JOHN KENNEDY (PHARMACY) LIMITED

Overview

Company Name	JOHN KENNEDY (PHARMACY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC136614
Jurisdiction	Scotland
Date of Creation	Feb 13, 1992
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 JOHN KENNEDY (PHARMACY) LIMITED?

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

Where is JOHN KENNEDY (PHARMACY) 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 JOHN KENNEDY (PHARMACY) LIMITED?

Previous Company Names
Company Name	From	Until
DAYAK LIMITED	Feb 13, 1992	Feb 13, 1992

What are the latest accounts for JOHN KENNEDY (PHARMACY) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for JOHN KENNEDY (PHARMACY) LIMITED?

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

Mar 06, 2019

Confirmation statement made on Feb 13, 2019 with no updates

3 pages

CS01

Mar 06, 2019

Notification of Web Pharmacy Ltd as a person with significant control on Apr 06, 2018

2 pages

PSC02

Dec 24, 2018

Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

1 pages

AA01

Oct 15, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Entering into an asset purchase agreement between the company and its sole member web pharmacy LIMITED // entering into and delivery of the security confirmation letter by the company is hereby approved // transactions contemplated by the entry into of the documents by the company are likely to promote the success of the company for the benefit of its members as a whole // companys assets will exceed its liabilities both before and after the grant of the doucments by it // any director of the company or the secretary of the company be and hereby authorised to approve the terms of the documents. 28/09/2018	RES13

Apr 19, 2018

Registration of charge SC1366140005, created on Apr 16, 2018

6 pages

MR01

Apr 17, 2018

Appointment of Mr Alexander Douglas Miller Cruickshank as a director on Apr 06, 2018

2 pages

AP01

Apr 17, 2018

Appointment of Mr Noel James Wicks as a director on Apr 06, 2018

2 pages

AP01

Apr 17, 2018

Appointment of Mr Michael Embrey as a secretary on Apr 06, 2018

2 pages

AP03

Apr 17, 2018

Termination of appointment of John Murray Kennedy as a director on Apr 06, 2018

1 pages

TM01

Apr 17, 2018

Termination of appointment of Audrey Ann Kennedy as a director on Apr 06, 2018

1 pages

TM01

Apr 17, 2018

Cessation of John Murray Kennedy as a person with significant control on Apr 06, 2018

1 pages

PSC07

Apr 17, 2018

Termination of appointment of Audrey Ann Kennedy as a secretary on Apr 06, 2018

1 pages

TM02

Apr 17, 2018

Cessation of Audrey Ann Kennedy as a person with significant control on Apr 06, 2018

1 pages

PSC07

Apr 17, 2018

Registered office address changed from 4 Cameron Drive Bearsden Glasgow G61 2NH to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on Apr 17, 2018

1 pages

AD01

Apr 16, 2018

Registration of charge SC1366140004, created on Apr 06, 2018

16 pages

MR01

Apr 05, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Apr 03, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Mar 28, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Feb 26, 2018

Confirmation statement made on Feb 13, 2018 with no updates

3 pages

CS01

Oct 04, 2017

Total exemption full accounts made up to Mar 31, 2017

11 pages

Feb 28, 2017

Confirmation statement made on Feb 13, 2017 with updates

6 pages

CS01

Sep 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

View All Filings

Who are the officers of JOHN KENNEDY (PHARMACY) 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	Apr 06, 2018		Secretary	Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland					245418580001
CRUICKSHANK, Alexander Douglas Miller Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland	Apr 06, 2018		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	Apr 06, 2018		Director	Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland	Scotland	British	1977-5	Company Director	139049410003
KENNEDY, Audrey Ann 4 Cameron Drive Bearsden G61 2NH Glasgow Lanarkshire	Feb 13, 1992	Apr 06, 2018	Secretary	4 Cameron Drive Bearsden G61 2NH Glasgow Lanarkshire		British			27175280001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 13, 1992	Feb 13, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
KENNEDY, Audrey Ann 4 Cameron Drive Bearsden G61 2NH Glasgow Lanarkshire	Sep 01, 2008	Apr 06, 2018	Director	4 Cameron Drive Bearsden G61 2NH Glasgow Lanarkshire	Scotland	British	1958-9	Bookkeeper	27175280001
KENNEDY, John Murray 4 Cameron Drive Bearsden G61 2NH Glasgow Lanarkshire	Feb 13, 1992	Apr 06, 2018	Director	4 Cameron Drive Bearsden G61 2NH Glasgow Lanarkshire	Scotland	British	1955-12	Pharmacistd	27175270001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Feb 13, 1992	Feb 13, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN KENNEDY (PHARMACY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Web Pharmacy Ltd

Apr 06, 2018

Bandeath Industrial Estate

Throsk

FK7 7NP Stirling

79-81

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland Register Of Companies
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.

Mr John Murray Kennedy

Jun 30, 2016

Bandeath Industrial Estate

Throsk

FK7 7NP Stirling

79-81

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Audrey Ann Kennedy

Jun 30, 2016

Cameron Drive

Bearsden

G61 2NH Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JOHN KENNEDY (PHARMACY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 16, 2018 Delivered On Apr 19, 2018	Outstanding
	Brief description 65-67 argyll street, dunnoon PA23 7HG registered in the land register of scotland under title number ARG5366. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 19, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 06, 2018 Delivered On Apr 16, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 16, 2018Registration of a charge (MR01)
Debenture	Created On Sep 24, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 67 argyll street, dunoon.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Oct 02, 2003Registration of a charge (410) Apr 05, 2018Satisfaction of a charge (MR04)
Standard security	Created On Jan 15, 2003 Delivered On Jan 29, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 65-67 srgyll street, dunoon.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jan 29, 2003Registration of a charge (410) Apr 03, 2018Satisfaction of a charge (MR04)
Floating charge	Created On May 21, 1992 Delivered On May 27, 1992	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 Tsb Bank Scotland PLC
	Transactions May 27, 1992Registration of a charge (410) Mar 28, 2018Satisfaction 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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