CARRICK KNOWE PHARMACY LIMITED

Overview

Company Name	CARRICK KNOWE PHARMACY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC234251
Jurisdiction	Scotland
Date of Creation	Jul 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARRICK KNOWE PHARMACY LIMITED?

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

Where is CARRICK KNOWE PHARMACY LIMITED located?

Registered Office Address	Bankell House, Strathblane Road Milngavie G62 8LE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CARRICK KNOWE PHARMACY LIMITED?

Previous Company Names
Company Name	From	Until
BAYWOOD LIMITED	Jul 18, 2002	Jul 18, 2002

What are the latest accounts for CARRICK KNOWE PHARMACY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CARRICK KNOWE PHARMACY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2025
Next Confirmation Statement Due	Jul 31, 2025
Next Confirmation Statement Made Up To	Jul 17, 2024
Overdue	No

What are the latest filings for CARRICK KNOWE PHARMACY LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Accounts for a dormant company made up to May 31, 2024	9 pages	AA

Aug 28, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Accounts for a dormant company made up to May 31, 2023	10 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Jun 12, 2022	Registration of charge SC2342510004, created on Jun 01, 2022	14 pages	MR01

Jun 08, 2022	Previous accounting period extended from Mar 31, 2022 to May 31, 2022	1 pages	AA01

Jun 08, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jun 06, 2022	Notification of The M & D Green Group Limited as a person with significant control on Jun 01, 2022	2 pages	PSC02

Jun 06, 2022	Appointment of Mr Martin John Green as a director on Jun 01, 2022	2 pages	AP01

Jun 06, 2022	Registered office address changed from 98 Oxgangs Road Edinburgh EH10 7AZ to Bankell House, Strathblane Road Milngavie Glasgow G62 8LE on Jun 06, 2022	1 pages	AD01

Jun 06, 2022	Termination of appointment of Alan David Alexander Cameron as a director on Jun 01, 2022	1 pages	TM01

Jun 06, 2022	Cessation of Alan David Alexander Cameron as a person with significant control on Jun 01, 2022	1 pages	PSC07

Jun 06, 2022	Cessation of Caroline Cameron as a person with significant control on Jun 01, 2022	1 pages	PSC07

Jun 06, 2022	Termination of appointment of Caroline Cameron as a secretary on Jun 01, 2022	1 pages	TM02

May 31, 2022	Second filing of Confirmation Statement dated Jul 17, 2021	7 pages	RP04CS01

May 31, 2022	Second filing of Confirmation Statement dated Jul 17, 2020	9 pages	RP04CS01

May 31, 2022	Second filing of Confirmation Statement dated Jul 17, 2019	9 pages	RP04CS01

May 31, 2022	Second filing of Confirmation Statement dated Jul 17, 2018	9 pages	RP04CS01

May 31, 2022	Second filing of Confirmation Statement dated Jul 17, 2017	9 pages	RP04CS01

May 31, 2022	Second filing of Confirmation Statement dated Jul 17, 2016	9 pages	RP04CS01

May 31, 2022	Second filing of the annual return made up to Jul 17, 2015	22 pages	RP04AR01

May 31, 2022	Second filing of the annual return made up to Jul 17, 2014	21 pages	RP04AR01

May 31, 2022	Second filing of the annual return made up to Jul 17, 2013	22 pages	RP04AR01

View All Filings

Who are the officers of CARRICK KNOWE PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Martin John Milngavie G62 8LE Glasgow Bankell House, Strathblane Road Scotland	Jun 01, 2022		Director	Milngavie G62 8LE Glasgow Bankell House, Strathblane Road Scotland	Scotland	British	1967-8	Director	74203080003
CAMERON, Caroline 98 Oxgangs Road EH10 7AZ Edinburgh	Jul 06, 2004	Jun 01, 2022	Secretary	98 Oxgangs Road EH10 7AZ Edinburgh		British		Pharmacist	99027820001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 18, 2002	Aug 02, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
LINDSAYS WS Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian	Aug 02, 2002	Jul 06, 2004	Secretary	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian					110222460001
CAMERON, Alan David Alexander 98 Oxgangs Road Oxgangs EH10 7AZ Edinburgh	Aug 02, 2002	Jun 01, 2022	Director	98 Oxgangs Road Oxgangs EH10 7AZ Edinburgh	Scotland	British	1965-2	Pharmacist	92659080001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 18, 2002	Aug 02, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRICK KNOWE PHARMACY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The M & D Green Group Limited

Jun 01, 2022

Milngavie

G62 8LE Glasgow

Bankell House, Strathblane Road

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc523044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Caroline Cameron

Apr 06, 2016

EH10 7AZ Edinburgh

98 Oxgangs Road

Lothian

Scotland

Yes

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 shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan David Alexander Cameron

Apr 06, 2016

98 Oxgangs Road

Edinburgh

EH10 7AZ

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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