BELLYEOMAN PHARMACY LIMITED

Overview

Company Name	BELLYEOMAN PHARMACY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC100873
Jurisdiction	Scotland
Date of Creation	Sep 12, 1986
Date of Cessation	Dec 16, 2011

Summary

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

What is the purpose of BELLYEOMAN PHARMACY LIMITED?

(7499) /

Where is BELLYEOMAN PHARMACY LIMITED located?

Registered Office Address	204 Polmadie Road Hampden Park Industrial Estate G5 0HD Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BELLYEOMAN PHARMACY LIMITED?

Previous Company Names
Company Name	From	Until
HADCROSS LIMITED	Sep 12, 1986	Sep 12, 1986

What are the latest accounts for BELLYEOMAN PHARMACY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BELLYEOMAN PHARMACY LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 09, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Sep 08, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Aug 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 09, 2011

Statement of capital following an allotment of shares on Jul 28, 2011

Capital: GBP 27,132.00

4 pages

SH01

Aug 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Aug 09, 2011

Application to strike the company off the register

2 pages

DS01

Feb 07, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Jun 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Jan 28, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Nov 04, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Jul 07, 2009

Accounts made up to Dec 31, 2008

3 pages

Jan 27, 2009

legacy

3 pages

363a

Sep 19, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 16, 2008

legacy

1 pages

288c

Apr 11, 2008

legacy

1 pages

288c

Apr 07, 2008

legacy

1 pages

288b

Jan 30, 2008

legacy

3 pages

363a

Oct 09, 2007

Accounts made up to Dec 31, 2006

3 pages

Apr 19, 2007

legacy

2 pages

288a

Apr 18, 2007

legacy

1 pages

288b

Feb 06, 2007

legacy

1 pages

288a

Feb 06, 2007

legacy

1 pages

288b

Jan 31, 2007

legacy

3 pages

363a

Dec 14, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of BELLYEOMAN PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	Chartered Accountant	120451550002
BROOKS, Dennis James 7 Queens Building Rosyth KY11 2RA Dunfermline Fife		Jan 15, 1992	Secretary	7 Queens Building Rosyth KY11 2RA Dunfermline Fife		British			1358620001
CRAWFORD, Gordon Mclean 25 The Inches Dalgety Bay KY11 9YG Dunfermline Fife	Jan 15, 1992	Jan 31, 2003	Secretary	25 The Inches Dalgety Bay KY11 9YG Dunfermline Fife		British			1358610001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Jul 31, 2003	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British			81228260001
WILSON, Susan Elaine Southfield Falkirk Road EH49 7BQ Linlithgow West Lothian	Jan 31, 2003	Jul 31, 2003	Secretary	Southfield Falkirk Road EH49 7BQ Linlithgow West Lothian		British			60837680001
BROOKS, Dennis James 7 Queens Building Rosyth KY11 2RA Dunfermline Fife		Jan 15, 1992	Director	7 Queens Building Rosyth KY11 2RA Dunfermline Fife		British	1941-2	Ca	1358620001
CRAWFORD, Gordon Mclean 25 The Inches Dalgety Bay KY11 9YG Dunfermline Fife		Jan 31, 2003	Director	25 The Inches Dalgety Bay KY11 9YG Dunfermline Fife		British	1940-3	Pharmacist	1358610001
CRAWFORD, Sarah Jane Wright 25 The Inches Dalgety Bay KY11 9YG Dunfermline Fife	Jan 15, 1992	Jan 31, 2003	Director	25 The Inches Dalgety Bay KY11 9YG Dunfermline Fife		British	1952-12	Director	13724930001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Jul 31, 2003	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	Finance Director	39644740002
MURDOCK, Andrew Mark The Barn Caldecott Road LE16 8TB Great Easton Leicestershire	Jul 31, 2003	Apr 07, 2008	Director	The Barn Caldecott Road LE16 8TB Great Easton Leicestershire	England	British	1958-1	Pharmacist	49930640003
SCOTT, Duncan Malcolm 58 The Beeches KY5 9QB Lochgelly Fife	Mar 26, 1998	Jan 31, 2003	Director	58 The Beeches KY5 9QB Lochgelly Fife		British	1964-4	Pharmacist	57666150002
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jul 31, 2003	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Secretary	16898700002
WILSON, Kenneth John Southfield Falkirk Road EH49 7BQ Linlithgow West Lothian	Jan 31, 2003	Jul 31, 2003	Director	Southfield Falkirk Road EH49 7BQ Linlithgow West Lothian		British	1959-9	Pharmacist	60837650001

View Detailed Information on Officers and People with Significant Control

Does BELLYEOMAN PHARMACY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 12, 2003 Delivered On Feb 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 2003Registration of a charge (410) Aug 26, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 31, 2002 Delivered On Apr 08, 2002	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 Royal Bank of Scotland PLC
	Transactions Apr 08, 2002Registration of a charge (410) Apr 23, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 23, 1993 Acquired On Aug 14, 1995 Delivered On Aug 28, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 25 townhill road,dunfermline.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Aug 28, 1995Registration of an acquisition (416) Jan 27, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 09, 1987 Acquired On Aug 14, 1995 Delivered On Aug 28, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop at townhill road,dunfermline.
	Persons Entitled Statim Finance Limited
	Transactions Aug 28, 1995Registration of an acquisition (416) Jan 21, 2003Statement of satisfaction of a charge in full or part (419a)

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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