NORVIK PHARMACIES LIMITED

Overview

Company Name	NORVIK PHARMACIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC109313
Jurisdiction	Scotland
Date of Creation	Feb 18, 1988
Date of Cessation	Feb 06, 2024

Summary

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

What is the purpose of NORVIK PHARMACIES LIMITED?

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

Where is NORVIK PHARMACIES LIMITED 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 NORVIK PHARMACIES LIMITED?

Previous Company Names
Company Name	From	Until
SETUTATES LIMITED	Feb 18, 1988	Feb 18, 1988

What are the latest accounts for NORVIK PHARMACIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for NORVIK PHARMACIES LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 15, 2023	Application to strike the company off the register	1 pages	DS01

Oct 20, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	12 pages	AA

Nov 16, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Dec 08, 2021	legacy	3 pages	GUARANTEE2

Nov 19, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Appointment of Mr Michael Embrey as a secretary on Jan 08, 2021	2 pages	AP03

Jan 19, 2021	Appointment of Mr Michael Embrey as a director on Jan 08, 2021	2 pages	AP01

Jan 19, 2021	Registered office address changed from 17 Cluny Square Buckie AB56 1HA Scotland to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on Jan 19, 2021	1 pages	AD01

Jan 19, 2021	Termination of appointment of Alistair John Stewart Farquhar as a director on Jan 08, 2021	1 pages	TM01

Jan 19, 2021	Appointment of Mr Noel James Wicks as a director on Jan 08, 2021	2 pages	AP01

Jan 19, 2021	Termination of appointment of John Farquhar as a secretary on Jan 08, 2021	1 pages	TM02

Jan 19, 2021	Cessation of Alastiar John Stewart Farquhar as a person with significant control on Jan 08, 2021	1 pages	PSC07

Jan 18, 2021	Registration of charge SC1093130004, created on Jan 08, 2021	17 pages	MR01

Oct 28, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Notification of Alastiar John Stewart Farquhar as a person with significant control on Oct 21, 2020	2 pages	PSC01

Mar 09, 2020	Cessation of Alistair John Stewart Farquhar as a person with significant control on May 09, 2016	3 pages	PSC07

Mar 09, 2020	Notification of Norvik Holdings Limited as a person with significant control on May 09, 2016	4 pages	PSC02

Nov 21, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 09, 2019 with updates	4 pages	CS01

Oct 17, 2019	Termination of appointment of Johanna Elizabeth Farquhar as a director on Apr 01, 2019	1 pages	TM01

View All Filings

Who are the officers of NORVIK PHARMACIES LIMITED?

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	Jan 08, 2021		Secretary	Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland					278709310001
EMBREY, Michael Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland	Jan 08, 2021		Director	Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland	Scotland	British	1978-9	Pharmacist	127377890001
WICKS, Noel James Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland	Jan 08, 2021		Director	Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland	Scotland	British	1977-5	Pharmacist	139049410003
FARQUHAR, John 8 Royfold Crescent AB15 6BH Aberdeen Aberdeenshire		Jan 08, 2021	Secretary	8 Royfold Crescent AB15 6BH Aberdeen Aberdeenshire		British			39435410001
FARQUHAR, Alistair John Stewart Spey Drive AB56 1BZ Buckie 11 Banffshire		Jan 08, 2021	Director	Spey Drive AB56 1BZ Buckie 11 Banffshire	United Kingdom	British	1959-3	Superintendent Pharmacist	622120002
FARQUHAR, Johanna Elizabeth Spey Drive AB56 1BZ Buckie 11 Banffshire Scotland	Sep 20, 2012	Apr 01, 2019	Director	Spey Drive AB56 1BZ Buckie 11 Banffshire Scotland	Scotland	British	1960-4	Audiologist	139243840002
FARQUHAR, Rona Mackay 8 Royfold Crescent AB15 6BH Aberdeen Aberdeenshire		Jan 06, 2018	Director	8 Royfold Crescent AB15 6BH Aberdeen Aberdeenshire	Scotland	British	1931-10	Company Director	622130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORVIK PHARMACIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alastiar John Stewart Farquhar

Oct 21, 2020

Spey Drive

AB56 1BZ Buckie

Banffshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Norvik Holdings Limited

May 09, 2016

Cluny Square

Buckie, Banffshire

AB56 1HA Buckie

Banffshire

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House, Edinburgh
Registration Number	Sc522566

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.

Mr Alistair John Stewart Farquhar

Apr 06, 2016

Cluny Square

AB56 1HA Buckie

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NORVIK PHARMACIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 08, 2021 Delivered On Jan 18, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 18, 2021Registration of a charge (MR01)
Standard security	Created On Jun 02, 1988 Delivered On Jun 22, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Piece of ground on east or northeast side of high street, buckie, county of banff excepting 3 high street, buckie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 22, 1988Registration of a charge May 17, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jun 02, 1988 Delivered On Jun 17, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 12 st andrews square, buckpool.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 17, 1988Registration of a charge May 17, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Apr 15, 1988 Delivered On May 04, 1988	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 May 04, 1988Registration of a charge Apr 22, 2016Satisfaction of a charge (MR04)

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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