Company NameRiverbank Dispensary Limited
Company StatusDissolved
Company NumberSC313137
CategoryPrivate Limited Company
Incorporation Date6 December 2006(17 years, 4 months ago)
Dissolution Date25 October 2016 (7 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Secretary NameDr Ian Jack Donald Hamilton
NationalityBritish
StatusClosed
Appointed06 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address24 Manse Road
Bearsden
Glasgow
G61 3PR
Scotland
Director NameDr Ian Jack Donald Hamilton
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2015(8 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 25 October 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24 Manse Road
Bearsden
Glasgow
G61 3PR
Scotland
Director NameEdith May Aitkenhead Hamilton
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address24 Manse Road
Bearsden
Glasgow
G61 3PR
Scotland

Location

Registered AddressAbercorn House, 79 Renfrew Road
Paisley
Renfrewshire
PA3 4DA
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£226,332
Cash£237,592
Current Liabilities£55,823

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
28 July 2016Application to strike the company off the register (3 pages)
28 July 2016Application to strike the company off the register (3 pages)
21 July 2016Termination of appointment of Edith May Aitkenhead Hamilton as a director on 30 April 2015 (1 page)
21 July 2016Termination of appointment of Edith May Aitkenhead Hamilton as a director on 30 April 2015 (1 page)
15 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 May 2016Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
5 May 2016Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
7 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(4 pages)
7 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(4 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 July 2015Appointment of Dr Ian Jack Donald Hamilton as a director on 30 April 2015 (2 pages)
17 July 2015Appointment of Dr Ian Jack Donald Hamilton as a director on 30 April 2015 (2 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
1 December 2014Secretary's details changed for Doctor Ian Jack Donald Hamilton on 17 November 2014 (1 page)
1 December 2014Director's details changed for Edith May Aitkenhead Hamilton on 7 November 2014 (2 pages)
1 December 2014Director's details changed for Edith May Aitkenhead Hamilton on 7 November 2014 (2 pages)
1 December 2014Secretary's details changed for Doctor Ian Jack Donald Hamilton on 17 November 2014 (1 page)
1 December 2014Director's details changed for Edith May Aitkenhead Hamilton on 7 November 2014 (2 pages)
1 December 2014Director's details changed for Edith May Aitkenhead Hamilton on 17 November 2014 (2 pages)
1 December 2014Director's details changed for Edith May Aitkenhead Hamilton on 17 November 2014 (2 pages)
4 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
23 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2008Return made up to 06/12/08; full list of members (3 pages)
30 December 2008Return made up to 06/12/08; full list of members (3 pages)
19 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2008Return made up to 06/12/07; full list of members (6 pages)
9 January 2008Return made up to 06/12/07; full list of members (6 pages)
9 May 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
9 May 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
6 December 2006Incorporation (17 pages)
6 December 2006Incorporation (17 pages)