Rosewell Pharmacy Ltd

Company Name	Rosewell Pharmacy Ltd
Directors	Barrie Michael Dear and Mahyar Nickkho-Amiry
Company Status	Active
Company Number	SC324192
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)
Previous Name	P.A.S. (Scotland) 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	Mr Barrie Michael Dear
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Lochleven Road Lochore Lochgelly KY5 8DA Scotland

Director Name	Mr Mahyar Nickkho-Amiry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Lochleven Road Lochore Lochgelly KY5 8DA Scotland

Director Name	Mr Alan John McDonald
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	2 Crofthead Tillicoultry Clackmannanshire FK13 6AL Scotland

Director Name	Mr Paul Andrew McDonald
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	26 Fishermans Walk Stirling FK9 5GG Scotland

Director Name	Miss Susan McDonald
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Student
Country of Residence	Scotland
Correspondence Address	19 McLean Crescent Alva Clackmannanshire FK12 5ND Scotland

Secretary Name	Paul Andrew McDonald
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	26 Fishermans Walk Stirling FK9 5GG Scotland

Director Name	Yvonne Duddy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 02 September 2019)
Role	Pharmacy Dispenser
Country of Residence	Scotland
Correspondence Address	27 Muir Road Lochgelly Fife KY5 9HH Scotland

Director Name	Andrew Gerard McDonald
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 02 September 2019)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	19 Maclean Crescent Alva Clackmannanshire FK12 5ND Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland

Contact

Telephone	01592 860461
Telephone region	Kirkcaldy

Location

Registered Address	Norwood 3 Beech Road Lenzie G66 4HN Scotland
Constituency	East Dunbartonshire
Ward	Lenzie and Kirkintilloch South
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,270,443
Cash	£520,574
Current Liabilities	£1,984,034

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month from now)

Charges

19 September 2019	Delivered on: 24 September 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
5 October 2007	Delivered on: 13 October 2007 Persons entitled: Aah Pharmaceuticals Limited and Another 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
14 August 2007	Delivered on: 22 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

29 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
24 February 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
14 October 2022	Registered office address changed from 19 Clermiston Road North Edinburgh EH4 7BL Scotland to Norwood 3 Beech Road Lenzie G66 4HN on 14 October 2022 (1 page)
23 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
15 April 2022	Current accounting period extended from 31 March 2022 to 31 July 2022 (1 page)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
5 July 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
2 June 2021	Compulsory strike-off action has been discontinued (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
30 June 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 September 2019	Registration of charge SC3241920003, created on 19 September 2019 (16 pages)
5 September 2019	Appointment of Mr Barrie Michael Dear as a director on 2 September 2019 (2 pages)
5 September 2019	Cessation of Susan Mcdonald as a person with significant control on 2 September 2019 (1 page)
2 September 2019	Termination of appointment of Paul Andrew Mcdonald as a secretary on 2 September 2019 (1 page)
2 September 2019	Registered office address changed from 60 Lochleven Road Lochore Fife KY5 8DA to 19 Clermiston Road North Edinburgh EH4 7BL on 2 September 2019 (1 page)
2 September 2019	Termination of appointment of Andrew Gerard Mcdonald as a director on 2 September 2019 (1 page)
2 September 2019	Termination of appointment of Alan John Mcdonald as a director on 2 September 2019 (1 page)
2 September 2019	Notification of Barrie Dear Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Cessation of Alan John Mcdonald as a person with significant control on 2 September 2019 (1 page)
2 September 2019	Termination of appointment of Paul Andrew Mcdonald as a director on 2 September 2019 (1 page)
2 September 2019	Appointment of Mr Mahyar Nickkho-Amiry as a director on 2 September 2019 (2 pages)
2 September 2019	Termination of appointment of Yvonne Duddy as a director on 2 September 2019 (1 page)
2 September 2019	Termination of appointment of Susan Mcdonald as a director on 2 September 2019 (1 page)
2 September 2019	Cessation of Paul Andrew Mcdonald as a person with significant control on 2 September 2019 (1 page)
21 August 2019	Satisfaction of charge 1 in full (4 pages)
21 August 2019	Satisfaction of charge 2 in full (4 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (9 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (9 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (9 pages)
1 June 2015	Director's details changed for Mr Paul Andrew Mcdonald on 1 July 2014 (2 pages)
1 June 2015	Director's details changed for Mr Paul Andrew Mcdonald on 1 July 2014 (2 pages)
1 June 2015	Director's details changed for Mr Paul Andrew Mcdonald on 1 July 2014 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (9 pages)
30 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (9 pages)
24 May 2013	Secretary's details changed for Paul Andrew Mcdonald on 16 July 2012 (2 pages)
24 May 2013	Director's details changed for Paul Andrew Mcdonald on 19 July 2012 (2 pages)
24 May 2013	Secretary's details changed for Paul Andrew Mcdonald on 16 July 2012 (2 pages)
24 May 2013	Director's details changed for Yvonne Duddy on 9 November 2012 (2 pages)
24 May 2013	Director's details changed for Yvonne Duddy on 9 November 2012 (2 pages)
24 May 2013	Director's details changed for Paul Andrew Mcdonald on 19 July 2012 (2 pages)
24 May 2013	Director's details changed for Yvonne Duddy on 9 November 2012 (2 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (9 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (9 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (9 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (9 pages)
25 May 2011	Director's details changed for Alan John Mcdonald on 16 May 2011 (3 pages)
25 May 2011	Director's details changed for Alan John Mcdonald on 16 May 2011 (3 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (9 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 June 2010	Director's details changed for Andrew Gerard Mcdonald on 22 May 2010 (2 pages)
9 June 2010	Director's details changed for Andrew Gerard Mcdonald on 22 May 2010 (2 pages)
9 June 2010	Director's details changed for Susan Mcdonald on 22 May 2010 (2 pages)
9 June 2010	Director's details changed for Alan John Mcdonald on 22 May 2010 (2 pages)
9 June 2010	Director's details changed for Alan John Mcdonald on 22 May 2010 (2 pages)
9 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Yvonne Duddy on 22 May 2010 (2 pages)
9 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Yvonne Duddy on 22 May 2010 (2 pages)
9 June 2010	Director's details changed for Paul Andrew Mcdonald on 22 May 2010 (2 pages)
9 June 2010	Director's details changed for Paul Andrew Mcdonald on 22 May 2010 (2 pages)
9 June 2010	Director's details changed for Susan Mcdonald on 22 May 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 May 2009	Director's change of particulars / alan mcdonald / 31/05/2008 (1 page)
28 May 2009	Return made up to 22/05/09; full list of members (5 pages)
28 May 2009	Return made up to 22/05/09; full list of members (5 pages)
28 May 2009	Director's change of particulars / alan mcdonald / 31/05/2008 (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 November 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
19 November 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
12 June 2008	Return made up to 22/05/08; full list of members (5 pages)
12 June 2008	Return made up to 22/05/08; full list of members (5 pages)
10 June 2008	Company name changed P.A.S. (scotland) LIMITED\certificate issued on 13/06/08 (2 pages)
10 June 2008	Company name changed P.A.S. (scotland) LIMITED\certificate issued on 13/06/08 (2 pages)
10 April 2008	Director appointed yvonne duddy (2 pages)
10 April 2008	Director appointed yvonne duddy (2 pages)
28 March 2008	Director appointed andrew gerard mcdonald (2 pages)
28 March 2008	Director appointed andrew gerard mcdonald (2 pages)
13 October 2007	Partic of mort/charge * (3 pages)
13 October 2007	Partic of mort/charge * (3 pages)
22 August 2007	Partic of mort/charge * (4 pages)
22 August 2007	Partic of mort/charge * (4 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New secretary appointed;new director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	Incorporation (17 pages)
22 May 2007	Incorporation (17 pages)

Rosewell Pharmacy Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland