HARRY COCKBURN (CHEMISTS) LIMITED
Overview
| Company Name | HARRY COCKBURN (CHEMISTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC136806 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARRY COCKBURN (CHEMISTS) LIMITED?
- (7499) /
Where is HARRY COCKBURN (CHEMISTS) LIMITED located?
| Registered Office Address | Alliance Pharmacy Reg Office Unit 3c, Fairways Bus Park EH54 8AF Deer Park Avenue, Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRY COCKBURN (CHEMISTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFFECTDREAM LIMITED | Feb 25, 1992 | Feb 25, 1992 |
What are the latest accounts for HARRY COCKBURN (CHEMISTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for HARRY COCKBURN (CHEMISTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of David Charles Geoffrey Foster as a director | 3 pages | AP01 | ||||||||||
Appointment of David Charles Geoffrey Foster as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Prosser as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Patricia Kennerley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Aylward as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Prosser as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Muller as a director | 2 pages | TM01 | ||||||||||
Appointment of Christopher James Giles as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HARRY COCKBURN (CHEMISTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, David Charles Geoffrey | Secretary | Thane Road NG90 1BS Nottingham D90, 1 | British | 150372940001 | ||||||
| FOSTER, David Charles Geoffrey | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | 150818000001 | |||||
| GILES, Christopher James | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | 150046230001 | |||||
| JOHNSTONE, Elaine Margaret | Secretary | 47 Adele Street ML1 2QE Motherwell Lanarkshire | British | 19222090003 | ||||||
| PROSSER, Andrew James Mackenzie | Secretary | Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey | British | 151240810001 | ||||||
| AU COSEC LIMITED | Secretary | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | 68799430002 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AYLWARD, Christopher David | Director | Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking | United Kingdom | British | 59741430002 | |||||
| JOHNSTONE, Elaine Margaret | Director | 47 Adele Street ML1 2QE Motherwell Lanarkshire | Scotland | British | 19222090003 | |||||
| JOHNSTONE, Ian James | Director | 47 Adele Street ML1 2QE Motherwell Lanarkshire | Scotland | British | 58656120002 | |||||
| KENNERLEY, Patricia Diane | Director | D90 1 Thane Road West NG90 1BS Nottingham | Great Britain | British | 110727230002 | |||||
| MULLER, Mark Francis, Mr. | Director | Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey | United Kingdom | British | 63620010002 | |||||
| PROSSER, Andrew James Mackenzie | Director | Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey | England | British | 151240810001 | |||||
| SCICLUNA, Terence Joseph | Director | 1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey | England | British | 185155550001 | |||||
| E.MOSS LIMITED | Director | Fern House 53-55 High Street TW13 4HU Feltham Middlesex | 33973430003 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does HARRY COCKBURN (CHEMISTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 19, 2000 Delivered On Jun 23, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 107 main street, holytown. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 03, 1996 Delivered On Mar 24, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 9 mill road,hamilton. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 05, 1995 Delivered On Jul 21, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 33 high street,carluke,lanarkshire. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 25, 1992 Delivered On Sep 02, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 5 merry street, motherwell lan 57887. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 03, 1992 Delivered On Jul 14, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 12C lawhill road, law, lanarkshire lan 80517. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 02, 1992 Delivered On Apr 13, 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
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Transactions
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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