CLYDE PHARMACY LIMITED

CLYDE PHARMACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLYDE PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC273095
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLYDE PHARMACY LIMITED?

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

    Where is CLYDE PHARMACY LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDE PHARMACY LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATHCLYDE APOTHECARY LIMITEDSep 08, 2004Sep 08, 2004

    What are the latest accounts for CLYDE PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for CLYDE PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    13 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Sep 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Sep 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    13 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    4 pagesCS01

    Change of details for Armychap Limited as a person with significant control on Nov 10, 2017

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Registered office address changed from C/O Bannerman Johnstone Maclay 213 st Vincent Street Glasgow G2 5QY to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Nov 10, 2017

    1 pagesAD01

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Termination of appointment of Jim Ferguson as a secretary on Sep 15, 2015

    2 pagesTM02

    Termination of appointment of Jim Ferguson as a director on Sep 15, 2015

    2 pagesTM01

    Annual return made up to Sep 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 5,010
    SH01

    Who are the officers of CLYDE PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAE, Elaine Margaret
    Glencairn Road
    PA13 4NR Kilmacolm
    Hermiston
    Inverclyde
    Scotland
    Director
    Glencairn Road
    PA13 4NR Kilmacolm
    Hermiston
    Inverclyde
    Scotland
    ScotlandBritishDirector100828260003
    FERGUSON, Jim
    Churchill Road
    PA13 4NA Kilmacolm
    38
    Inverclyde
    Scotland
    Secretary
    Churchill Road
    PA13 4NA Kilmacolm
    38
    Inverclyde
    Scotland
    BritishDirector123529970001
    LINTS, Simon Philip
    4a Mosspark Road
    Milngavie
    G62 8NJ Glasgow
    Lanarkshire
    Secretary
    4a Mosspark Road
    Milngavie
    G62 8NJ Glasgow
    Lanarkshire
    British56429650002
    RAE, James Falconer
    Hermiston Glencairn Road
    PA13 4NR Kilmacolm
    Renfrewshire
    Secretary
    Hermiston Glencairn Road
    PA13 4NR Kilmacolm
    Renfrewshire
    BritishPharmacist56837760001
    BELL, Graeme Davie
    1 Victoria Lane
    Mearnskirk Road
    G77 5TP Newton Mearns
    Glasgow
    Director
    1 Victoria Lane
    Mearnskirk Road
    G77 5TP Newton Mearns
    Glasgow
    ScotlandBritishDirector37530340003
    FERGUSON, Jim
    Churchill Road
    PA13 4NA Kilmacolm
    38
    Inverclyde
    Scotland
    Director
    Churchill Road
    PA13 4NA Kilmacolm
    38
    Inverclyde
    Scotland
    ScotlandBritishDirector123529970001
    LINTS, Simon Philip
    4a Mosspark Road
    Milngavie
    G62 8NJ Glasgow
    Lanarkshire
    Director
    4a Mosspark Road
    Milngavie
    G62 8NJ Glasgow
    Lanarkshire
    BritishConsultant56429650002
    MUNRO, Donald Hume
    10a Carmunnock Road
    Busby
    G76 8SZ Glasgow
    Director
    10a Carmunnock Road
    Busby
    G76 8SZ Glasgow
    ScotlandBritishDirector914040001
    RAE, James Falconer
    Hermiston Glencairn Road
    PA13 4NR Kilmacolm
    Renfrewshire
    Director
    Hermiston Glencairn Road
    PA13 4NR Kilmacolm
    Renfrewshire
    United KingdomBritishPharmacist56837760001

    Who are the persons with significant control of CLYDE PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Apr 06, 2016
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc274762
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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