| Company Name | Scotpharm (MNA) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC567980 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2017(6 years, 10 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 Mahyar Nickkho-Amiry |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Cortmalaw Avenue Cortmalaw Avenue Glasgow G33 1TE Scotland |
| Director Name | Mrs Sara Nickkho-Amiry |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Cortmalaw Avenue Cortmalaw Avenue Glasgow G33 1TE Scotland |
| Director Name | Mr Barrie Michael Dear |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2019(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Lochleven Road Lochore Lochgelly KY5 8DA Scotland |
| Director Name | Mrs Lesley Dear |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2019(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Lochleven Road Lochore Lochgelly KY5 8DA Scotland |
Location
| Registered Address | Norwood 3 Beech Road Lenzie G66 4HN Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Lenzie and Kirkintilloch South |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Group |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Charges
| 19 September 2019 | Delivered on: 24 September 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 12 February 2021 | Previous accounting period extended from 30 June 2020 to 31 July 2020 (1 page) |
|---|---|
| 30 June 2020 | Confirmation statement made on 5 June 2020 with updates (5 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 21 October 2019 | Resolutions
|
| 21 October 2019 | Statement of capital following an allotment of shares on 19 September 2019
|
| 21 October 2019 | Change of share class name or designation (2 pages) |
| 4 October 2019 | Appointment of Mrs Lesley Dear as a director on 19 September 2019 (2 pages) |
| 4 October 2019 | Director's details changed for Mr Mahyar Nickkho-Amiry on 19 September 2019 (2 pages) |
| 4 October 2019 | Appointment of Mr Barrie Michael Dear as a director on 19 September 2019 (2 pages) |
| 4 October 2019 | Director's details changed for Mrs Sara Nickkho-Amiry on 19 September 2019 (2 pages) |
| 24 September 2019 | Registration of charge SC5679800001, created on 19 September 2019 (16 pages) |
| 17 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 6 June 2017 | Incorporation Statement of capital on 2017-06-06
|
| 6 June 2017 | Incorporation Statement of capital on 2017-06-06
|