AMR DRUG CO. LTD.

Overview

Company Name	AMR DRUG CO. LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC099417
Jurisdiction	Scotland
Date of Creation	Jun 04, 1986
Date of Cessation	Aug 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMR DRUG CO. LTD.?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AMR DRUG CO. LTD. located?

Registered Office Address	79-81 Bandeath Industrial Estate Throsk FK7 7NP Stirling Scotland
Undeliverable Registered Office Address	No

What were the previous names of AMR DRUG CO. LTD.?

Previous Company Names
Company Name	From	Until
MICHAEL RODDEN (STEWARTON) LIMITED	Nov 04, 1986	Nov 04, 1986
MESOLARCH LIMITED	Jun 04, 1986	Jun 04, 1986

What are the latest accounts for AMR DRUG CO. LTD.?

Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What are the latest filings for AMR DRUG CO. LTD.?

Filings

Date

Description

Document

Type

Aug 27, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2019

Application to strike the company off the register

3 pages

DS01

Feb 15, 2019

Confirmation statement made on Feb 01, 2019 with no updates

3 pages

CS01

Nov 02, 2018

Accounts for a small company made up to Feb 28, 2018

14 pages

Oct 15, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Entering into and delivery of an asset purchase agreement between the company and its sole member web pharmacy is approved // entering into a delivery of assignation of the companys interest in and to the lease of 32 lochside road, dumfried is hereby approved // entering into and delivery of the security confirmation letter addrssed to the bank is hereby approved // the transactions contemplated by the entry into of the documents by the company are likely to promote the success of the company // the companies assets will exceed its liabilities both before and after the grant of the documents and the director of the company or the secretary are hereby authorised to approve the documents and ammendments. 28/09/2018	RES13

Feb 02, 2018

Confirmation statement made on Feb 01, 2018 with no updates

3 pages

CS01

Nov 20, 2017

Accounts for a small company made up to Feb 28, 2017

12 pages

Feb 03, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Nov 29, 2016

Total exemption small company accounts made up to Feb 29, 2016

7 pages

Feb 26, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 180	SH01

Jul 31, 2015

Termination of appointment of Anne-Marie Rodden as a secretary on Jun 25, 2015

1 pages

TM02

Jul 31, 2015

Appointment of Mr Michael Embrey as a secretary on Jun 25, 2015

2 pages

AP03

Jul 31, 2015

Termination of appointment of Anne-Marie Rodden as a director on Jun 25, 2015

1 pages

TM01

Jul 31, 2015

Termination of appointment of Michael Rodden as a director on Jun 25, 2015

1 pages

TM01

Jul 31, 2015

Appointment of Mr Alexander Douglas Miller Cruickshank as a director on Jun 25, 2015

2 pages

AP01

Jul 31, 2015

Appointment of Mr Noel James Wicks as a director on May 26, 2015

2 pages

AP01

Jul 31, 2015

Registered office address changed from 37 Portland Road Kilmarnock Ayrshire KA1 2DJ to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on Jul 31, 2015

1 pages

AD01

Jul 07, 2015

Registration of charge SC0994170006, created on Jul 03, 2015

7 pages

MR01

Jul 01, 2015

Registration of charge SC0994170005, created on Jun 25, 2015

18 pages

MR01

May 20, 2015

Total exemption small company accounts made up to Feb 28, 2015

7 pages

Apr 28, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Feb 17, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 180	SH01

Jun 06, 2014

Total exemption small company accounts made up to Feb 28, 2014

8 pages

Feb 14, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2014	Statement of capital on Feb 14, 2014 Capital: GBP 180	SH01

View All Filings

Who are the officers of AMR DRUG CO. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMBREY, Michael Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland	Jun 25, 2015		Secretary	Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland					199848730001
CRUICKSHANK, Alexander Douglas Miller Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland	Jun 25, 2015		Director	Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland	Scotland	British	1975-2	Company Director	106071730002
WICKS, Noel James Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland	May 26, 2015		Director	Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland	Scotland	British	1977-5	Pharmacist	139049410003
RODDEN, Anne-Marie Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland		Jun 25, 2015	Secretary	Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland		British			291590003
RODDEN, Anne-Marie Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland		Jun 25, 2015	Director	Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland	Scotland	British	1961-9	Teacher	291590003
RODDEN, Michael Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland		Jun 25, 2015	Director	Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland	Scotland	British	1957-12	Pharmacist	291600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMR DRUG CO. LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Web Pharmacy Limited

Apr 07, 2016

Bandeath Industrial Estate

Throsk

FK7 7NP Stirling

79-81

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc361420

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AMR DRUG CO. LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 03, 2015 Delivered On Jul 07, 2015	Outstanding
	Brief description All and whole the shop formerly number ten and now number ninety eight high street and the dwellinghouse known as alladale, formerly number twelve and now number ninety-six high street, in the village of alness as more particularly described in the charge. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 07, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 25, 2015 Delivered On Jul 01, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 01, 2015Registration of a charge (MR01)
Floating charge	Created On Aug 02, 1993 Delivered On Aug 11, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 1993Registration of a charge (410) Dec 03, 2012Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jul 02, 1993 Delivered On Jul 20, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 96/98 high street, alness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 20, 1993Registration of a charge (410) Apr 28, 2015Satisfaction of a charge (MR04)
Standard security	Created On Dec 07, 1988 Delivered On Dec 20, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop at 46 high street, stewarton, ayrshire.
	Persons Entitled Station Finance LTD
	Transactions Dec 20, 1988Registration of a charge Mar 12, 1992Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 12, 1987 Delivered On Feb 20, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Station Finance LTD
	Transactions Feb 20, 1987Registration of a charge

View Detailed Information on Charges

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.
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