DALHART PHARMACY LTD.

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

    Company NameDALHART PHARMACY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC280028
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DALHART PHARMACY LTD.?

    • General medical practice activities (86210) / Human health and social work activities

    Where is DALHART PHARMACY LTD. located?

    Registered Office Address
    25 Sandyford Place
    G3 7NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALHART PHARMACY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DALHART PHARMACY LTD.?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for DALHART PHARMACY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Director's details changed for Mr Christian Johnathon Barry on Mar 07, 2025

    2 pagesCH01

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 35 Galloway Street Dumfries DG2 7TN Scotland to 25 Sandyford Place Glasgow G3 7NG on Jan 20, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Apr 29, 2022 with updates

    4 pagesCS01

    Registration of charge SC2800280005, created on Sep 30, 2021

    16 pagesMR01

    Cessation of John Currie as a person with significant control on Oct 01, 2021

    1 pagesPSC07

    Notification of Teleta Healthcare Limited as a person with significant control on Oct 01, 2021

    2 pagesPSC02

    Registered office address changed from 7 Viewpark Road Biggar Lanarkshire ML12 6BG to 35 Galloway Street Dumfries DG2 7TN on Oct 01, 2021

    1 pagesAD01

    Appointment of Mr Christian Johnathon Barry as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of John Currie as a director on Oct 01, 2021

    1 pagesTM01

    Termination of appointment of John Lawson as a director on Oct 01, 2021

    1 pagesTM01

    Termination of appointment of John Lawson as a secretary on Oct 01, 2021

    1 pagesTM02

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 21, 2020 with updates

    4 pagesCS01

    Who are the officers of DALHART PHARMACY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Christian Johnathon
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    ScotlandBritish220166290001
    LAWSON, John
    1 Moffat Road
    DG1 1NN Dumfries
    Secretary
    1 Moffat Road
    DG1 1NN Dumfries
    British103487010002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    CAIRNS, Andrew Mcguinness
    Linden Lea
    Islesteps
    DG2 8ES Dumfries
    Dumfriesshire
    Director
    Linden Lea
    Islesteps
    DG2 8ES Dumfries
    Dumfriesshire
    United KingdomBritish19901980001
    CURRIE, John
    Viewpark Road
    ML12 6BG Biggar
    7
    Lanarkshire
    Director
    Viewpark Road
    ML12 6BG Biggar
    7
    Lanarkshire
    ScotlandScottish114056550002
    LAWSON, John
    Viewpark Road
    ML12 6BG Biggar
    7
    Lanarkshire
    Director
    Viewpark Road
    ML12 6BG Biggar
    7
    Lanarkshire
    ScotlandBritish272230980001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of DALHART PHARMACY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Teleta Healthcare Limited
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Oct 01, 2021
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration NumberSc685446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Currie
    Galloway Street
    DG2 7TN Dumfries
    35
    Scotland
    Feb 15, 2017
    Galloway Street
    DG2 7TN Dumfries
    35
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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