Community Dispensing Services Limited

Company Name	Community Dispensing Services Limited
Company Status	Dissolved
Company Number	SC306670
Category	Private Limited Company
Incorporation Date	11 August 2006(17 years, 8 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months 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	Mr Dale Winchester
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ash Cottage Banff Road Keith Banffshire AB55 5HA Scotland

Director Name	Mrs Samantha Reid
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2010(4 years after company formation)
Appointment Duration	8 years, 3 months (closed 20 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beanacharan Mains Of Kinmundy Longside Peterhead Aberdeenshire AB42 4YX Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Closed
Appointed	02 September 2016(10 years after company formation)
Appointment Duration	2 years, 2 months (closed 20 November 2018)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Stewart Macpherson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Pharmacist
Correspondence Address	22 Garrell Avenue Kilsyth Lanarkshire G65 9PZ Scotland

Director Name	Mrs Catherine Mary Vass
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	1 Mid Street Shandwick Tain Ross Shire IV20 1UT Scotland

Secretary Name	Mr Dale Winchester
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Ash Cottage Banff Road Keith Banffshire AB55 5HA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2010(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2012)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 2012(6 years after company formation)
Appointment Duration	4 years (resigned 02 September 2016)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Buchanhaven Pharmacy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£109,480
Cash	£36,462
Current Liabilities	£411,060

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

22 July 2008	Delivered on: 14 March 2009 Satisfied on: 11 December 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 hugh street, balintore, tain ROS5524. Fully Satisfied

Filing History

2 November 2017	Full accounts made up to 31 January 2017 (21 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
10 October 2017	Change of details for Mrs Samantha Melrose as a person with significant control on 1 October 2016 (2 pages)
3 November 2016	Full accounts made up to 31 January 2016 (29 pages)
1 November 2016	Director's details changed for Mrs Samantha Melrose on 1 October 2016 (2 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
18 October 2016	Registered office address changed from Coleburn House Longmorn Elgin IV30 8SN Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 18 October 2016 (1 page)
5 October 2016	Registered office address changed from Whitehall House Yeaman Shore Dundee DD1 4BJ Scotland to Coleburn House Longmorn Elgin IV30 8SN on 5 October 2016 (1 page)
30 September 2016	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Whitehall House Yeaman Shore Dundee DD1 4BJ on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 September 2016 (1 page)
30 September 2016	Appointment of Thorntons Law Llp as a secretary on 2 September 2016 (2 pages)
9 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 30 (5 pages)
1 December 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
28 October 2014	Termination of appointment of Catherine Mary Vass as a director on 7 October 2014 (1 page)
28 October 2014	Termination of appointment of Catherine Mary Vass as a director on 7 October 2014 (1 page)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 30 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
14 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 30 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
28 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House Rose Street Aberdeen AB10 1UD on 28 August 2012 (1 page)
28 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
13 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
17 November 2010	Current accounting period extended from 30 November 2010 to 31 January 2011 (3 pages)
23 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (7 pages)
20 September 2010	Termination of appointment of Stewart Macpherson as a director (1 page)
20 September 2010	Appointment of Mrs Samantha Melrose as a director (2 pages)
10 August 2010	Appointment of Md Secretaries Limited as a secretary (3 pages)
10 August 2010	Registered office address changed from Ash Cottage Banff Road Keith AB55 5HA on 10 August 2010 (2 pages)
10 August 2010	Termination of appointment of Dale Winchester as a secretary (2 pages)
5 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 August 2009	Return made up to 11/08/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 March 2009	Particulars of a mortgage or charge/co extend / charge no: 1 (4 pages)
12 August 2008	Return made up to 11/08/08; full list of members (4 pages)
8 July 2008	Accounting reference date shortened from 10/02/2009 to 30/11/2008 (1 page)
10 June 2008	Total exemption small company accounts made up to 10 February 2008 (4 pages)
20 August 2007	Return made up to 11/08/07; full list of members (3 pages)
19 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Ad 14/09/06--------- Â£ si 30@1=30 Â£ ic 2/32 (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Accounting reference date extended from 31/08/07 to 10/02/08 (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
11 August 2006	Incorporation (19 pages)

Community Dispensing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland