RETAIL CHEMISTS LIMITED
Overview
| Company Name | RETAIL CHEMISTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC171505 |
| 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 RETAIL CHEMISTS LIMITED?
- (5231) /
- (5232) /
- (5233) /
Where is RETAIL CHEMISTS LIMITED located?
| Registered Office Address | Suite 3 58 Queens Road AB15 4YE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETAIL CHEMISTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for RETAIL 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 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Appointment of Grant Smith Law Practice as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lynne Margaret Porter on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Porter on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Alterations to floating charge 5 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 3 | 5 pages | 466(Scot) | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RETAIL CHEMISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Andrew John | Secretary | 15 Grandholm Gardens AB22 8AG Aberdeen Aberdeenshire | British | 112171590001 | ||||||||||||
| GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 152940130001 | ||||||||||||
| PORTER, Andrew John | Director | 15 Grandholm Gardens AB22 8AG Aberdeen Aberdeenshire | Scotland | British | 112171590001 | |||||||||||
| PORTER, Lynne Margaret | Director | 15 Grandholm Gardens AB22 8AG Aberdeen Aberdeenshire | Scotland | British | 112171510001 | |||||||||||
| PEOWRIE, Anthony Thomas | Secretary | The Steading AB41 7NR Craigdam Tarves | British | 7345230007 | ||||||||||||
| PEOWRIE, Anthony Thomas | Director | The Steading AB41 7NR Craigdam Tarves | British | 7345230007 | ||||||||||||
| PEOWRIE, Christina Fraser Dunlop | Director | The Steading AB41 7NR Craigdam Tarves | British | 53723580004 |
Does RETAIL CHEMISTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 21, 2010 Delivered On Jul 27, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 12, 2007 Delivered On Oct 17, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Pharmacy house, aulton road, cruden bay, peterhead ABN8367. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 05, 2007 Delivered On Oct 23, 2007 | 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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| Bond & floating charge | Created On Oct 05, 2007 Delivered On Oct 13, 2007 | 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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| Standard security | Created On Mar 06, 1997 Delivered On Mar 14, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Retail pharmacy shop premises at pharmacy house,aulton road,cruden bay,aberdeenshire. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 16, 1997 Delivered On Feb 21, 1997 | 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