KEMNAY PHARMACY LIMITED
Overview
| Company Name | KEMNAY PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC245230 |
| 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 KEMNAY PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KEMNAY PHARMACY LIMITED located?
| Registered Office Address | 18 North Silver Street Aberdeen AB10 1JU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEMNAY PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KEMNAY PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for KEMNAY PHARMACY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Lynn Iris Muriel Manson as a person with significant control on Feb 21, 2023 | 1 pages | PSC07 | ||
Cessation of Kenneth Mcdonald Manson as a person with significant control on Feb 21, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr Richard John Manson on Feb 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter James Manson on Feb 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Lynn Iris Muriel Manson on Feb 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Mcdonald Manson on Feb 21, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Lynn Iris Muriel Manson on Feb 21, 2023 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Change of details for Mr Kenneth Mcdonald Manson as a person with significant control on Mar 10, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Kenneth Mcdonald Manson as a person with significant control on Mar 10, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of KEMNAY PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Lynn Iris Muriel | Secretary | 18 North Silver Street Aberdeen AB10 1JU | British | Director | 87924990002 | |||||
| MANSON, Kenneth Mcdonald | Director | 18 North Silver Street Aberdeen AB10 1JU | Scotland | British | 87925000002 | |||||
| MANSON, Lynn Iris Muriel | Director | 18 North Silver Street Aberdeen AB10 1JU | Scotland | British | 87924990003 | |||||
| MANSON, Peter James | Director | 18 North Silver Street Aberdeen AB10 1JU | Scotland | British | 228869150002 | |||||
| MANSON, Richard John | Director | 18 North Silver Street Aberdeen AB10 1JU | Scotland | British | 228869200002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of KEMNAY PHARMACY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Mcdonald Manson | Apr 06, 2016 | 18 North Silver Street Aberdeen AB10 1JU | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lynn Iris Muriel Manson | Apr 06, 2016 | Monymusk AB51 7JA Inverurie Tillywater Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KEMNAY PHARMACY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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