| Company Name | Dunnet Healthcare Ltd |
|---|---|
| Director | Alan Brian Dunnet |
| Company Status | Active |
| Company Number | SC318117 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2007(17 years, 1 month 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 Alan Brian Dunnet |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Newton Street Greenock Renfrewshire PA16 8SH Scotland |
| Secretary Name | Mrs Maryann Dunnet |
|---|---|
| Status | Current |
| Appointed | 01 March 2015(7 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | 126 Newton Street Greenock Renfrewshire PA16 8SH Scotland |
| Secretary Name | Mr Iain Jackson Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Camstradden Drive West Bearsden Glasgow G61 4AJ Scotland |
Contact
| Website | www.dunnetpharmacy.co.uk |
|---|---|
| Telephone | 0141 9592196 |
| Telephone region | Glasgow |
Location
| Registered Address | Dunnet Pharmacy 1399 Dumbarton Road Glasgow G14 9XS Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Brian Dunnet & Mary Ann Dunnet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,899 |
| Cash | £71,736 |
| Current Liabilities | £285,404 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 12 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 20 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 13 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 24 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Termination of appointment of Iain Jackson Smith as a secretary on 1 March 2015 (1 page) |
| 15 April 2015 | Appointment of Mrs Maryann Dunnet as a secretary on 1 March 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Appointment of Mrs Maryann Dunnet as a secretary on 1 March 2015 (2 pages) |
| 15 April 2015 | Termination of appointment of Iain Jackson Smith as a secretary on 1 March 2015 (1 page) |
| 15 April 2015 | Appointment of Mrs Maryann Dunnet as a secretary on 1 March 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Termination of appointment of Iain Jackson Smith as a secretary on 1 March 2015 (1 page) |
| 25 February 2015 | Registered office address changed from 120 Scotland Street Glasgow Lanarkshire G5 8NX to C/O Dunnet Pharmacy 1399 Dumbarton Road Glasgow G14 9XS on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from 120 Scotland Street Glasgow Lanarkshire G5 8NX to C/O Dunnet Pharmacy 1399 Dumbarton Road Glasgow G14 9XS on 25 February 2015 (1 page) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 3 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 22 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (12 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (12 pages) |
| 13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Mr Alan Brian Dunnet on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Mr Alan Brian Dunnet on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 22 April 2009 | Director's change of particulars / alan dunnet / 01/03/2009 (1 page) |
| 22 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 22 April 2009 | Director's change of particulars / alan dunnet / 01/03/2009 (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 14 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 7 September 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 7 September 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 9 March 2007 | Incorporation (18 pages) |
| 9 March 2007 | Incorporation (18 pages) |