WOODSIDE PHARMACY (GLASGOW) LIMITED
Overview
| Company Name | WOODSIDE PHARMACY (GLASGOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC049409 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODSIDE PHARMACY (GLASGOW) LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other human health activities (86900) / Human health and social work activities
Where is WOODSIDE PHARMACY (GLASGOW) LIMITED located?
| Registered Office Address | 204 Polmadie Road Hampden Park Industrial Estate G42 0PH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODSIDE PHARMACY (GLASGOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for WOODSIDE PHARMACY (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Christian Keen as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from Woodside Health Centre Barr Street Glasgow G20 7LR to 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH on Feb 13, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Wendy Margaret Hall as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Keen as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Boots Uk Limited as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Clive Birch as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aah Twenty Four Limited as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nichola Louise Legg as a secretary on Jan 06, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Munro Pharmacy Limited as a secretary on Jan 06, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kevin Clive Birch as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Jennings as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Jennings as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Brian Kennedy as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Who are the officers of WOODSIDE PHARMACY (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 163214890001 | |||||||||||
| HALL, Wendy Margaret | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 172979860001 | |||||||||
| CURRIE, John | Secretary | 52 High Street ML12 6BJ Biggar Lanarkshire | British | 114056550001 | ||||||||||
| NIVEN, Gordon Sinclair | Secretary | 30 Adamslie Drive Kirkintilloch G66 1BN Glasgow Lanarkshire | British | 923270001 | ||||||||||
| DONALD MUNRO LIMITED | Secretary | 3 Braeview Place Nerston East G74 3XH East Kilbride Glasgow | 923310002 | |||||||||||
| MUNRO PHARMACY LIMITED | Secretary | Polmadie Road, Hampden Industrial Estate G5 0HD Glasgow 204 Scotland |
| 105604450001 | ||||||||||
| BIRCH, Kevin Clive | Director | Coventry Walsgrve Triangle CV2 2TX Coventry Sapphire Court England | England | British | 264454810001 | |||||||||
| CURRIE, John | Director | 52 High Street ML12 6BJ Biggar Lanarkshire | United Kingdom | British | 114056550001 | |||||||||
| JENNINGS, William | Director | Woodside Health Centre Barr Street G20 7LR Glasgow | England | British | 242399450001 | |||||||||
| KEEN, Christian | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 54544790004 | |||||||||
| KENNEDY, Gary Brian | Director | Woodside Health Centre Barr Street G20 7LR Glasgow | England | British | 74677640002 | |||||||||
| NIVEN, Gordon Sinclair | Director | 30 Adamslie Drive Kirkintilloch G66 1BN Glasgow Lanarkshire | British | 923270001 | ||||||||||
| SNOWBALL, Kevin James | Director | Polmadie Road G42 0PH Glasgow 204 Uk | England | British | 155985160001 | |||||||||
| AAH TWENTY FOUR LIMITED | Director | Polmadie Road Hampden Park Industrial Estate G5 0HD Glasgow 204 Scotland |
| 1217010003 | ||||||||||
| BOOTS UK LIMITED | Director | Thane Road West NG2 3AA Nottingham 1 England |
| 19515250015 | ||||||||||
| DONALD MUNRO LIMITED | Director | 3 Braeview Place Nerston East G74 3XH East Kilbride Glasgow | 923310002 | |||||||||||
| JAMES CARMICHAEL (CHEMISTS) LIMITED | Director | 147 Great Western Road G4 9AW Glasgow Lanarkshire | 923300001 | |||||||||||
| MUNRO PHARMACY LIMITED | Director | Polmadie Road, Hampden Industrial Estate G5 0HD Glasgow 204 Scotland |
| 105604450001 |
Who are the persons with significant control of WOODSIDE PHARMACY (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aah Twenty Four Limited | Apr 06, 2016 | Polmadie Road G5 0HD Glasgow 205 Scotland | No | ||||||||||
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Natures of Control
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| Munro Pharmacy Limited | Apr 06, 2016 | Polmadie Road G5 0HD Glasgow 204 Scotland | No | ||||||||||
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Natures of Control
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| Boots Uk Ltd | Apr 06, 2016 | Nottingham NG2 3AA Nottingham Nottingham, England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WOODSIDE PHARMACY (GLASGOW) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0