co
Corporate
Observer
Homepage
Data
Great Britain
Company
AUCHTERGAVEN APOTHECARIES LIMITED

AUCHTERGAVEN APOTHECARIES LIMITED

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

    • Overview

    Company NameAUCHTERGAVEN APOTHECARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224266
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUCHTERGAVEN APOTHECARIES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is AUCHTERGAVEN APOTHECARIES LIMITED located?

    Registered Office Address
    2 Tay Street
    Perth
    PH1 5LJ Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AUCHTERGAVEN APOTHECARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIZEADVICE LIMITEDOct 16, 2001Oct 16, 2001

    What are the latest accounts for AUCHTERGAVEN APOTHECARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for AUCHTERGAVEN APOTHECARIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2023

    What are the latest filings for AUCHTERGAVEN APOTHECARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AUCHTERGAVEN APOTHECARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWSTER, John Howard, Dr
    2 Tay Street
    Perth
    PH1 5LJ Perthshire
    		Secretary
    2 Tay Street
    Perth
    PH1 5LJ Perthshire
    		British65343220001
    BREWSTER, John Howard, Dr
    2 Tay Street
    Perth
    PH1 5LJ Perthshire
    		Director
    2 Tay Street
    Perth
    PH1 5LJ Perthshire
    		ScotlandBritish65343220001
    BREWSTER, Lilian Christina Ewing
    2 Tay Street
    Perth
    PH1 5LJ Perthshire
    		Director
    2 Tay Street
    Perth
    PH1 5LJ Perthshire
    		ScotlandBritish80143280001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUCHTERGAVEN APOTHECARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Howard Brewster
    2 Tay Street
    Perth
    PH1 5LJ Perthshire
    		Apr 06, 2016
    2 Tay Street
    Perth
    PH1 5LJ Perthshire
    		No
    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 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.
    • license: CC0