J M PHARMA LIMITED

Overview

Company Name	J M PHARMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC427616
Jurisdiction	Scotland
Date of Creation	Jul 04, 2012
Date of Cessation	Oct 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J M PHARMA LIMITED?

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

Where is J M PHARMA LIMITED located?

Registered Office Address	Aberdour Pharmacy 30 High Street Aberdour KY3 0SW Burntisland
Undeliverable Registered Office Address	No

What are the latest accounts for J M PHARMA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for J M PHARMA LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 05, 2020	Application to strike the company off the register	1 pages	DS01

Mar 10, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Director's details changed for Mr Dara John O'malley on Feb 17, 2020	2 pages	CH01

Feb 17, 2020	Director's details changed for Mr Christopher James Freeland on Feb 17, 2020	2 pages	CH01

Feb 17, 2020	Director's details changed for Mr George Keith Freeland on Feb 17, 2020	2 pages	CH01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Sep 06, 2019	Satisfaction of charge SC4276160005 in full	4 pages	MR04

Mar 07, 2019	Confirmation statement made on Mar 06, 2019 with updates	5 pages	CS01

Jan 27, 2019	Director's details changed for Christopher James Freeland on Jan 27, 2019	2 pages	CH01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 04, 2018 with updates	6 pages	CS01

Jul 05, 2018	Previous accounting period shortened from Aug 31, 2018 to Dec 31, 2017	3 pages	AA01

Jun 05, 2018	Total exemption full accounts made up to Aug 31, 2017	13 pages	AA

Dec 13, 2017	Director's details changed for Dara John O'malley on Aug 31, 2017	2 pages	CH01

Nov 30, 2017	Notification of Omnicare Pharmacy Limited as a person with significant control on Aug 31, 2017	4 pages	PSC02

Nov 30, 2017	Cessation of Janine Milne as a person with significant control on Aug 31, 2017	2 pages	PSC07

Sep 11, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Sep 11, 2017	Satisfaction of charge 4 in full	4 pages	MR04

Sep 11, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Sep 11, 2017	Satisfaction of charge 3 in full	4 pages	MR04

Sep 08, 2017	Previous accounting period extended from Jul 31, 2017 to Aug 31, 2017	3 pages	AA01

Sep 08, 2017	Registration of charge SC4276160005, created on Aug 31, 2017	9 pages	MR01

Sep 06, 2017	Termination of appointment of Janine Milne as a director on Aug 31, 2017	2 pages	TM01

View All Filings

Who are the officers of J M PHARMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREELAND, Christopher James 30 High Street Aberdour KY3 0SW Burntisland Aberdour Pharmacy	Aug 31, 2017		Director	30 High Street Aberdour KY3 0SW Burntisland Aberdour Pharmacy	Scotland	British	1976-10	94236550004
FREELAND, George Keith 30 High Street Aberdour KY3 0SW Burntisland Aberdour Pharmacy	Aug 31, 2017		Director	30 High Street Aberdour KY3 0SW Burntisland Aberdour Pharmacy	United Kingdom	British	1951-12	809960009
O'MALLEY, Dara John 30 High Street Aberdour KY3 0SW Burntisland Aberdour Pharmacy	Aug 31, 2017		Director	30 High Street Aberdour KY3 0SW Burntisland Aberdour Pharmacy	Scotland	Irish	1975-6	94236640006
MILNE, Janine 30 High Street Aberdour KY3 0SW Burntisland Aberdour Pharmacy United Kingdom	Jul 04, 2012	Aug 31, 2017	Director	30 High Street Aberdour KY3 0SW Burntisland Aberdour Pharmacy United Kingdom	United Kingdom	British	1970-3	170375470001
MORRISON, John Geddes 30 High Street Aberdour KY3 0SW Burntisland Aberdour Pharmacy United Kingdom	Jul 04, 2012	Aug 31, 2017	Director	30 High Street Aberdour KY3 0SW Burntisland Aberdour Pharmacy United Kingdom	United Kingdom	British	1942-5	170375480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J M PHARMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omnicare Pharmacy Limited

Aug 31, 2017

Coalhill

Leith

EH6 6RH Edinburgh

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc257251

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.

Miss Janine Milne

Apr 06, 2016

30 High Street

Aberdour

KY3 0SW Burntisland

Aberdour Pharmacy

Yes

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant Control

Does J M PHARMA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 31, 2017 Delivered On Sep 08, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Sep 08, 2017Registration of a charge (MR01) Sep 06, 2019Satisfaction of a charge (MR04)
Standard security	Created On Sep 06, 2012 Delivered On Sep 18, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars 30 high street, aberdeen FFE33880.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Sep 18, 2012Registration of a charge (MG01s) Sep 11, 2017Satisfaction of a charge (MR04)
Standard security	Created On Sep 06, 2012 Delivered On Sep 18, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars 30 high street, aberdour FFE33880.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 18, 2012Registration of a charge (MG01s) Sep 11, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On Aug 28, 2012 Delivered On Sep 04, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Sep 04, 2012Registration of a charge (MG01s) Sep 06, 2012Alteration to a floating charge (466 Scot) Sep 11, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 28, 2012 Delivered On Sep 04, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 04, 2012Registration of a charge (MG01s) Sep 06, 2012Alteration to a floating charge (466 Scot) Sep 11, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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