KELLOCK PHARMACY LIMITED
Overview
| Company Name | KELLOCK PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC236596 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELLOCK PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KELLOCK PHARMACY LIMITED located?
| Registered Office Address | 1 Coo Lane Eaglesham G76 0JP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELLOCK PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 841) LIMITED | Sep 10, 2002 | Sep 10, 2002 |
What are the latest accounts for KELLOCK PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KELLOCK PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for KELLOCK PHARMACY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Registration of charge SC2365960003, created on May 30, 2023 | 15 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with updates | 4 pages | CS01 | ||
Notification of Domkell Limited as a person with significant control on Apr 16, 2018 | 2 pages | PSC02 | ||
Cessation of Mary Josephine Kellock as a person with significant control on Apr 16, 2018 | 1 pages | PSC07 | ||
Cessation of Bruce Kellock as a person with significant control on Apr 16, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Mary Josephine Kellock as a secretary on Apr 17, 2018 | 1 pages | TM02 | ||
Termination of appointment of Mary Josephine Kellock as a secretary on Apr 17, 2018 | 1 pages | TM02 | ||
Termination of appointment of Mary Josephine Kellock as a director on Apr 17, 2018 | 1 pages | TM01 | ||
Appointment of Mr Dominic Kellock as a director on Apr 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of Bruce Kellock as a director on Apr 17, 2018 | 1 pages | TM01 | ||
Who are the officers of KELLOCK PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLOCK, Dominic | Director | 1 Coo Lane Eaglesham G76 0JP Glasgow | Scotland | British | Pharmacist | 233231510001 | ||||
| KELLOCK, Mary Josephine | Secretary | 1 Coo Lane Eaglesham G76 0JP Glasgow | British | Pharmacist | 35311510002 | |||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| KELLOCK, Bruce | Director | 1 Coo Lane Eaglesham G76 0JP Glasgow | Scotland | British | Teacher | 85823400001 | ||||
| KELLOCK, Dominic | Director | 1 Coo Lane Eaglesham G76 0JP Glasgow | Scotland | British | Pharmacist | 85824180002 | ||||
| KELLOCK, Mary Josephine | Director | 1 Coo Lane Eaglesham G76 0JP Glasgow | Scotland | British | Pharmacist | 35311510002 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of KELLOCK PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Domkell Limited | Apr 16, 2018 | Coo Lane Eaglesham G76 0JP Glasgow 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce Kellock | Apr 06, 2016 | 1 Coo Lane Eaglesham G76 0JP Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Josephine Kellock | Apr 06, 2016 | 1 Coo Lane Eaglesham G76 0JP Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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