Strathard Pharmacy Limited

Company Name	Strathard Pharmacy Limited
Directors	Ian Bain Macconnacher and Jamie Gold Macconnacher
Company Status	Active
Company Number	SC466007
Category	Private Limited Company
Incorporation Date	17 December 2013(10 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	Mr Ian Bain Macconnacher
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Jamie Gold Macconnacher
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Mr Ian Fotheringham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	40 George Terrace Balfron Glasgow G63 0PL Scotland

Director Name	Mrs Valerie Ann Fotheringham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 George Terrace Balfron Glasgow G63 0PL Scotland

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Ian Fotheringham 50.00% Ordinary
1 at £1	Valerie Ann Fotheringham 50.00% Ordinary

Financials

Year	2014
Net Worth	£694
Cash	£11,435
Current Liabilities	£16,582

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

24 June 2016	Delivered on: 28 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

2 May 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
10 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
20 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
18 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
18 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
14 February 2018	Notification of Jamie Gold Macconnacher as a person with significant control on 30 June 2017 (2 pages)
14 February 2018	Notification of Ian Bain Macconnacher as a person with significant control on 30 June 2017 (2 pages)
14 February 2018	Cessation of Ian Fotheringham as a person with significant control on 30 June 2017 (1 page)
3 January 2018	Confirmation statement made on 17 December 2017 with updates (5 pages)
3 January 2018	Confirmation statement made on 17 December 2017 with updates (5 pages)
20 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 July 2017	Registered office address changed from 40 George Terrace Balfron Glasgow G63 0PL to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from 40 George Terrace Balfron Glasgow G63 0PL to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 3 July 2017 (1 page)
30 June 2017	Termination of appointment of Valerie Ann Fotheringham as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Ian Bain Macconnacher as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Ian Fotheringham as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Ian Bain Macconnacher as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Ian Fotheringham as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Valerie Ann Fotheringham as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Jamie Gold Macconnacher as a director on 30 June 2017 (2 pages)
30 June 2017	Appointment of Jamie Gold Macconnacher as a director on 30 June 2017 (2 pages)
13 June 2017	Satisfaction of charge SC4660070001 in full (1 page)
13 June 2017	Satisfaction of charge SC4660070001 in full (1 page)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016	Registration of charge SC4660070001, created on 24 June 2016 (7 pages)
28 June 2016	Registration of charge SC4660070001, created on 24 June 2016 (7 pages)
10 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
10 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (24 pages)

Strathard Pharmacy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland