ANDREW HUGHES CHEMISTS LIMITED

ANDREW HUGHES CHEMISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDREW HUGHES CHEMISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC205281
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW HUGHES CHEMISTS LIMITED?

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

    Where is ANDREW HUGHES CHEMISTS LIMITED located?

    Registered Office Address
    Woodburn
    Brisbane Glen Road
    KA30 8SL Largs
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW HUGHES CHEMISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 21, 2025
    Next Confirmation Statement DueApr 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2024
    OverdueYes

    What are the latest filings for ANDREW HUGHES CHEMISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Graeme Niven Davidson as a director on Apr 03, 2023

    1 pagesTM01

    Termination of appointment of Graeme Niven Davidson as a secretary on Apr 03, 2023

    1 pagesTM02

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to May 31, 2013

    6 pagesAA

    Who are the officers of ANDREW HUGHES CHEMISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCANERNEY, Edward Raymond
    Woodburn
    Brisbane Glen Road
    KA30 8SL Largs
    Ayrshire
    Director
    Woodburn
    Brisbane Glen Road
    KA30 8SL Largs
    Ayrshire
    ScotlandBritishPharmacist95189200001
    DAVIDSON, Graeme Niven
    5 Broadleys Avenue
    Bishopbriggs
    G64 3AG Glasgow
    Secretary
    5 Broadleys Avenue
    Bishopbriggs
    G64 3AG Glasgow
    BritishAccountant35982180001
    HUGHES, Sheila
    6 Hillside Drive
    Barrhead
    G78 1HA Glasgow
    Lanarkshire
    Secretary
    6 Hillside Drive
    Barrhead
    G78 1HA Glasgow
    Lanarkshire
    BritishUniversity Lecturer69575300001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DAVIDSON, Graeme Niven
    5 Broadleys Avenue
    Bishopbriggs
    G64 3AG Glasgow
    Director
    5 Broadleys Avenue
    Bishopbriggs
    G64 3AG Glasgow
    ScotlandBritishAccountant35982180001
    HUGHES, Andrew
    6 Hillside Drive
    Barrhead
    G78 1HA Glasgow
    Lanarkshire
    Director
    6 Hillside Drive
    Barrhead
    G78 1HA Glasgow
    Lanarkshire
    BritishPharmacist69575360001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ANDREW HUGHES CHEMISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goldie Limited
    Brisbane Glen Road
    KA30 8SL Largs
    Woodburn
    Scotland
    Apr 06, 2016
    Brisbane Glen Road
    KA30 8SL Largs
    Woodburn
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc256243
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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