| Company Name | Pennyburn Pharmacy Ltd |
|---|---|
| Directors | David Stribling and Fiona Isabel Stribling |
| Company Status | Active |
| Company Number | SC460140 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 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 David Stribling |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
| Director Name | Mrs Fiona Isabel Stribling |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
| Secretary Name | Mr David Stribling |
|---|---|
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
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 | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 27 October 2020 | Delivered on: 9 November 2020 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 29 May 2014 | Delivered on: 12 June 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding |
Filing History
| 7 August 2023 | Total exemption full accounts made up to 30 November 2022 (14 pages) |
|---|---|
| 29 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 1 July 2022 | Total exemption full accounts made up to 30 November 2021 (14 pages) |
| 6 October 2021 | Confirmation statement made on 26 September 2021 with updates (4 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 November 2020 (15 pages) |
| 9 November 2020 | Registration of charge SC4601400002, created on 27 October 2020 (18 pages) |
| 6 November 2020 | Satisfaction of charge SC4601400001 in full (1 page) |
| 28 September 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
| 15 April 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
| 27 September 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
| 10 June 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 26 September 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 19 April 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 9 June 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 9 June 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 9 September 2014 | Director's details changed for Mr David Stribling on 28 November 2013 (2 pages) |
| 9 September 2014 | Director's details changed for Mr David Stribling on 28 November 2013 (2 pages) |
| 9 September 2014 | Director's details changed for Mrs Fiona Isabel Stribling on 28 November 2013 (2 pages) |
| 9 September 2014 | Director's details changed for Mrs Fiona Isabel Stribling on 28 November 2013 (2 pages) |
| 12 June 2014 | Registration of charge 4601400001 (24 pages) |
| 12 June 2014 | Registration of charge 4601400001 (24 pages) |
| 16 October 2013 | Current accounting period extended from 30 September 2014 to 30 November 2014 (1 page) |
| 16 October 2013 | Current accounting period extended from 30 September 2014 to 30 November 2014 (1 page) |
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|