ALEXANDRA PARADE PHARMACY LIMITED
Overview
| Company Name | ALEXANDRA PARADE PHARMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC199282 |
| 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 ALEXANDRA PARADE PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALEXANDRA PARADE PHARMACY LIMITED located?
| Registered Office Address | 23 Crow Road Glasgow G11 7RT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEXANDRA PARADE PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO THIRTY SIX LIMITED | Aug 27, 1999 | Aug 27, 1999 |
What are the latest accounts for ALEXANDRA PARADE PHARMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for ALEXANDRA PARADE PHARMACY 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Oct 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge SC1992820004 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of ALEXANDRA PARADE PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJHU, Sanjay | Secretary | 4 Hughenden Gardens G12 9XW Glasgow | British | 98704600001 | ||||||
| MAJHU, Sanjay | Director | 4 Hughenden Gardens G12 9XW Glasgow | Scotland | British | 98704600001 | |||||
| SHERGILL, Harminder Singh | Director | 23 Crow Road Glasgow G11 7RT | Scotland | British | 85620290002 | |||||
| MARTIN, Paul Francis | Secretary | Barncluith House Barncluith Road ML3 7UG Hamilton Lanarkshire | British | 78399880001 | ||||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 | 900016680001 | |||||||
| BROWN, Edward Joseph | Director | 11 Inch Marnock East Kilbride G74 2JQ Glasgow Lanarkshire | British | 13713240001 | ||||||
| BROWN, Marie Therese | Director | 27a India Street EH3 6HE Edinburgh Midlothian | British | 66838460001 | ||||||
| MARTIN, Catherine Ann | Director | Barncluith House Barncluith Road ML3 7UG Hamilton Lanarkshire | Scotland | British | 52662430002 | |||||
| MARTIN, Paul Francis | Director | Barncluith House Barncluith Road ML3 7UG Hamilton Lanarkshire | Scotland | British | 78399880001 | |||||
| MCDIARMID, Fergus Archibald | Director | 20 Lothian Court Lethington Place G41 3BJ Glasgow Lanarkshire | British | 63464410002 | ||||||
| PAW, Pranay Jayantilal | Director | Carlyle Road B65 9BQ Rowley Regis 1a West Midlands England | England | British | 164967310001 | |||||
| SALWAN, Neeraj | Director | 28 Milngavie Road G61 2DP Glasgow | Scotland | British | 87826550002 |
Who are the persons with significant control of ALEXANDRA PARADE PHARMACY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjay Majhu | Apr 06, 2016 | 23 Crow Road Glasgow G11 7RT | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ALEXANDRA PARADE PHARMACY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 01, 2013 Delivered On Oct 17, 2013 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 19, 2013 Delivered On Feb 26, 2013 | Satisfied | 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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| Bond & floating charge | Created On Aug 31, 2007 Delivered On Sep 15, 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 Mar 17, 2000 Delivered On Apr 06, 2000 | 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