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CILL CHUIMEIN PHARMACY LIMITED

CILL CHUIMEIN PHARMACY LIMITED

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

    • Overview

    Company NameCILL CHUIMEIN PHARMACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC447517
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CILL CHUIMEIN PHARMACY LIMITED?

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

    Where is CILL CHUIMEIN PHARMACY LIMITED located?

    Registered Office Address
    12a High Street
    Conon Bridge
    IV7 8HA Dingwall
    Ross-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CILL CHUIMEIN PHARMACY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CILL CHUIMEIN PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Notification of Alan Horsburgh as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Cessation of William Francis Skeoch as a person with significant control on Jun 30, 2017

    		1 pagesPSC07

    Cessation of Iain David Farmer as a person with significant control on Jun 30, 2017

    		1 pagesPSC07

    Notification of Conon Bridge Pharmacy Ltd as a person with significant control on Jun 30, 2017

    		2 pagesPSC02

    Termination of appointment of Eoghan Charles William Farmer as a director on Jun 30, 2017

    		1 pagesTM01

    Termination of appointment of William Francis Skeoch as a director on May 30, 2017

    		1 pagesTM01

    Termination of appointment of Iain David Farmer as a director on Jun 30, 2017

    		1 pagesTM01

    Termination of appointment of Jill Elizabeth Skeoch as a director on Jun 30, 2017

    		1 pagesTM01

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to 12a High Street Conon Bridge Dingwall Ross-Shire IV7 8HA on Aug 01, 2017

    		1 pagesAD01

    Appointment of Mr Alan Horsburgh as a director on Jun 30, 2017

    		2 pagesAP01

    Registration of charge SC4475170001, created on Jun 30, 2017

    		17 pagesMR01

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CILL CHUIMEIN PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSBURGH, Alan
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    12a
    Ross-Shire
    Scotland
    		Director
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    12a
    Ross-Shire
    Scotland
    		ScotlandBritish114273300002
    FARMER, Eoghan Charles William
    PH32 4BH Fort Augustus
    Cill Chuimein Medical Centre
    United Kingdom
    		Director
    PH32 4BH Fort Augustus
    Cill Chuimein Medical Centre
    United Kingdom
    		ScotlandBritish177426020002
    FARMER, Iain David, Dr
    PH32 4BH Fort Augustus
    Cill Chuimein Medical Centre
    United Kingdom
    		Director
    PH32 4BH Fort Augustus
    Cill Chuimein Medical Centre
    United Kingdom
    		ScotlandBritish157958730001
    SKEOCH, Jill Elizabeth, Dr
    PH32 4BH Fort Augustus
    Cill Chuimein Medical Centre
    United Kingdom
    		Director
    PH32 4BH Fort Augustus
    Cill Chuimein Medical Centre
    United Kingdom
    		United KingdomBritish157958750001
    SKEOCH, William Francis
    PH32 4BH Fort Augustus
    Cill Chuimein Medical Centre
    United Kingdom
    		Director
    PH32 4BH Fort Augustus
    Cill Chuimein Medical Centre
    United Kingdom
    		ScotlandBritish122259180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CILL CHUIMEIN PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Horsburgh
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    Conn Bridge Pharmacy
    Scotland
    		Jul 01, 2017
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    Conn Bridge Pharmacy
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    12a
    Scotland
    		Jun 30, 2017
    High Street
    Conon Bridge
    IV7 8HA Dingwall
    12a
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc303485
    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.
    Dr Iain David Farmer
    .
    PH32 4BH Fort Augustus
    Cill Chumein Medical Centre
    Scotland
    		Apr 06, 2016
    .
    PH32 4BH Fort Augustus
    Cill Chumein Medical Centre
    Scotland
    		Yes
    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.
    Mr William Francis Skeoch
    .
    PH32 4BH Fort Augustus
    Cill Chuimein Medical Centre
    Scotland
    		Apr 06, 2016
    .
    PH32 4BH Fort Augustus
    Cill Chuimein Medical Centre
    Scotland
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does CILL CHUIMEIN PHARMACY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 06, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 06, 2017Registration of a charge (MR01)
    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