Aberlour Pharmacy Limited

Company Name	Aberlour Pharmacy Limited
Company Status	Active - Proposal to Strike off
Company Number	SC385364
Category	Private Limited Company
Incorporation Date	14 September 2010(13 years, 7 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	Mr Nicholas Ian Johnston
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(10 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland

Director Name	Mr Davide Perella
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	13 April 2021(10 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland

Director Name	Mrs Jennifer Bice Perella
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(10 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Miss Karen Jane Braithwaite
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parklands Nursing Home High Street Buckie Banffshire AB56 4AD Scotland

Director Name	Mr Simon Edward Wrench
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Nursing Home High Street Buckie Banffshire AB56 4AD Scotland

Director Name	Mrs Elaine Taylor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Parklands Nursing Home High Street Buckie Banffshire AB56 4AD Scotland

Director Name	Mr Ronald Shaw Taylor
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Suite 3, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland

Director Name	Mr Michael Hugh Reid
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(8 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Parklands Nursing Home High Street Buckie Banffshire AB56 4AD Scotland

Director Name	Ms Vikki Johnson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2020(9 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 April 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	aberlourpharmacy.co.uk
Telephone	01340 871279
Telephone region	Craigellachie

Location

Registered Address	Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Karen Jane Braithwaite 100.00% Ordinary

Financials

Year	2014
Net Worth	-£375,309
Cash	£49,505
Current Liabilities	£565,383

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (4 months, 4 weeks from now)

Charges

13 April 2021	Delivered on: 23 April 2021 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
22 May 2018	Delivered on: 1 June 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
15 December 2010	Delivered on: 23 December 2010 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

8 October 2023	Confirmation statement made on 14 September 2023 with updates (4 pages)
27 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
30 May 2023	Termination of appointment of Nicholas Ian Johnston as a director on 19 May 2023 (1 page)
27 September 2022	Change of details for Blackridge Pharma Ltd as a person with significant control on 5 May 2022 (2 pages)
27 September 2022	Confirmation statement made on 14 September 2022 with updates (4 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
14 June 2022	Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
5 May 2022	Registered office address changed from Suite 3, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland to Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW on 5 May 2022 (1 page)
29 October 2021	Confirmation statement made on 14 September 2021 with updates (5 pages)
27 July 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
27 April 2021	Termination of appointment of Ronald Shaw Taylor as a director on 13 April 2021 (1 page)
27 April 2021	Termination of appointment of Elaine Taylor as a director on 13 April 2021 (1 page)
27 April 2021	Registered office address changed from Rosehall the Square Grantown-on-Spey PH26 3HG Scotland to Suite 3, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX on 27 April 2021 (1 page)
27 April 2021	Appointment of Mr Davide Perella as a director on 13 April 2021 (2 pages)
27 April 2021	Appointment of Jennifer Bice Perella as a director on 13 April 2021 (2 pages)
27 April 2021	Notification of Blackridge Pharma Ltd as a person with significant control on 13 April 2021 (2 pages)
27 April 2021	Cessation of Parklands Limited as a person with significant control on 13 April 2021 (1 page)
27 April 2021	Termination of appointment of Vikki Johnson as a director on 13 April 2021 (1 page)
27 April 2021	Appointment of Mr Nicholas Ian Johnston as a director on 13 April 2021 (2 pages)
23 April 2021	Registration of charge SC3853640003, created on 13 April 2021 (35 pages)
20 April 2021	Satisfaction of charge SC3853640002 in full (1 page)
3 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
15 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
15 October 2020	Registered office address changed from Parklands Nursing Home High Street Buckie Banffshire AB56 4AD to Rosehall the Square Grantown-on-Spey PH26 3HG on 15 October 2020 (1 page)
29 September 2020	Appointment of Ms Vikki Johnson as a director on 26 August 2020 (2 pages)
12 May 2020	Termination of appointment of Michael Hugh Reid as a director on 1 May 2020 (1 page)
10 January 2020	Director's details changed for Mrs Elaine Mcintosh on 10 January 2020 (2 pages)
10 January 2020	Director's details changed for Mrs Elaine Taylor on 10 January 2020 (2 pages)
30 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
12 August 2019	Appointment of Mr Michael Hugh Reid as a director on 12 August 2019 (2 pages)
1 July 2019	Termination of appointment of Simon Edward Wrench as a director on 1 April 2019 (1 page)
18 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
14 September 2018	Cessation of Karen Jane Braithwaite as a person with significant control on 22 May 2018 (1 page)
14 September 2018	Notification of Parklands Limited as a person with significant control on 22 May 2018 (2 pages)
14 June 2018	Appointment of Mrs Elaine Mcintosh as a director on 22 May 2018 (2 pages)
14 June 2018	Appointment of Mr Ronald Shaw Taylor as a director on 22 May 2018 (2 pages)
14 June 2018	Appointment of Mr Simon Edward Wrench as a director on 22 May 2018 (2 pages)
6 June 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (3 pages)
6 June 2018	Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to Parklands Nursing Home High Street Buckie Banffshire AB56 4AD on 6 June 2018 (2 pages)
6 June 2018	Termination of appointment of Karen Jane Braithwaite as a director on 22 May 2018 (1 page)
1 June 2018	Registration of charge SC3853640002, created on 22 May 2018 (16 pages)
9 May 2018	Satisfaction of charge 1 in full (4 pages)
1 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
24 June 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
6 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
6 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
30 May 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
1 October 2012	Director's details changed for Karen Braithwaite on 15 September 2011 (2 pages)
1 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Director's details changed for Karen Braithwaite on 15 September 2011 (2 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
7 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2010	Appointment of Karen Braithwaite as a director (3 pages)
1 October 2010	Current accounting period extended from 30 September 2011 to 31 October 2011 (3 pages)
1 October 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 100 (4 pages)
1 October 2010	Current accounting period extended from 30 September 2011 to 31 October 2011 (3 pages)
1 October 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 100 (4 pages)
1 October 2010	Appointment of Karen Braithwaite as a director (3 pages)
17 September 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
17 September 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
17 September 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
17 September 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
14 September 2010	Incorporation (23 pages)
14 September 2010	Incorporation (23 pages)

Aberlour Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland