KST Pharm Ltd

Company Name	KST Pharm Ltd
Directors	Brian Timlin and Mohammad Naseem Sadiq
Company Status	Active
Company Number	SC375579
Category	Private Limited Company
Incorporation Date	25 March 2010(14 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 Brian Timlin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Secretary Name	Mrs Elaine Timlin
Status	Current
Appointed	29 August 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Mohammad Naseem Sadiq
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Pharmacy Director
Country of Residence	Scotland
Correspondence Address	16 Sandybank Halbeath Dunfermline KY11 8EQ Scotland

Director Name	Mr Thomas Alan Forsyth
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mrs Elaine Timlin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Gavin Walter Dobson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Mohammad Naseem Sadiq
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(10 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 June 2020)
Role	Pharmacy Director
Country of Residence	Scotland
Correspondence Address	61 Main Street Crossford Dunfermline KY12 8NN Scotland

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

60 at £1	Brian Timlin 60.00% Ordinary
5 at £1	Jean Baxter Forsyth 5.00% Ordinary
5 at £1	Thomas Alan Forsyth 5.00% Ordinary
30 at £1	Elaine Timlin 30.00% Ordinary

Financials

Year	2014
Net Worth	£130,108
Cash	£105,755
Current Liabilities	£190,190

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

31 July 2020	Delivered on: 3 August 2020 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming post office, 14 main street, leuchars, st. Andrews KY16 ohn being the whole of the subjects registered in the land register of scotland under title number FFE74776. Outstanding
21 July 2020	Delivered on: 29 July 2020 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
28 September 2012	Delivered on: 3 October 2012 Persons entitled: The Royal Bank of Scotland 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

4 April 2023	Change of details for Mr Brian Timlin as a person with significant control on 30 March 2023 (2 pages)
3 April 2023	Director's details changed for Mr Brian Timlin on 30 March 2023 (2 pages)
3 April 2023	Change of details for Mrs Elaine Timlin as a person with significant control on 30 March 2023 (2 pages)
13 February 2023	Change of details for Mr Brian Timlin as a person with significant control on 16 February 2022 (2 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
5 January 2023	Appointment of Mr Allan Shields as a director on 24 December 2022 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
23 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
8 April 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 100 (3 pages)
17 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 September 2020	Appointment of Mr Mohammad Naseem Sadiq as a director on 1 September 2020 (2 pages)
3 August 2020	Registration of charge SC3755790003, created on 31 July 2020 (14 pages)
29 July 2020	Registration of charge SC3755790002, created on 21 July 2020 (18 pages)
7 July 2020	Satisfaction of charge 1 in full (1 page)
1 June 2020	Termination of appointment of Mohammad Naseem Sadiq as a director on 1 June 2020 (1 page)
11 May 2020	Appointment of Mr Mohammad Naseem Sadiq as a director on 1 May 2020 (2 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with updates (5 pages)
17 September 2019	Purchase of own shares. (3 pages)
3 September 2019	Appointment of Mrs Elaine Timlin as a secretary on 29 August 2019 (2 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 August 2019	Purchase of own shares. (3 pages)
5 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 April 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 December 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 100 (3 pages)
8 December 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 100 (3 pages)
10 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 90 (4 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 90 (4 pages)
6 May 2016	Purchase of own shares. (5 pages)
6 May 2016	Purchase of own shares. (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 May 2015	Director's details changed for Mr Brian Timlin on 13 May 2015 (2 pages)
29 May 2015	Director's details changed for Mr Brian Timlin on 13 May 2015 (2 pages)
3 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 100 (4 pages)
3 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (4 pages)
21 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
22 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
10 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Termination of appointment of Gavin Dobson as a director (1 page)
24 March 2011	Termination of appointment of Gavin Dobson as a director (1 page)
19 August 2010	Appointment of Mr Gavin Walter Dobson as a director (2 pages)
19 August 2010	Director's details changed for Mr Brian Timlin on 18 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Brian Timlin on 18 August 2010 (2 pages)
19 August 2010	Termination of appointment of Thomas Forsyth as a director (1 page)
19 August 2010	Appointment of Mr Gavin Walter Dobson as a director (2 pages)
19 August 2010	Termination of appointment of Elaine Timlin as a director (1 page)
19 August 2010	Termination of appointment of Thomas Forsyth as a director (1 page)
19 August 2010	Termination of appointment of Elaine Timlin as a director (1 page)
25 March 2010	Incorporation (25 pages)
25 March 2010	Incorporation (25 pages)

KST Pharm Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland