ELDERS PHARMACIES LIMITED

Overview

Company Name	ELDERS PHARMACIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC157566
Jurisdiction	Scotland
Date of Creation	Apr 21, 1995
Date of Cessation	Mar 29, 2013

Summary

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

What is the purpose of ELDERS PHARMACIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ELDERS PHARMACIES LIMITED located?

Registered Office Address	c/o DLA PIPER SCOTLAND LLP 249 West George Street G2 4RB Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELDERS PHARMACIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for ELDERS PHARMACIES LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Oct 05, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 24, 2012

Termination of appointment of Timothy James Bolot as a director on Jul 24, 2012

1 pages

TM01

Feb 05, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2012	Statement of capital on Feb 05, 2012 Capital: GBP 50,000	SH01

Jan 20, 2012

Registered office address changed from C/O Southern Cross Healthcare the Castle Business Park Lomond Court Ground Floor Unit 2 Stirling FK9 4TU Scotland on Jan 20, 2012

1 pages

AD01

Nov 16, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 03, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 30, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Sep 09, 2011

Accounts for a dormant company made up to Sep 30, 2010

8 pages

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Feb 01, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

3 pages

AR01

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Jul 28, 2010

Registered office address changed from 193 Bath Street Glasgow G2 4HU on Jul 28, 2010

1 pages

AD01

Feb 05, 2010

Accounts for a dormant company made up to Sep 27, 2009

5 pages

Feb 04, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of David Smith as a director

1 pages

TM01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 05, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

Oct 31, 2009

Director's details changed for Richard Neil Midmer on Oct 27, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Kamma Foulkes on Oct 27, 2009

2 pages

CH01

View All Filings

Who are the officers of ELDERS PHARMACIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Stephen Jonathan c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Oct 26, 2011		Director	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	United Kingdom	British	1957-7	Director	163496070001
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Jul 06, 1995	Nov 13, 1995	Secretary	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland		British		Finance Director	53915080001
FORD, Colin Andrew 12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire	Jun 28, 2000	May 22, 2002	Secretary	12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire		British			70144650001
HURRELL, Steven Alfred 8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde	May 22, 2002	Jun 25, 2003	Secretary	8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde		British			82311390001
KIME, Sean Thomas Flat 1 3 Nevern Place SW5 9NR London	Jun 25, 2003	Nov 04, 2005	Secretary	Flat 1 3 Nevern Place SW5 9NR London		British			89002440002
MACFARLANE, Rona Jane 2/2 5 Doune Quadrant G20 6DL Glasgow	Feb 02, 1996	Nov 11, 1998	Secretary	2/2 5 Doune Quadrant G20 6DL Glasgow		British		Executive Asst	62509960001
MCCORMACK, Francis Declan Finbar Tempany c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Mar 04, 2011	Oct 09, 2012	Secretary	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom					158304980001
MCLEISH, William David c/o Southern Cross Healthcare The Castle Business Park Lomond Court FK9 4TU Ground Floor Unit 2 Stirling Scotland	May 25, 2006	Mar 04, 2011	Secretary	c/o Southern Cross Healthcare The Castle Business Park Lomond Court FK9 4TU Ground Floor Unit 2 Stirling Scotland		British			168970640001
NIVEN, Norman 61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire	Nov 13, 1995	Feb 15, 1996	Secretary	61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire		English		Pharmacist	28365230001
ROACH, Paul Vyvyan 65 Greenfields Avenue Appleton WA4 3BW Warrington	Nov 11, 1998	Jun 28, 2000	Secretary	65 Greenfields Avenue Appleton WA4 3BW Warrington		British		Chartered Accountant	61280700002
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Nov 04, 2005	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British		Director	103588940001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Apr 21, 1995	Jul 06, 1995	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015270001
ATWILL, Robert Frederick 46 Saint Johns Avenue WA16 0DH Knutsford Cheshire	Nov 11, 1998	Mar 31, 2000	Director	46 Saint Johns Avenue WA16 0DH Knutsford Cheshire		British	1960-9	Company Director	61398460002
BOLOT, Timothy James c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Oct 26, 2011	Jul 24, 2012	Director	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	United Kingdom	British	1969-10	Director	107837080002
BUCHAN, William James c/o Southern Cross Healthcare The Castle Business Park Lomond Court FK9 4TU Ground Floor Unit 2 Stirling Scotland	Jan 01, 2009	Nov 15, 2011	Director	c/o Southern Cross Healthcare The Castle Business Park Lomond Court FK9 4TU Ground Floor Unit 2 Stirling Scotland	England	British	1959-4	Director	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890003
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Jul 06, 1995	Nov 11, 1998	Director	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Scotland	British	1961-4	Director	53915080001
FLAHERTY, James Paul Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London	Apr 08, 2003	Nov 04, 2005	Director	Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London		American	1947-7	Director	100530310001
FOULKES, Kamma 193 Bath Street Glasgow G2 4HU	Jul 03, 2008	Dec 31, 2009	Director	193 Bath Street Glasgow G2 4HU	United Kingdom	British	1950-8	Director	111188390002
GITSHAM, Andrew Michael 34 Broomfield Road Heaton Moor SK4 4ND Stockport Cheshire	Feb 02, 1996	May 08, 1997	Director	34 Broomfield Road Heaton Moor SK4 4ND Stockport Cheshire	England	British	1963-9	Pharmacist	41402740002
GOSLING, Mark David Fosse Beck Bewerley HG3 5HX Harrogate	Apr 08, 2003	Nov 04, 2005	Director	Fosse Beck Bewerley HG3 5HX Harrogate		British	1964-11	Director	66801660002
HAMILTON, Thomas Banks 29 Montrose Avenue G52 4LA Hillington Park Glasgow	Jul 06, 1995	Mar 15, 1999	Director	29 Montrose Avenue G52 4LA Hillington Park Glasgow		British	1955-11	Director	79846610001
JAP, Chee Miau 8 Thurloe Street SW7 2ST London	Apr 08, 2003	Nov 04, 2005	Director	8 Thurloe Street SW7 2ST London	United Kingdom	Singaporean	1948-9	Director	101200680001
KERR, Andrew 33 Vermont Close Great Sankey WA5 5WX Warrington Cheshire	Jan 04, 1999	Mar 31, 2000	Director	33 Vermont Close Great Sankey WA5 5WX Warrington Cheshire		British	1960-1	Pharmacist	62025650002
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	Director	144822040001
MCINTEER, Warren Hill 11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Apr 01, 2000	Apr 08, 2003	Director	11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Scotland	British	1959-4	Company Director	100131200001
MCNAUGHTON, David Malcolm Iona 37 Dunbar Road EH41 3PJ Haddington East Lothian	Nov 13, 1995	Feb 02, 1996	Director	Iona 37 Dunbar Road EH41 3PJ Haddington East Lothian		British	1952-9	Pharmacist	25943360001
MIDMER, Richard Neil The Castle Business Park, Lomond Court Ground Floor, Unit 2 FK9 4TU Stirling C/O Southern Cross Healthcare Scotland Scotland	Aug 07, 2008	Dec 31, 2010	Director	The Castle Business Park, Lomond Court Ground Floor, Unit 2 FK9 4TU Stirling C/O Southern Cross Healthcare Scotland Scotland	England	British	1954-7	Director	110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Jul 06, 2006	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	Director	26177180004
NIVEN, Norman 61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire	Nov 13, 1995	May 08, 1997	Director	61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire	United Kingdom	English	1953-11	Managing Director	28365230001
RHODES, Colin Eric 12 Alexandra Park Lenzie G66 5BH Glasgow	May 19, 1998	May 31, 1999	Director	12 Alexandra Park Lenzie G66 5BH Glasgow		British	1957-10	Company Director	3918330003
ROACH, Paul Vyvyan 65 Greenfields Avenue Appleton WA4 3BW Warrington	Nov 11, 1998	Apr 30, 2002	Director	65 Greenfields Avenue Appleton WA4 3BW Warrington		British	1953-5	Chartered Accountant	61280700002
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Nov 04, 2005	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Nov 04, 2005	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Director	77274540003
SMITH, David Andrew, Mr. c/o Southern Cross Healthcare The Castle Business Park Lomond Court FK9 4TU Ground Floor Unit 2 Stirling Scotland	Dec 11, 2009	Nov 01, 2011	Director	c/o Southern Cross Healthcare The Castle Business Park Lomond Court FK9 4TU Ground Floor Unit 2 Stirling Scotland	United Kingdom	British	1974-3	Director	147997950001

View Detailed Information on Officers and People with Significant Control

Does ELDERS PHARMACIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 20, 1996 Delivered On Aug 28, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Whole company assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 1996Registration of a charge (410) Feb 18, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 18, 1995 Delivered On Jul 24, 1995	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 Ashbourne PLC
	Transactions Jul 24, 1995Registration of a charge (410)

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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