PILLS LIMITED
Overview
| Company Name | PILLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271830 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILLS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PILLS LIMITED located?
| Registered Office Address | c/o WELL 18-20 Main Street KA15 2AD Beith Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for PILLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Statement of capital on Sep 26, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Appointment of Miss Katherine Rebecca Jacob as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynette Gillian Krige as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Appointment of Mrs Lynette Gillian Krige as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sebastian Hobbs as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Branson Nuttall as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Richard John Ferguson as a secretary on Apr 26, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Thomas Richard John | Secretary | c/o Well Main Street KA15 2AD Beith 18-20 Ayrshire Scotland | 257914540001 | |||||||
| HOBBS, Sebastian | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | Chief Executive Officer | 262813420001 | ||||
| JACOB, Katherine Rebecca | Director | c/o Well Main Street KA15 2AD Beith 18-20 Ayrshire Scotland | England | British | Chief Financial Officer | 223624510001 | ||||
| ELDRIDGE, Katherine Elizabeth | Secretary | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | 110230860001 | ||||||
| KELLY, Martin | Secretary | 17 Matherton Avenue Newton Mearns G77 5EY Glasgow | British | 99484970001 | ||||||
| PARRY, Stephen | Secretary | Robert Owen House 87 Bath Street G2 2EE Glasgow | 157830750001 | |||||||
| SELLERS, Caroline Jane | Secretary | Newhouse Composite Distribution Centre 401 Edinburgh Road ML1 5GH Newhouse Floor 3 The Co-Operative Group Lanarkshire Scotland | 150339350001 | |||||||
| SELLERS, Caroline Jane | Secretary | Newhouse Composite Distribution Centre 401 Edinburgh Road ML1 5GH Newhouse Floor 3 The Co-Operative Group Lanarkshire Scotland | 150340070001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BARRY, Christian Johnathon | Director | 6 Sandalwood Avenue G74 4UX Stewartfield | Scotland | British | Salesman | 148465160001 | ||||
| BATTY, Peter David | Director | Church Hill Ingham LN1 2YE Lincoln 2 Lincolnshire United Kingdom | England | British | Head Of Logistics | 140380300001 | ||||
| BROCKLEHURST, Jonathan David | Director | Larch House 29 Keele Road ST5 2JT Newcastle Under Lyme Staffordshire | British | Financial Controller | 49108820004 | |||||
| FARQUHAR, Gordon Hillocks | Director | 3 Apsley Grove Dorridge B93 8QP Solihull | United Kingdom | British | Head Of Commercial | 125645380001 | ||||
| KELLY, Nigel Joseph | Director | 197 Mearns Road Newton Mearns G77 5EP Glasgow | Scotland | British | Director | 47149320001 | ||||
| KRIGE, Lynette Gillian | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | Chief Finance Officer | 283338100002 | ||||
| NUTTALL, John Branson | Director | c/o Well Castle Street M3 4LZ Manchester Merchants House England | United Kingdom | British | Managing Director - Healthcare | 44967060002 | ||||
| SMITH, Anthony John | Director | c/o Well Castle Street M3 4LZ Manchester Merchants House England | England | British | Finance Director - Healthcare | 137558680001 |
Who are the persons with significant control of PILLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bestway National Chemists Limited | Apr 06, 2016 | Castle Street M3 4LZ Manchester Merchants Warehouse England | No | ||||||||||
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Natures of Control
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Does PILLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 02, 2007 Delivered On Mar 07, 2007 | 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
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Transactions
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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