CMAM Pharmacy Limited

Company Name	CMAM Pharmacy Limited
Directors	Arlene Margaret Duffy and Claudia Maria Henry
Company Status	Active
Company Number	SC333815
Category	Private Limited Company
Incorporation Date	12 November 2007(16 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	Mrs Arlene Margaret Duffy
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 November 2007(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Claudia Maria Henry
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 November 2007(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Claudia Maria Conetta
Nationality	British
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	5 Laighlands Road Bothwell Glasgow Lanarkshire G71 8AJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £388.45	Peter Edgely 5.00% Ordinary
700 at £388.45	Arlene Margaret Duffy 35.00% Ordinary
700 at £388.45	Claudia Maria Henry 35.00% Ordinary
400 at £388.45	Joyce Morrison 20.00% Ordinary
50 at £388.45	David Latta 2.50% Ordinary
50 at £388.45	Susan Latta 2.50% Ordinary

Financials

Year	2014
Net Worth	£25,344
Cash	£976,783
Current Liabilities	£433,283

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

8 April 2016	Delivered on: 22 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
30 January 2013	Delivered on: 7 February 2013 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 April 2010	Delivered on: 14 May 2010 Persons entitled: Alliance & Leicester PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

5 December 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
3 November 2023	Unaudited abridged accounts made up to 30 April 2023 (11 pages)
16 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
12 October 2022	Unaudited abridged accounts made up to 30 April 2022 (11 pages)
18 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
8 November 2021	Unaudited abridged accounts made up to 30 April 2021 (10 pages)
25 November 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
25 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 30 April 2019 (10 pages)
6 December 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
30 November 2018	Unaudited abridged accounts made up to 30 April 2018 (10 pages)
23 July 2018	Statement of capital on 23 July 2018 GBP 2,000.00 (4 pages)
16 July 2018	Statement by Directors (1 page)
16 July 2018	Solvency Statement dated 02/07/18 (1 page)
16 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
13 November 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
9 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
13 July 2016	Satisfaction of charge SC3338150004 in full (1 page)
13 July 2016	Satisfaction of charge SC3338150004 in full (1 page)
22 April 2016	Registration of charge SC3338150004, created on 8 April 2016 (10 pages)
22 April 2016	Registration of charge SC3338150004, created on 8 April 2016 (10 pages)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 January 2016	Amended total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Amended total exemption small company accounts made up to 30 April 2015 (8 pages)
26 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 776,900 (4 pages)
26 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 776,900 (4 pages)
29 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 776,900 (4 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 776,900 (4 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
11 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 776,900 (4 pages)
11 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 776,900 (4 pages)
1 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
1 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 776,900 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 776,900 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 776,900 (3 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 November 2012	Director's details changed for Arlene Margaret Duffy on 11 November 2012 (2 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Director's details changed for Claudia Maria Henry on 11 November 2012 (2 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Director's details changed for Claudia Maria Henry on 11 November 2012 (2 pages)
22 November 2012	Director's details changed for Arlene Margaret Duffy on 11 November 2012 (2 pages)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 October 2011	Termination of appointment of Claudia Conetta as a secretary (1 page)
4 October 2011	Director's details changed for Claudia Maria Hendry on 4 October 2011 (2 pages)
4 October 2011	Termination of appointment of Claudia Conetta as a secretary (1 page)
4 October 2011	Director's details changed for Claudia Maria Hendry on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Claudia Maria Hendry on 4 October 2011 (2 pages)
3 October 2011	Director's details changed for Arlene Margaret Mclean on 3 October 2011 (3 pages)
3 October 2011	Director's details changed for Claudia Maria Conetta on 3 October 2011 (3 pages)
3 October 2011	Director's details changed for Claudia Maria Conetta on 3 October 2011 (3 pages)
3 October 2011	Director's details changed for Arlene Margaret Mclean on 3 October 2011 (3 pages)
3 October 2011	Director's details changed for Claudia Maria Conetta on 3 October 2011 (3 pages)
3 October 2011	Director's details changed for Arlene Margaret Mclean on 3 October 2011 (3 pages)
6 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
27 July 2010	Statement of capital following an allotment of shares on 30 May 2010 GBP 326,250 (5 pages)
27 July 2010	Statement of capital following an allotment of shares on 30 May 2010 GBP 326,250 (5 pages)
8 July 2010	Resolutions RES13 ‐ Share allotment approved 30/05/2010 (1 page)
8 July 2010	Resolutions RES13 ‐ Share allotment approved 30/05/2010 (1 page)
25 May 2010	Current accounting period extended from 30 November 2010 to 30 April 2011 (3 pages)
25 May 2010	Current accounting period extended from 30 November 2010 to 30 April 2011 (3 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 March 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
8 March 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
8 January 2010	Director's details changed for Claudia Maria Conetta on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Claudia Maria Conetta on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Claudia Maria Conetta on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Arlene Margaret Mclean on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Arlene Margaret Mclean on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Arlene Margaret Mclean on 8 January 2010 (2 pages)
26 August 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
26 August 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
21 January 2009	Return made up to 12/11/08; full list of members (4 pages)
21 January 2009	Return made up to 12/11/08; full list of members (4 pages)
8 December 2008	Ad 12/11/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 December 2008	Ad 12/11/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New secretary appointed;new director appointed (2 pages)
29 November 2007	New secretary appointed;new director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 November 2007	Incorporation (17 pages)
12 November 2007	Incorporation (17 pages)

CMAM Pharmacy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland