Great Glen Pharma Ltd.

Company Name	Great Glen Pharma Ltd.
Directors	Deborah Anne Green and Martin John Green
Company Status	Active
Company Number	SC412459
Category	Private Limited Company
Incorporation Date	1 December 2011(12 years, 4 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 Deborah Anne Green
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland

Director Name	Mr Martin John Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Donal Anthony Bolger
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	3 Torgormack Beauly IV4 7AQ Scotland

Director Name	Mrs Jane Bolger
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 June 2021)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	3 Torgormack Beauly IV4 7AQ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Donal Bolger 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 4 weeks from now)

Charges

2 June 2021	Delivered on: 8 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
3 October 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 October 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,001 (4 pages)
10 October 2017	Change of share class name or designation (2 pages)
10 October 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,001 (4 pages)
10 October 2017	Sub-division of shares on 2 September 2017 (4 pages)
10 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 October 2017	Sub-division of shares on 2 September 2017 (4 pages)
10 October 2017	Change of share class name or designation (2 pages)
4 October 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
2 October 2017	Notification of Jane Bolger as a person with significant control on 1 September 2016 (2 pages)
2 October 2017	Appointment of Mrs Jane Bolger as a director on 1 April 2017 (2 pages)
2 October 2017	Appointment of Mrs Jane Bolger as a director on 1 April 2017 (2 pages)
2 October 2017	Notification of Jane Bolger as a person with significant control on 1 September 2016 (2 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
30 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (3 pages)
30 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (3 pages)
31 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (3 pages)
31 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (3 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 1 (3 pages)
22 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 1 (3 pages)
22 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 1 (3 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
26 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
26 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
25 September 2012	Appointment of Donal Anthony Bolger as a director (2 pages)
25 September 2012	Appointment of Donal Anthony Bolger as a director (2 pages)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
7 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
7 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
7 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
1 December 2011	Incorporation (22 pages)
1 December 2011	Incorporation (22 pages)

Great Glen Pharma Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland