ROSEWELL PHARMACY LTD
Overview
| Company Name | ROSEWELL PHARMACY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC324192 |
| 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 ROSEWELL PHARMACY LTD?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROSEWELL PHARMACY LTD located?
| Registered Office Address | Norwood 3 Beech Road G66 4HN Lenzie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEWELL PHARMACY LTD?
| Company Name | From | Until |
|---|---|---|
| P.A.S. (SCOTLAND) LIMITED | May 22, 2007 | May 22, 2007 |
What are the latest accounts for ROSEWELL PHARMACY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2024 |
What is the status of the latest confirmation statement for ROSEWELL PHARMACY LTD?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ROSEWELL PHARMACY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC3241920003 in full | 1 pages | MR04 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 30, 2024 | 2 pages | AA | ||
Current accounting period extended from Jul 31, 2024 to Oct 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Registered office address changed from 19 Clermiston Road North Edinburgh EH4 7BL Scotland to Norwood 3 Beech Road Lenzie G66 4HN on Oct 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Registration of charge SC3241920003, created on Sep 19, 2019 | 16 pages | MR01 | ||
Cessation of Susan Mcdonald as a person with significant control on Sep 02, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Barrie Michael Dear as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Appointment of Mr Mahyar Nickkho-Amiry as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Susan Mcdonald as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Mcdonald as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Gerard Mcdonald as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Who are the officers of ROSEWELL PHARMACY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAR, Barrie Michael | Director | Lochleven Road Lochore KY5 8DA Lochgelly 60 Scotland | United Kingdom | British | 133297960001 | |||||
| NICKKHO-AMIRY, Mahyar | Director | Lochleven Road Lochore KY5 8DA Lochgelly 60 Scotland | United Kingdom | British | 232931150001 | |||||
| MCDONALD, Paul Andrew | Secretary | Fishermans Walk FK9 5GG Stirling 26 Scotland | British | 116810900001 | ||||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322760001 | |||||||
| DUDDY, Yvonne | Director | Muir Road KY5 9HH Lochgelly 27 Fife Scotland | Scotland | British | 79832020002 | |||||
| MCDONALD, Alan John | Director | Crofthead FK13 6AL Tillicoultry 2 Clackmannanshire United Kingdom | Scotland | British | 123726380003 | |||||
| MCDONALD, Andrew Gerard | Director | 19 Maclean Crescent FK12 5ND Alva Clackmannanshire | United Kingdom | British | 57277230001 | |||||
| MCDONALD, Paul Andrew | Director | Fishermans Walk FK9 5GG Stirling 26 Scotland | Scotland | British | 116810900002 | |||||
| MCDONALD, Susan | Director | 19 Mclean Crescent FK12 5ND Alva Clackmannanshire | Scotland | British | 123726340001 | |||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322750001 |
Who are the persons with significant control of ROSEWELL PHARMACY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barrie Dear Limited | Sep 02, 2019 | Clermiston Road North EH4 7BL Edinburgh 19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Andrew Mcdonald | Apr 06, 2016 | Clermiston Road North EH4 7BL Edinburgh 19 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan John Mcdonald | Apr 06, 2016 | Clermiston Road North EH4 7BL Edinburgh 19 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Susan Mcdonald | Apr 06, 2016 | Clermiston Road North EH4 7BL Edinburgh 19 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