AITKEN PHARMACY LIMITED
Overview
| Company Name | AITKEN PHARMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219159 |
| 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 AITKEN PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AITKEN PHARMACY LIMITED located?
| Registered Office Address | 67 High Street Dunbar EH42 1EW East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AITKEN PHARMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for AITKEN 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 | 3 pages | DS01 | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Satisfaction of charge SC2191590001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Previous accounting period shortened from May 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||
Notification of G.L.M. Romanes Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC02 | ||
Cessation of Gordon William Coventry as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||
Cessation of Pamela Anne Coventry as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Pamela Anne Coventry as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Gordon William Coventry as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Pamela Anne Coventry as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Fiona Mary Gillies as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr George Lorimer Manners Romanes as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr David John Romanes as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Marion Elliot Romanes as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Registration of charge SC2191590001, created on Mar 01, 2022 | 16 pages | MR01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||
Sub-division of shares on Mar 01, 2021 | 4 pages | SH02 | ||
Statement of capital following an allotment of shares on Mar 01, 2021
| 4 pages | SH01 | ||
Memorandum and Articles of Association | 12 pages | MA | ||
Who are the officers of AITKEN PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIES, Fiona Mary | Director | 67 High Street Dunbar EH42 1EW East Lothian | United Kingdom | British | Pharmacist | 102160930005 | ||||
| ROMANES, David John | Director | 67 High Street Dunbar EH42 1EW East Lothian | United Kingdom | British | Student | 102161050004 | ||||
| ROMANES, George Lorimer Manners | Director | 67 High Street Dunbar EH42 1EW East Lothian | United Kingdom | British | Pharmacist | 206180003 | ||||
| ROMANES, Marion Elliot | Director | 67 High Street Dunbar EH42 1EW East Lothian | United Kingdom | British | Company Secretary | 4399440002 | ||||
| COVENTRY, Pamela Anne | Secretary | Cherrywood 7 Winterfield Place EH42 1QQ Dunbar East Lothian | British | Company Director | 76114020001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| COVENTRY, Gordon William | Director | Cherrywood 7 Winterfield Place, Belhaven EH42 1QQ Dunbar East Lothian | Scotland | British | Pharmacist | 76114110001 | ||||
| COVENTRY, Pamela Anne | Director | Cherrywood 7 Winterfield Place EH42 1QQ Dunbar East Lothian | Scotland | British | Company Director | 76114020001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of AITKEN PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G.L.M. Romanes Limited | Mar 01, 2022 | Market Square TD11 3DB Duns 8 Berwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gordon William Coventry | May 15, 2017 | 7 Winterfield Place Belhaven EH42 1QQ Dunbar Cherrywood Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Pamela Anne Coventry | May 15, 2017 | 7 Winterfield Place Belhaven EH42 1QQ Dunbar Cherrywood Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does AITKEN PHARMACY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 01, 2022 Delivered On Mar 03, 2022 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes 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