C.H.C. (PHARMACY) LIMITED

C.H.C. (PHARMACY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameC.H.C. (PHARMACY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC116662
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.H.C. (PHARMACY) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is C.H.C. (PHARMACY) LIMITED located?

    Registered Office Address
    1 Coo Lane
    Eaglesham
    G76 0JP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.H.C. (PHARMACY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for C.H.C. (PHARMACY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 08, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2012

    Statement of capital on Mar 19, 2012

    • Capital: GBP 100
    SH01

    legacy

    3 pagesMG03s

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mary Josephine Kellock on Apr 12, 2010

    2 pagesCH01

    Director's details changed for Bruce Kellock on Apr 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Who are the officers of C.H.C. (PHARMACY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLOCK, Bruce
    1 Coo Lane
    Eaglesham
    G76 0JP Glasgow
    Secretary
    1 Coo Lane
    Eaglesham
    G76 0JP Glasgow
    British85823400001
    KELLOCK, Bruce
    1 Coo Lane
    Eaglesham
    G76 0JP Glasgow
    Director
    1 Coo Lane
    Eaglesham
    G76 0JP Glasgow
    ScotlandBritish85823400001
    KELLOCK, Mary Josephine
    1 Coo Lane
    Eaglesham
    G76 0JP Glasgow
    Director
    1 Coo Lane
    Eaglesham
    G76 0JP Glasgow
    ScotlandBritish35311510002
    KELLOCK, Mary Josephine
    1 Coo Lane
    Eaglesham
    G76 0JP Glasgow
    Secretary
    1 Coo Lane
    Eaglesham
    G76 0JP Glasgow
    British35311510002
    MCWEE, Alison Louise
    63 Peel Road
    Thorntonhall
    G74 5AG Glasgow
    Secretary
    63 Peel Road
    Thorntonhall
    G74 5AG Glasgow
    British750960003
    MCWEE, James Martin
    63 Peel Road
    Thorntonhall
    G74 5AG Glasgow
    Secretary
    63 Peel Road
    Thorntonhall
    G74 5AG Glasgow
    British48573570001
    MCWEE, Alison Louise
    63 Peel Road
    Thorntonhall
    G74 5AG Glasgow
    Director
    63 Peel Road
    Thorntonhall
    G74 5AG Glasgow
    ScotlandBritish750960003
    SMITH, Joseph F
    7 Arran Drive
    Giffnock
    G46 7NL Glasgow
    Director
    7 Arran Drive
    Giffnock
    G46 7NL Glasgow
    British151980001
    LLOYDS PHARMACY LTD
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Director
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    68123700001
    SAVORY & MOORE LIMITED
    31 Hockliffe Street
    LU7 8EZ Leighton Buzzard
    Bedfordshire
    Director
    31 Hockliffe Street
    LU7 8EZ Leighton Buzzard
    Bedfordshire
    1216960001

    Does C.H.C. (PHARMACY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 24, 2005
    Delivered On Oct 06, 2005
    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
    • Oct 06, 2005Registration of a charge (410)
    • Nov 25, 2011Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On Jun 06, 1991
    Delivered On Jun 11, 1991
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 11, 1991Registration of a charge
    • Mar 08, 1994Statement of satisfaction of a charge in full or part (419a)

    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