GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD
Overview
| Company Name | GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC727393 |
| 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 GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD located?
| Registered Office Address | Bankell House Strathblane Road Milngavie, G62 8LE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC7273930001, created on Feb 28, 2025 | 48 pages | MR01 | ||||||||||||||
Termination of appointment of James Robert Paul Gordon as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of The M & D Green Group Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2025 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mrs Deborah Anne Green as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin John Green as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lisa Stevenson as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fiona Jill Mcquillan as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ryan Kyle Gordon as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicole Gordon as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christina Teresa Gordon as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth Paul Gordon as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carol Jane Gordon as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Robert Paul Gordon as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 16 Douglas Street Milngavie Glasgow G62 6PB to Bankell House Strathblane Road Milngavie, Glasgow G62 8LE on Mar 05, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of James Robert Paul Gordon as a person with significant control on May 02, 2022 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 34 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Who are the officers of GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Deborah Anne | Director | Strathblane Road Milngavie, G62 8LE Glasgow Bankell House Scotland | Scotland | British | Director | 74203060003 | ||||
| GREEN, Martin John | Director | Strathblane Road Milngavie, G62 8LE Glasgow Bankell House Scotland | Scotland | British | Pharmacist | 74203080003 | ||||
| GORDON, James Robert Paul | Secretary | Strathblane Road Milngavie, G62 8LE Glasgow Bankell House Scotland | 293973400001 | |||||||
| CLARK, Derek John | Director | Douglas Street G62 6PB Milngavie 16 Glasgow | Northern Ireland | British | Pharmacist | 166198360003 | ||||
| GORDON, Carol Jane | Director | Strathblane Road Milngavie, G62 8LE Glasgow Bankell House Scotland | Northern Ireland | British | Retail Trade Chemist | 144243140002 | ||||
| GORDON, Christina Teresa | Director | Strathblane Road Milngavie, G62 8LE Glasgow Bankell House Scotland | Northern Ireland | British | Retail Chemist | 144068410001 | ||||
| GORDON, Gareth Paul | Director | Strathblane Road Milngavie, G62 8LE Glasgow Bankell House Scotland | Northern Ireland | British | Chartered Accountant | 207679090001 | ||||
| GORDON, James Robert Paul | Director | Strathblane Road Milngavie, G62 8LE Glasgow Bankell House Scotland | Northern Ireland | British | Pharmacist | 293973410001 | ||||
| GORDON, Nicole | Director | Strathblane Road Milngavie, G62 8LE Glasgow Bankell House Scotland | Northern Ireland | British | Marketing Executive | 207676700001 | ||||
| GORDON, Ryan Kyle | Director | Strathblane Road Milngavie, G62 8LE Glasgow Bankell House Scotland | Northern Ireland | British | Marketing Manager | 207678930001 | ||||
| MCQUILLAN, Fiona Jill | Director | Strathblane Road Milngavie, G62 8LE Glasgow Bankell House Scotland | Northern Ireland | British | Pharmacist | 290755020001 | ||||
| STEVENSON, Lisa | Director | Strathblane Road Milngavie, G62 8LE Glasgow Bankell House Scotland | Northern Ireland | British | Finance Executive | 207677240001 | ||||
| WALKER, Neil David | Director | Douglas Street G62 6PB Milngavie 16 Glasgow | Northern Ireland | British | Chartered Accountant | 207678480001 |
Who are the persons with significant control of GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The M & D Green Group Limited | Feb 28, 2025 | Strathblane Road Milngavie G62 8LE Glasgow Bankell House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Robert Paul Gordon | Mar 24, 2022 | Scarva Road BT32 3QD Banbridge 74 Down Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2022 | Feb 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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