COATBRIDGE DISPENSARY LIMITED

COATBRIDGE DISPENSARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOATBRIDGE DISPENSARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC127669
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COATBRIDGE DISPENSARY LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • General medical practice activities (86210) / Human health and social work activities

    Where is COATBRIDGE DISPENSARY LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COATBRIDGE DISPENSARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COATBRIDGE DISPENSARY LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for COATBRIDGE DISPENSARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 02, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 02, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Satisfaction of charge SC1276690001 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Oct 02, 2019 with updates

    5 pagesCS01

    Registered office address changed from Coatbridge Health Centre 1 Centre Park Court Coatbridge ML5 3AD to 168 Bath Street Glasgow G2 4TP on Sep 17, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Termination of appointment of H. Mcnulty Limited as a director on Mar 31, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 02, 2017 with updates

    4 pagesCS01

    Registration of charge SC1276690001, created on Mar 24, 2017

    16 pagesMR01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Gary Taylor as a director on Mar 29, 2017

    1 pagesTM01

    Termination of appointment of Newkirk Pharmacy Limited as a director on Mar 29, 2017

    1 pagesTM01

    Who are the officers of COATBRIDGE DISPENSARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, Marie Therese
    Bath Street
    G2 4TP Glasgow
    168
    United Kingdom
    Director
    Bath Street
    G2 4TP Glasgow
    168
    United Kingdom
    ScotlandBritishPharmacy Manager96460310001
    JOHNSTONE, Duncan
    38 Garvald Road
    FK6 5NR Denny
    Stirlingshire
    Secretary
    38 Garvald Road
    FK6 5NR Denny
    Stirlingshire
    British1337200001
    PARK, Janet Elizabeth
    8 Silverwells Court
    Bothwell
    G71 8LT Glasgow
    Secretary
    8 Silverwells Court
    Bothwell
    G71 8LT Glasgow
    British2582240002
    DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
    109 Douglas Street
    G2 4HB Glasgow
    Secretary
    109 Douglas Street
    G2 4HB Glasgow
    269420001
    AYLWARD, Christopher David
    Buchan Cottage
    2 Cheapside
    GU21 4JG Horsell
    Woking
    Director
    Buchan Cottage
    2 Cheapside
    GU21 4JG Horsell
    Woking
    United KingdomBritishPharmacy59741430002
    KENNEDY, Gary Brian
    Coatbridge Health Centre
    1 Centre Park Court
    ML5 3AD Coatbridge
    Director
    Coatbridge Health Centre
    1 Centre Park Court
    ML5 3AD Coatbridge
    EnglandBritishCompany Director74677640001
    LYALL, George Buchanan
    49 Woodside Street
    ML5 5NP Coatbridge
    Lanarkshire
    Director
    49 Woodside Street
    ML5 5NP Coatbridge
    Lanarkshire
    BritishPharmacist61744530001
    PARK, Janet Elizabeth
    8 Silverwells Court
    Bothwell
    G71 8LT Glasgow
    Director
    8 Silverwells Court
    Bothwell
    G71 8LT Glasgow
    United KingdomBritishPharmacist2582240002
    TAYLOR, Gary
    Coatbridge Health Centre
    1 Centre Park Court
    ML5 3AD Coatbridge
    Director
    Coatbridge Health Centre
    1 Centre Park Court
    ML5 3AD Coatbridge
    EnglandBritishCompany Director218403790002
    A.G. BANNERMAN LIMITED
    291 Maryhill Road
    G20 7YA Glasgow
    Lanarkshire
    Director
    291 Maryhill Road
    G20 7YA Glasgow
    Lanarkshire
    1217010001
    BOOTS UK LIMITED
    Thane Road West
    NG2 3AA Nottingham
    1
    Uk
    United Kingdom
    Director
    Thane Road West
    NG2 3AA Nottingham
    1
    Uk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00928555
    19515250015
    DI MAMBRO HOLDINGS LIMITED
    1033 Shettleston Road
    G32 7PB Glasgow
    Lanarkshire
    Director
    1033 Shettleston Road
    G32 7PB Glasgow
    Lanarkshire
    1216980001
    E. MOSS, LIMITED
    Thane Road West
    NG2 3AA Nottingham
    1
    Director
    Thane Road West
    NG2 3AA Nottingham
    1
    Identification TypeEuropean Economic Area
    Registration Number00286222
    164865290001
    H. MCNULTY LIMITED
    Easton Place
    Whifflet
    ML5 4EW Coatbridge
    5
    Lanarkshire
    United Kingdom
    Director
    Easton Place
    Whifflet
    ML5 4EW Coatbridge
    5
    Lanarkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC033891
    1216970001
    JOHN GORDON (CHEMISTS) LIMITED
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Lanarkshire
    Director
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Lanarkshire
    93220730001
    L ROWLAND AND CO RETAIL LTD
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    Rivington Road
    Cheshire
    United Kingdom
    Director
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    Rivington Road
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02288928
    71094810002
    LLOYDS CHEMISTS PLC
    Britannia House
    Centurian Park
    B77 5TZ Tamworth
    Director
    Britannia House
    Centurian Park
    B77 5TZ Tamworth
    1216960002
    NEWKIRK PHARMACY LIMITED
    Kinfauns Drive
    G15 7TG Glasgow
    63
    United Kingdom
    Director
    Kinfauns Drive
    G15 7TG Glasgow
    63
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC146122
    38078830001
    T S MCNEE LIMITED
    5 South Street
    EH51 0EA Boness
    West Lothian
    Director
    5 South Street
    EH51 0EA Boness
    West Lothian
    27242420001

    Who are the persons with significant control of COATBRIDGE DISPENSARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    G2 4TQ Glasgow
    168
    Scotland
    Apr 06, 2016
    Bath Street
    G2 4TQ Glasgow
    168
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc033891
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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