WELCH CHEMISTS LIMITED

Overview

Company Name	WELCH CHEMISTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC165799
Jurisdiction	Scotland
Date of Creation	May 22, 1996

Summary

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

What is the purpose of WELCH CHEMISTS LIMITED?

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

Where is WELCH CHEMISTS LIMITED located?

Registered Office Address	First Floor 133 Finnieston Street G3 8HB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WELCH CHEMISTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for WELCH CHEMISTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	No

What are the latest filings for WELCH CHEMISTS LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

May 23, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Jun 01, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Dec 03, 2022	Satisfaction of charge SC1657990004 in full	1 pages	MR04

Aug 30, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

May 25, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

May 25, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

May 26, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Current accounting period extended from May 31, 2019 to Nov 30, 2019	1 pages	AA01

May 27, 2019	Confirmation statement made on May 22, 2019 with updates	6 pages	CS01

Sep 14, 2018	Total exemption full accounts made up to May 31, 2018	11 pages	AA

Aug 22, 2018	Registered office address changed from 169 West George Street Glasgow G2 2LB to First Floor 133 Finnieston Street Glasgow G3 8HB on Aug 22, 2018	1 pages	AD01

Aug 06, 2018	Registration of charge SC1657990004, created on Jul 31, 2018	17 pages	MR01

Aug 01, 2018	Termination of appointment of Pilar Torro-Moreno as a director on Jul 31, 2018	1 pages	TM01

Aug 01, 2018	Notification of Deans Pharmaceuticals Ltd as a person with significant control on Jul 31, 2018	2 pages	PSC02

Aug 01, 2018	Appointment of Mr Mohammed Arif Hanif as a director on Jul 31, 2018	2 pages	AP01

Aug 01, 2018	Appointment of Mr John James Connolly as a director on Jul 31, 2018	2 pages	AP01

Aug 01, 2018	Termination of appointment of Susan Pickles as a director on Jul 31, 2018	1 pages	TM01

Aug 01, 2018	Termination of appointment of Stephen Charles Pickles as a director on Jul 31, 2018	1 pages	TM01

Aug 01, 2018	Termination of appointment of Stephen Welch as a director on Jul 31, 2018	1 pages	TM01

Aug 01, 2018	Termination of appointment of Stephen Welch as a secretary on Jul 31, 2018	1 pages	TM02

Aug 01, 2018	Cessation of Susan Pickles as a person with significant control on Jul 31, 2018	1 pages	PSC07

View All Filings

Who are the officers of WELCH CHEMISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOLLY, John James 133 Finnieston Street G3 8HB Glasgow First Floor Scotland	Jul 31, 2018		Director	133 Finnieston Street G3 8HB Glasgow First Floor Scotland	Scotland	British	1978-3	Company Director	200654360001
HANIF, Mohammed Arif 133 Finnieston Street G3 8HB Glasgow First Floor Scotland	Jul 31, 2018		Director	133 Finnieston Street G3 8HB Glasgow First Floor Scotland	Scotland	British	1978-11	Company Director	249011060001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 22, 1996	May 28, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
WELCH, Margaret 3 Boghall Road Braidwood ML8 5PF Carluke Strathclyde	May 28, 1996	Aug 28, 2002	Secretary	3 Boghall Road Braidwood ML8 5PF Carluke Strathclyde		British		Company Director	47993190001
WELCH, Stephen West George Street G2 2LB Glasgow 169	Aug 28, 2002	Jul 31, 2018	Secretary	West George Street G2 2LB Glasgow 169		British			84600450002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	May 22, 1996	May 28, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
PICKLES, Stephen Charles West George Street G2 2LB Glasgow 169	Apr 20, 2014	Jul 31, 2018	Director	West George Street G2 2LB Glasgow 169	Scotland	British	1966-10	None	187354850001
PICKLES, Susan West George Street G2 2LB Glasgow 169	May 28, 1996	Jul 31, 2018	Director	West George Street G2 2LB Glasgow 169	Scotland	British	1967-6	Pharmacist	355730004
TORRO-MORENO, Pilar West George Street G2 2LB Glasgow 169	Apr 20, 2014	Jul 31, 2018	Director	West George Street G2 2LB Glasgow 169	Scotland	Spanish	1968-4	None	187354520001
WELCH, Alexander Strang Nellfield Cottage 3 Boghall Road Braidwood ML8 5PF Carluke	May 28, 1996	May 18, 2007	Director	Nellfield Cottage 3 Boghall Road Braidwood ML8 5PF Carluke		British	1938-11	Pharmacist	355700001
WELCH, Margaret 3 Boghall Road Braidwood ML8 5PF Carluke Strathclyde	May 28, 1996	May 18, 2007	Director	3 Boghall Road Braidwood ML8 5PF Carluke Strathclyde		British	1940-8	Company Director	47993190001
WELCH, Stephen West George Street G2 2LB Glasgow 169	Aug 28, 2002	Jul 31, 2018	Director	West George Street G2 2LB Glasgow 169	Scotland	British	1965-5	Pharmacist	84600450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELCH CHEMISTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deans Pharmaceuticals Ltd

Jul 31, 2018

Finnieston Street

G3 8HB Glasgow

133

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc432684

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 Stephen Welch

Apr 06, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

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

Mrs Susan Pickles

Apr 06, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

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

View Detailed Information on Persons with Significant Control

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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