LEWIS ROAD PHARMACY LIMITED

Overview

Company Name	LEWIS ROAD PHARMACY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC257631
Jurisdiction	Scotland
Date of Creation	Oct 15, 2003
Date of Cessation	May 18, 2012

Summary

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

What is the purpose of LEWIS ROAD PHARMACY LIMITED?

(5231) /

Where is LEWIS ROAD PHARMACY LIMITED located?

Registered Office Address	Suite 3 58 Queens Road AB15 4YE Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of LEWIS ROAD PHARMACY LIMITED?

Previous Company Names
Company Name	From	Until
G. MILNE PHARMACY LIMITED	Oct 15, 2003	Oct 15, 2003

What are the latest accounts for LEWIS ROAD PHARMACY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for LEWIS ROAD PHARMACY LIMITED?

Filings

Date

Description

Document

Type

May 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2012

Application to strike the company off the register

3 pages

DS01

May 27, 2011

Total exemption small company accounts made up to Aug 31, 2010

7 pages

Jan 06, 2011

Annual return made up to Oct 15, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2011	Statement of capital on Jan 06, 2011 Capital: GBP 1	SH01

Dec 03, 2010

Registered office address changed from Unit 1 Lewis Road Aberdeen AB16 6TU on Dec 03, 2010

1 pages

AD01

Dec 03, 2010

Appointment of Mrs Lynne Margaret Porter as a director

2 pages

AP01

Dec 03, 2010

Appointment of Mr Andrew John Porter as a director

2 pages

AP01

Dec 03, 2010

Appointment of Andrew John Porter as a secretary

2 pages

AP03

Dec 03, 2010

Termination of appointment of Fiona Arris as a director

1 pages

TM01

Dec 03, 2010

Termination of appointment of Brian Arris as a director

1 pages

TM01

Dec 03, 2010

Termination of appointment of Fiona Arris as a secretary

1 pages

TM02

Aug 25, 2010

legacy

3 pages

MG03s

Aug 24, 2010

legacy

3 pages

MG03s

Aug 12, 2010

legacy

3 pages

MG03s

Aug 06, 2010

legacy

5 pages

MG01s

Jul 27, 2010

legacy

5 pages

MG01s

Apr 19, 2010

Accounts for a small company made up to Aug 31, 2009

8 pages

Jan 12, 2010

Annual return made up to Oct 15, 2009 with full list of shareholders

5 pages

AR01

Jan 12, 2010

Director's details changed for Fiona Arris on Oct 15, 2009

2 pages

CH01

Jan 12, 2010

Director's details changed for Brian Alexander Arris on Oct 15, 2009

2 pages

CH01

Dec 15, 2009

Appointment of Mrs Fiona Arris as a secretary

1 pages

AP03

Dec 15, 2009

Termination of appointment of Raeburn Christie Clark & Wallace as a secretary

1 pages

TM02

Jun 30, 2009

Accounts for a small company made up to Aug 31, 2008

10 pages

Apr 09, 2009

Certificate of change of name

Company name changed G. milne pharmacy LIMITED\certificate issued on 09/04/09

2 pages

CERTNM

View All Filings

Who are the officers of LEWIS ROAD PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTER, Andrew John Grandholm Gardens AB22 8AG Aberdeen 15 Scotland	Aug 02, 2010		Secretary	Grandholm Gardens AB22 8AG Aberdeen 15 Scotland				156131000001
PORTER, Andrew John Grandholm Gardens AB22 8AG Aberdeen 15 Scotland	Aug 02, 2010		Director	Grandholm Gardens AB22 8AG Aberdeen 15 Scotland	Scotland	British	1979-8	112171590001
PORTER, Lynne Margaret Grandholm Gardens AB22 8AG Aberdeen 15 Scotland	Aug 02, 2010		Director	Grandholm Gardens AB22 8AG Aberdeen 15 Scotland	Scotland	British	1979-3	112171510001
ARRIS, Fiona Salisbury Terrace AB10 6QH Aberdeen 8 Aberdeenshire Scotland	Nov 11, 2009	Aug 02, 2010	Secretary	Salisbury Terrace AB10 6QH Aberdeen 8 Aberdeenshire Scotland				147649560001
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Oct 15, 2003	Oct 15, 2003	Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire				79529040001
COOPER & HAY 12 Bon Accord Square AB11 6YF Aberdeen Grampian	Oct 15, 2003	Oct 26, 2005	Secretary	12 Bon Accord Square AB11 6YF Aberdeen Grampian				32564520001
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Oct 26, 2005	Sep 25, 2007	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				28350001
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Sep 25, 2007	Nov 11, 2009	Secretary	12-16 Albyn Place AB10 1PS Aberdeen				35622500003
ARRIS, Brian Alexander 8 Salisbury Terrace AB10 6QH Aberdeen	Sep 25, 2007	Aug 02, 2010	Director	8 Salisbury Terrace AB10 6QH Aberdeen	Scotland	British	1971-4	77732620002
ARRIS, Fiona 8 Salisbury Terrace AB10 6QH Aberdeen Aberdeenshire	Sep 25, 2007	Aug 02, 2010	Director	8 Salisbury Terrace AB10 6QH Aberdeen Aberdeenshire	Scotland	British	1970-5	124883550001
MILNE, Gillian Alison Ardlui 91 Queens Road AB15 4YS Aberdeen Aberdeenshire	Oct 15, 2003	Sep 25, 2007	Director	Ardlui 91 Queens Road AB15 4YS Aberdeen Aberdeenshire	Scotland	British	1973-3	94138030002
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Oct 15, 2003	Oct 15, 2003	Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire				83702970001

View Detailed Information on Officers and People with Significant Control

Does LEWIS ROAD PHARMACY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 02, 2010 Delivered On Aug 06, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 06, 2010Registration of a charge (MG01s)
Floating charge	Created On Jul 21, 2010 Delivered On Jul 27, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 27, 2010Registration of a charge (MG01s) Aug 12, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jun 11, 2004 Delivered On Jun 16, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Lease over the shop unit known as unit 1, lewis road, sheddocksley, aberdeen.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 16, 2004Registration of a charge (410)
Floating charge	Created On Apr 03, 2004 Delivered On Apr 21, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aah Pharmaceuticals Limited and Others
	Transactions Apr 21, 2004Registration of a charge (410) Aug 24, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Mar 23, 2004 Delivered On Apr 01, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 01, 2004Registration of a charge (410) Aug 24, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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