NICOLSON PHARMACIES LIMITED

Overview

Company Name	NICOLSON PHARMACIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142260
Jurisdiction	Scotland
Date of Creation	Jan 26, 1993
Date of Cessation	May 04, 2012

Summary

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

What is the purpose of NICOLSON PHARMACIES LIMITED?

(5231) /

Where is NICOLSON PHARMACIES LIMITED located?

Registered Office Address	60 Constitution Street EH6 6RR Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NICOLSON PHARMACIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for NICOLSON PHARMACIES LIMITED?

Filings

Date

Description

Document

Type

May 04, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2011

Application to strike the company off the register

3 pages

DS01

Apr 27, 2011

Registered office address changed from Overshannochill Farm Aberfoyle Stirling FK8 3UZ Scotland on Apr 27, 2011

1 pages

AD01

Mar 24, 2011

Total exemption small company accounts made up to Jan 31, 2011

7 pages

Feb 01, 2011

Annual return made up to Jan 26, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2011	Statement of capital on Feb 01, 2011 Capital: GBP 100,000	SH01

Dec 09, 2010

Registered office address changed from Strathblane Pharmacy 10 Southview Road Blanefield G63 9JQ on Dec 09, 2010

1 pages

AD01

Jun 07, 2010

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

7 pages

Mar 09, 2010

Annual return made up to Jan 26, 2010 with full list of shareholders

6 pages

AR01

Mar 09, 2010

Director's details changed for Laura Louise Nicolson on Jan 26, 2010

2 pages

CH01

Mar 09, 2010

Director's details changed for Frank Herbert Nicolson on Jan 26, 2010

2 pages

CH01

Jul 07, 2009

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

7 pages

Apr 07, 2009

legacy

5 pages

363a

Sep 02, 2008

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

7 pages

Feb 01, 2008

legacy

3 pages

363a

Jul 23, 2007

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

7 pages

Feb 20, 2007

legacy

8 pages

363s

Apr 19, 2006

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

7 pages

Feb 13, 2006

legacy

8 pages

363s

Aug 02, 2005

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

8 pages

Feb 24, 2005

legacy

8 pages

363s

Nov 11, 2004

Total exemption small company accounts made up to Jan 31, 2004

8 pages

Mar 24, 2004

legacy

7 pages

363s

Jun 09, 2003

Accounts for a small company made up to Jan 31, 2003

7 pages

Mar 17, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of NICOLSON PHARMACIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICOLSON, Laura Louise Over Shannochill Farm Aberfoyle FK8 3UZ Stirling	Jan 26, 1993		Secretary	Over Shannochill Farm Aberfoyle FK8 3UZ Stirling		British		32096080003
NICOLSON, Frank Herbert Over Shannochill Farm Aberfoyle FK8 3UZ Stirling	Jan 26, 1993		Director	Over Shannochill Farm Aberfoyle FK8 3UZ Stirling	Scotland	British	1944-7	32096180002
NICOLSON, Laura Louise Over Shannochill Farm Aberfoyle FK8 3UZ Stirling			Director	Over Shannochill Farm Aberfoyle FK8 3UZ Stirling	Scotland	British	1946-10	32096080003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 26, 1993	Jan 26, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 26, 1993	Jan 26, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does NICOLSON PHARMACIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 20, 1995 Delivered On Jul 31, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars 48 high street,dunblane.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 31, 1995Registration of a charge (410)
Standard security	Created On Jul 20, 1995 Delivered On Jul 31, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars 10 southview road,blanefield.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 31, 1995Registration of a charge (410)
Floating charge	Created On Oct 25, 1993 Delivered On Nov 03, 1993	Outstanding	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 Nov 03, 1993Registration of a charge (410)
Standard security	Created On Feb 15, 1993 Delivered On Feb 22, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars 48 high street dunblane.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Feb 22, 1993Registration of a charge (410)
Standard security	Created On Feb 15, 1993 Delivered On Feb 22, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars 48 high street dunblane.
	Persons Entitled Statim Finance Limited
	Transactions Feb 22, 1993Registration of a charge (410)
Standard security	Created On Feb 11, 1993 Delivered On Mar 02, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop property wit ground and others effeiring thereto known as 10 southview road blanefield stirling.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Mar 02, 1993Registration of a charge (410)
Standard security	Created On Feb 11, 1993 Delivered On Mar 02, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop property with ground and others effeiring thereto known as 10 southview road blanefield stirling.
	Persons Entitled Statim Finance Limited
	Transactions Mar 02, 1993Registration of a charge (410)
Standard security	Created On Feb 01, 1993 Delivered On Feb 11, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop premises known as 1322 shettleston road glasgow title no gla 54868.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Feb 11, 1993Registration of a charge (410)
Standard security	Created On Feb 01, 1993 Delivered On Feb 11, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop premises known as 1322 shettleston road glasgow title no gla 54868.
	Persons Entitled Statim Finance Limited
	Transactions Feb 11, 1993Registration of a charge (410)
Bond & floating charge	Created On Jan 30, 1993 Delivered On Feb 11, 1993	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 Aah Pharmaceuticals Limited
	Transactions Feb 11, 1993Registration of a charge (410) Feb 27, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 30, 1993 Delivered On Feb 11, 1993	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 Statim Finance Limited
	Transactions Feb 11, 1993Registration of a charge (410) Feb 27, 2003Statement of satisfaction of a charge in full or part (419a)

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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