WOODSIDE PHARMACY (GLASGOW) LIMITED: Filings

  • Overview

    Company NameWOODSIDE PHARMACY (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC049409
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WOODSIDE PHARMACY (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Christian Keen as a director on May 18, 2022

    1 pagesTM01

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 15, 2021

    LRESSP

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 23, 2020 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    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 pagesAD01

    Appointment of Mrs Wendy Margaret Hall as a director on Jan 06, 2020

    2 pagesAP01

    Appointment of Mr Christian Keen as a director on Jan 06, 2020

    2 pagesAP01

    Termination of appointment of Boots Uk Limited as a director on Jan 06, 2020

    1 pagesTM01

    Termination of appointment of Kevin Clive Birch as a director on Jan 06, 2020

    1 pagesTM01

    Termination of appointment of Aah Twenty Four Limited as a director on Jan 06, 2020

    1 pagesTM01

    Appointment of Mrs Nichola Louise Legg as a secretary on Jan 06, 2020

    2 pagesAP03

    Termination of appointment of Munro Pharmacy Limited as a secretary on Jan 06, 2020

    1 pagesTM02

    Appointment of Mr Kevin Clive Birch as a director on Oct 18, 2019

    2 pagesAP01

    Termination of appointment of William Jennings as a director on Oct 18, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Appointment of Mr William Jennings as a director on Dec 07, 2017

    2 pagesAP01

    Termination of appointment of Gary Brian Kennedy as a director on Jun 30, 2017

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2016

    7 pagesAA

    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