CONON BRIDGE PHARMACY LTD

CONON BRIDGE PHARMACY LTD

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

    Company NameCONON BRIDGE PHARMACY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303485
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONON BRIDGE PHARMACY LTD?

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

    Where is CONON BRIDGE PHARMACY LTD located?

    Registered Office Address
    c/o CONON BRIDGE PHARMACY LTD
    12a High Street
    Conon Bridge
    IV7 8HA Dingwall
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of CONON BRIDGE PHARMACY LTD?

    Previous Company Names
    Company NameFromUntil
    A HORSBURGH LIMITEDJun 06, 2006Jun 06, 2006

    What are the latest accounts for CONON BRIDGE PHARMACY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CONON BRIDGE PHARMACY LTD?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for CONON BRIDGE PHARMACY LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    8 pagesAA

    Registration of charge SC3034850003, created on Nov 27, 2023

    17 pagesMR01

    Unaudited abridged accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Alan Horsburgh as a person with significant control on Jul 25, 2022

    2 pagesPSC04

    Director's details changed for Mr Alan Horsburgh on Jul 25, 2022

    2 pagesCH01

    Unaudited abridged accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    8 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Registration of charge SC3034850002, created on Jun 30, 2017

    17 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Who are the officers of CONON BRIDGE PHARMACY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSBURGH, Morag
    c/o Conon Bridge Pharmacy Ltd
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    12a
    Ross-Shire
    United Kingdom
    Secretary
    c/o Conon Bridge Pharmacy Ltd
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    12a
    Ross-Shire
    United Kingdom
    161821950001
    HORSBURGH, Alan
    Ashwood Grove
    IV2 6DE Inverness
    9
    Scotland
    Director
    Ashwood Grove
    IV2 6DE Inverness
    9
    Scotland
    ScotlandBritish114273300003
    HORSBURGH, Stuart
    c/o Conon Bridge Pharmacy Ltd
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    12a
    Ross-Shire
    United Kingdom
    Secretary
    c/o Conon Bridge Pharmacy Ltd
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    12a
    Ross-Shire
    United Kingdom
    British114273470001
    ACS SECRETARIES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    Nominee Secretary
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    900028670001
    ACS NOMINEES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    Nominee Director
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    900028660001

    Who are the persons with significant control of CONON BRIDGE PHARMACY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Horsburgh
    c/o CONON BRIDGE PHARMACY LTD
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    12a
    Ross-Shire
    Jun 06, 2016
    c/o CONON BRIDGE PHARMACY LTD
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    12a
    Ross-Shire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Morag Horsburgh
    c/o CONON BRIDGE PHARMACY LTD
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    12a
    Ross-Shire
    Jun 06, 2016
    c/o CONON BRIDGE PHARMACY LTD
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    12a
    Ross-Shire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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