Deans Pharmaceuticals Ltd

Company Name	Deans Pharmaceuticals Ltd
Directors	Mohammed Arif Hanif and John James Connolly
Company Status	Active
Company Number	SC432684
Category	Private Limited Company
Incorporation Date	14 September 2012(11 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	Mohammed Arif Hanif
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2012(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr John James Connolly
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	10 December 2012(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	John James Connolly
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	332 Kilmarnock Road Newlands Glasgow G43 2DG Scotland

Contact

Telephone	01698 382100
Telephone region	Motherwell

Location

Registered Address	First Floor 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	John James Connolly 50.00% Ordinary
1 at £1	Mohammed Arif Hanif 50.00% Ordinary

Financials

Year	2014
Net Worth	-£950,260
Cash	£223,371
Current Liabilities	£1,576,414

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

28 July 2014	Delivered on: 15 August 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
15 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
15 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with updates (5 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
19 September 2018	Confirmation statement made on 14 September 2018 with updates (5 pages)
23 August 2018	Director's details changed for Mohammed Arif Hanif on 27 November 2017 (2 pages)
23 August 2018	Change of details for Mohammed Arif Hanif as a person with significant control on 27 November 2017 (2 pages)
23 August 2018	Director's details changed for Mr John James Connolly on 30 January 2018 (2 pages)
23 August 2018	Change of details for Mr John James Connolly as a person with significant control on 30 January 2018 (2 pages)
8 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 January 2015	Registered office address changed from 398B Coltness Road Coltness Wishaw Lanarkshire ML2 8JZ to C/O First Floor 133 Finnieston Street Glasgow G3 8HB on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 398B Coltness Road Coltness Wishaw Lanarkshire ML2 8JZ to C/O First Floor 133 Finnieston Street Glasgow G3 8HB on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 398B Coltness Road Coltness Wishaw Lanarkshire ML2 8JZ to C/O First Floor 133 Finnieston Street Glasgow G3 8HB on 5 January 2015 (1 page)
23 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (3 pages)
23 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (3 pages)
15 August 2014	Registration of charge SC4326840001, created on 28 July 2014 (14 pages)
15 August 2014	Registration of charge SC4326840001, created on 28 July 2014 (14 pages)
11 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
1 October 2013	Director's details changed for Mohammed Arif Hanif on 30 September 2012 (2 pages)
1 October 2013	Director's details changed for Mohammed Arif Hanif on 30 September 2012 (2 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
20 August 2013	Current accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
20 August 2013	Current accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
10 December 2012	Termination of appointment of John Connolly as a director (1 page)
10 December 2012	Appointment of Mr John James Connolly as a director (2 pages)
10 December 2012	Termination of appointment of John Connolly as a director (1 page)
10 December 2012	Appointment of Mr John James Connolly as a director (2 pages)
14 September 2012	Incorporation (22 pages)
14 September 2012	Incorporation (22 pages)

Deans Pharmaceuticals Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland