SHETTLESTON PHARMACY LIMITED
Overview
| Company Name | SHETTLESTON PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC085751 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHETTLESTON PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHETTLESTON PHARMACY LIMITED located?
| Registered Office Address | 25 Sandyford Place G3 7NG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHETTLESTON PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SHETTLESTON PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for SHETTLESTON PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr Christian Johnathon Barry on Mar 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Teleta Healthcare Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||||||||||
Registration of charge SC0857510001, created on Oct 31, 2022 | 15 pages | MR01 | ||||||||||
Appointment of Mr Christian Johnathon Barry as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to 25 Sandyford Place Glasgow G3 7NG on Oct 31, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jean Robertson as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Cessation of David Ll Robertson (Glw East) Ltd as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for David Ll Robertson (Glw East) Ltd as a person with significant control on Dec 23, 2020 | 2 pages | PSC05 | ||||||||||
Cessation of L Rowland & Company (Retail) Limited as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Bestway National Chemists Limited as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Emma Louise Griffiths as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of L Rowland & Co (Retail) Limited as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Who are the officers of SHETTLESTON PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Christian Johnathon | Director | Sandyford Place G3 7NG Glasgow 25 Scotland | Scotland | British | Director | 220166290001 | ||||||||
| ROBERTSON, Dll | Secretary | 42 Southbrae Drive G13 1QA Glasgow | British | Pharmacist | 170290002 | |||||||||
| GRIFFITHS, Emma Louise | Director | Castle Street M3 4LZ Manchester Merchant Warehouse England | United Kingdom | British | Director | 199930680001 | ||||||||
| MCDOUGALL, Ian Rae | Director | 73 Fotheringay Road G41 4LQ Glasgow Lanarkshire | British | Pharmacist | 170300001 | |||||||||
| ROBERTSON, David Lawrence Lamb | Director | 42 Southbrae Drive Jordanhill G13 1QT Glasgow | Scotland | British | Pharmacist | 170310002 | ||||||||
| ROBERTSON, Jean | Director | Bath Street G2 4TP Glasgow 168 United Kingdom | United Kingdom | British | Director | 259892150001 | ||||||||
| STEELE, Caren Anne | Director | Whitehouse Industrial Estate WA7 3DJ Preston Brook, Runcorn Rivington Road England | United Kingdom | British | Finance Reporting Manager | 258136780001 | ||||||||
| TAYLOR, Gary | Director | c/o Phoenix Medical Supplies Ltd Rivington Road Preston Brook WA7 3DJ Runcorn Whitehouse Industrial Estate Cheshire England | England | British | Director | 159083120001 | ||||||||
| F.H. & L.L. NICHOLSON | Director | 1322 Shettleston Road G32 7YS Glasgow Lanarkshire | 31152810001 | |||||||||||
| L ROWLAND & CO (RETAIL) LIMITED | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England |
| 272110830001 | ||||||||||
| L. ROWLAND & COMPANY (RETAIL) LIMITED | Director | Whitehouse Industrial Estate WA7 3DJ Runcorn Rivington Road Cheshire United Kingdom |
| 71094810003 | ||||||||||
| NATIONAL CO-OPERATIVE CHEMISTS LIMITED | Director | Sandbrook Way OL11 1RY Rochdale, Greater Manchester Sandbrook Park Lancashire United Kingdom |
| 27118040004 | ||||||||||
| T S MCNEE LIMITED | Director | 10 Mcpherson Drive Bothwell G71 8QP Glasgow | 27242420002 |
Who are the persons with significant control of SHETTLESTON PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teleta Healthcare Limited | Oct 31, 2022 | Sandyford Place G3 7NG Glasgow 25 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David Ll Robertson (Glw East) Ltd | Apr 06, 2016 | Bath Street G2 4TP Glasgow 168 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| L Rowland & Company (Retail) Limited | Apr 06, 2016 | Whitehouse Industrial Estate WA7 3DJ Runcorn Rivington Road Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Bestway National Chemists Limited | Apr 06, 2016 | Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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