SLAMANNAN VILLAGE PHARMACY LIMITED
Overview
| Company Name | SLAMANNAN VILLAGE PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312626 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLAMANNAN VILLAGE PHARMACY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SLAMANNAN VILLAGE PHARMACY LIMITED located?
| Registered Office Address | 79-81 Bandeath Industrial Estate Throsk FK7 7NP Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLAMANNAN VILLAGE PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SLAMANNAN VILLAGE PHARMACY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | Yes |
What are the latest filings for SLAMANNAN VILLAGE PHARMACY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Previous accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Registration of charge SC3126260002, created on Mar 31, 2025 | 16 pages | MR01 | ||
Notification of Right Medicine Pharmacy Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Cessation of Raymond Mackie as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Cessation of Gael Jaye Mackie as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Michael Embrey as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||
Appointment of Mr Michael Embrey as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Noel James Wicks as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Registered office address changed from 17 High Street Slamannan Falkirk FK1 3EX to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on Apr 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of Gael Jaye Mackie as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Raymond Mackie as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Raymond Mackie as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SLAMANNAN VILLAGE PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMBREY, Michael | Secretary | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | 334314190001 | |||||||
| EMBREY, Michael | Director | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | Scotland | British | 127377890001 | |||||
| WICKS, Noel James | Director | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | Scotland | British | 139049410003 | |||||
| MACKIE, Raymond | Secretary | Caragae, 26 Douglas Avenue Airth Castle, Airth FK2 8GF Falkirk | British | 79034390002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACKIE, Gael Jaye | Director | Caragae, 26 Douglas Avenue Airth Castle, Airth FK2 0HB Falkirk | Scotland | New Zealander | 79034360002 | |||||
| MACKIE, Raymond | Director | Caragae, 26 Douglas Avenue Airth Castle, Airth FK2 8GF Falkirk | Scotland | British | 79034390002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SLAMANNAN VILLAGE PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Right Medicine Pharmacy Limited | Mar 31, 2025 | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond Mackie | Apr 06, 2016 | 26 Douglas Avenue Airth FK2 8GF Falkirk Caragae Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gael Jaye Mackie | Apr 06, 2016 | 26 Douglas Avenue Airth FK2 8GF Falkirk Caragae Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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