares. Statement of capital on 7 April 2014
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7 April 2014 | Cancellation of shares. Statement of capital on 7 April 2014
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7 April 2014 | Cancellation of shares. Statement of capital on 7 April 2014
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4 April 2014 | Satisfaction of charge 1 in full (1 page) |
4 April 2014 | Satisfaction of charge 1 in full (1 page) |
26 March 2014 | Purchase of own shares. (3 pages) |
26 March 2014 | Purchase of own shares. (3 pages) |
26 March 2014 | Resolutions
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26 March 2014 | Resolutions
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6 February 2014 | Statement of capital on 6 February 2014
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6 February 2014 | Resolutions
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6 February 2014 | Statement by directors (1 page) |
6 February 2014 | Statement of capital on 6 February 2014
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6 February 2014 | Statement of capital on 6 February 2014
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6 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders (5 pages) |
6 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders (5 pages) |
6 February 2014 | Solvency statement dated 23/01/14 (1 page) |
6 February 2014 | Statement by directors (1 page) |
6 February 2014 | Solvency statement dated 23/01/14 (1 page) |
6 February 2014 | Resolutions
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13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
26 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
26 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
23 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Alterations to floating charge 1 (5 pages) |
9 December 2011 | Alterations to floating charge 1 (5 pages) |
9 December 2011 | Alterations to floating charge 2 (5 pages) |
9 December 2011 | Alterations to floating charge 2 (5 pages) |
9 September 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
9 September 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
25 January 2010 | Secretary's details changed for David James Lorimer on 1 December 2009 (1 page) |
25 January 2010 | Director's details changed for David James Lorimer on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for David James Lorimer on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for David James Lorimer on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Pamela Ann Lorimer on 1 December 2009 (2 pages) |
25 January 2010 | Secretary's details changed for David James Lorimer on 1 December 2009 (1 page) |
25 January 2010 | Secretary's details changed for David James Lorimer on 1 December 2009 (1 page) |
25 January 2010 | Director's details changed for Pamela Ann Lorimer on 1 December 2009 (2 pages) |
25 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Pamela Ann Lorimer on 1 December 2009 (2 pages) |
25 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
9 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
9 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
23 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
23 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
13 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
20 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
20 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
16 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
16 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
21 September 2007 | Memorandum and Articles of Association (6 pages) |
21 September 2007 | Resolutions
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21 September 2007 | Resolutions
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21 September 2007 | Memorandum and Articles of Association (6 pages) |
12 April 2007 | Registered office changed on 12/04/07 from: 6TH floor, monteith house 11 george square glasgow G2 1DY (1 page) |
12 April 2007 | Registered office changed on 12/04/07 from: 6TH floor, monteith house 11 george square glasgow G2 1DY (1 page) |
21 February 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
21 February 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
9 February 2007 | Return made up to 11/01/07; full list of members
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9 February 2007 | Return made up to 11/01/07; full list of members
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29 August 2006 | Alterations to a floating charge (5 pages) |
29 August 2006 | Alterations to a floating charge (5 pages) |
29 August 2006 | Alterations to a floating charge (5 pages) |
29 August 2006 | Alterations to a floating charge (5 pages) |
5 June 2006 | Ad 31/03/06--------- £ si 250@1=250 £ ic 1000/1250 (2 pages) |
5 June 2006 | Ad 31/03/06--------- £ si 250@1=250 £ ic 1000/1250 (2 pages) |
30 March 2006 | Partic of mort/charge * (3 pages) |
30 March 2006 | Partic of mort/charge * (3 pages) |
23 February 2006 | Partic of mort/charge * (3 pages) |
23 February 2006 | Partic of mort/charge * (3 pages) |
4 February 2006 | New director appointed (2 pages) |
4 February 2006 | New secretary appointed;new director appointed (2 pages) |
4 February 2006 | Ad 26/01/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 February 2006 | New secretary appointed;new director appointed (2 pages) |
4 February 2006 | Ad 26/01/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 February 2006 | New director appointed (2 pages) |
12 January 2006 | Secretary resigned (1 page) |
12 January 2006 | Secretary resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
11 January 2006 | Incorporation (16 pages) |
11 January 2006 | Incorporation (16 pages) |