BALMEDIE PHARMACY LIMITED
Overview
| Company Name | BALMEDIE PHARMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC747141 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALMEDIE PHARMACY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BALMEDIE PHARMACY LIMITED located?
| Registered Office Address | 3 Birch Way Balmedie AB23 8SJ Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMEDIE PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 377 LIMITED | Oct 12, 2022 | Oct 12, 2022 |
What are the latest accounts for BALMEDIE PHARMACY LIMITED?
What is the status of the latest confirmation statement for BALMEDIE PHARMACY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 11, 2023 |
What are the latest filings for BALMEDIE PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge SC7471410001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of Jmf Healthcare Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Kdp (Aberdeen) Limited as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Kirsty Ann Fowlie as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of John Mitchell Fowlie as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Alexander Arris as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 3 Birch Way Balmedie Aberdeen AB23 8SJ on Mar 02, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge SC7471410001, created on Feb 02, 2023 | 15 pages | MR01 | ||||||||||
Notification of Kdp (Aberdeen) Limited as a person with significant control on Dec 13, 2022 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Oct 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Dec 13, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Alexander Arris as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sllp 377 LIMITED\certificate issued on 13/12/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Ross Scott Gardner as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm James Robert Donald as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BALMEDIE PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOWLIE, John Mitchell | Director | Birch Way Balmedie AB23 8SJ Aberdeen 3 United Kingdom | Scotland | British | 164920910002 | |||||||||
| FOWLIE, Kirsty Ann | Director | Birch Way Balmedie AB23 8SJ Aberdeen 3 United Kingdom | Scotland | British | 164920920002 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| ARRIS, Brian Alexander | Director | Birch Way Balmedie AB23 8SJ Aberdeen 3 United Kingdom | Scotland | British | 77732620005 | |||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 139011100002 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 |
Who are the persons with significant control of BALMEDIE PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jmf Healthcare Limited | Apr 06, 2023 | Skateraw Road Newtonhill AB39 3PU Stonehaven 1 Aberdeenshire Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Kdp (Aberdeen) Limited | Dec 13, 2022 | Victoria Road Torry AB11 9DU Aberdeen 96 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Oct 12, 2022 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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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