Dissolved
Dissolved 2014-06-06
Company Information for A. ROBERTSON & SON (CHEMISTS) LIMITED
87 BATH STREET, GLASGOW, G2,
|
Company Registration Number
SC029680
Private Limited Company
Dissolved Dissolved 2014-06-06 |
Company Name | |
---|---|
A. ROBERTSON & SON (CHEMISTS) LIMITED | |
Legal Registered Office | |
87 BATH STREET GLASGOW | |
Company Number | SC029680 | |
---|---|---|
Date formed | 1953-10-24 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-01-02 | |
Date Dissolved | 2014-06-06 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 07:41:32 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE JANE SELLERS |
||
JOHN BRANSON NUTTALL |
||
ANTHONY JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN HARRISON |
Director | ||
PETER DAVID BATTY |
Director | ||
KATHERINE ELIZABETH ELDRIDGE |
Company Secretary | ||
GORDON HILLOCKS FARQUHAR |
Director | ||
JONATHAN DAVID BROCKLEHURST |
Director | ||
SPENCER JOHN NOBLE |
Director | ||
PHILIPPA BETTY COOK |
Company Secretary | ||
PETER JAMES HENDERSON COOK |
Director | ||
PHILIPPA BETTY COOK |
Director | ||
MARGARET KERR COOK |
Company Secretary | ||
MARGARET KERR COOK |
Director | ||
RONALD KENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBBW VALE CONSORTIUM LIMITED | Director | 2014-09-30 | CURRENT | 1977-11-11 | Active - Proposal to Strike off | |
PROSPECT PHARMACEUTICALS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2016-08-09 | |
BESTWAY NATIONAL CHEMISTS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BESTWAY PANACEA HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BESTWAY PANACEA HEALTHCARE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BESTWAY BELFAST CHEMISTS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
ABBERTON TRADING LIMITED | Director | 2014-07-17 | CURRENT | 1992-01-15 | Dissolved 2015-12-15 | |
PORTSLADE MEDICAL SUPPLIES LIMITED | Director | 2013-09-27 | CURRENT | 1982-09-09 | Active - Proposal to Strike off | |
PARKINSON (PAISLEY) LIMITED | Director | 2008-02-29 | CURRENT | 2000-02-23 | Active | |
A.E. SAFFER CHEMISTS LIMITED | Director | 2007-12-14 | CURRENT | 1997-06-11 | Dissolved 2015-12-15 | |
PILLS LIMITED | Director | 2007-12-05 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
GORDON DAVIS(CHEMISTS)LTD | Director | 2007-10-25 | CURRENT | 1964-05-20 | Dissolved 2015-07-28 | |
J.H. CAPLAN PHARMACY LIMITED | Director | 2007-10-25 | CURRENT | 1996-06-17 | Dissolved 2015-12-15 | |
J. WALL PHARMACY LIMITED | Director | 2007-10-25 | CURRENT | 2000-11-29 | Dissolved 2015-12-15 | |
INDEPENDENT MEDICAL HOLDINGS LIMITED | Director | 2007-10-25 | CURRENT | 1995-02-15 | Dissolved 2015-12-15 | |
HIGH HALL LIMITED | Director | 2007-10-25 | CURRENT | 1973-05-30 | Dissolved 2015-12-15 | |
FULSHAW INVESTMENTS | Director | 2007-10-25 | CURRENT | 1994-06-30 | Dissolved 2015-12-15 | |
CRIMONSEA LIMITED | Director | 2007-10-25 | CURRENT | 1960-03-24 | Dissolved 2015-12-15 | |
COASTAL PHARMACY LIMITED | Director | 2007-10-25 | CURRENT | 1995-07-26 | Dissolved 2015-12-15 | |
MAURICE CUTLER LIMITED | Director | 2007-10-25 | CURRENT | 1966-11-30 | Dissolved 2015-12-15 | |
NEW CENTURY CHEMISTS LIMITED | Director | 2007-10-25 | CURRENT | 1972-06-05 | Dissolved 2015-12-15 | |
PEAR CHEMIST (SOUTH NORMANTON) LIMITED | Director | 2007-10-25 | CURRENT | 1990-09-28 | Dissolved 2015-12-15 | |
S A SHEARD LIMITED | Director | 2007-10-25 | CURRENT | 2003-05-12 | Dissolved 2015-12-15 | |
WOODSTOCK PHARMACY LIMITED | Director | 2007-10-25 | CURRENT | 2002-08-30 | Dissolved 2015-12-15 | |
ACCRUEDIRECT LIMITED | Director | 2007-10-25 | CURRENT | 1998-09-17 | Dissolved 2015-12-15 | |
ANDREW BASS LIMITED | Director | 2007-10-25 | CURRENT | 1980-03-13 | Dissolved 2015-12-15 | |
SOCIETY SPECIALISTS LIMITED | Director | 2007-10-25 | CURRENT | 1960-01-06 | Dissolved 2016-04-26 | |
RLJ CONSULTANCY LIMITED | Director | 2007-10-25 | CURRENT | 1996-11-25 | Active | |
CCS (WEST STREET) LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-09 | Active - Proposal to Strike off | |
OPUS PHARMACEUTICALS LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
CREWE COMPLETE SOLUTION LIMITED | Director | 2006-07-14 | CURRENT | 2006-04-03 | Active | |
P WILLIAMS CHEMISTS (WIRRAL) LIMITED | Director | 2006-05-31 | CURRENT | 1994-11-07 | Dissolved 2015-12-15 | |
UTTOXETER PHARMACY LIMITED | Director | 2006-05-31 | CURRENT | 2001-07-26 | Dissolved 2015-12-15 | |
HULMES CHEMISTS LIMITED | Director | 2006-05-31 | CURRENT | 1998-05-21 | Dissolved 2016-04-26 | |
P WILLIAMS CHEMISTS (CHESTER) LIMITED | Director | 2006-05-31 | CURRENT | 1996-06-11 | Active - Proposal to Strike off | |
CROWN IMPERIAL ASSOCIATES LIMITED | Director | 2006-05-31 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
STEPHEN BASKIND PHARMACY LIMITED | Director | 2006-04-28 | CURRENT | 2002-04-03 | Dissolved 2015-12-15 | |
ROUNDHAY HEALTH CARE LIMITED | Director | 2006-03-31 | CURRENT | 2002-05-07 | Dissolved 2015-12-15 | |
JOHN DERBYSHIRE LIMITED | Director | 2006-02-28 | CURRENT | 1982-08-05 | Dissolved 2015-12-15 | |
RJ & K GOODYEAR LTD | Director | 2006-02-01 | CURRENT | 2003-05-30 | Dissolved 2016-04-26 | |
KENNETH R.RUTTER LIMITED | Director | 2006-01-31 | CURRENT | 1971-08-25 | Dissolved 2016-04-26 | |
MEDICHEM (NORTHERN) LIMITED | Director | 2006-01-31 | CURRENT | 1996-11-20 | Dissolved 2016-04-26 | |
PROSPECT PHARMACEUTICALS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2016-08-09 | |
ABBERTON TRADING LIMITED | Director | 2014-07-17 | CURRENT | 1992-01-15 | Dissolved 2015-12-15 | |
GREYSTOKE (MORPETH) LIMITED | Director | 2009-10-19 | CURRENT | 2009-07-15 | Dissolved 2016-11-15 | |
THREE SWANS PHARMACY LIMITED | Director | 2009-10-19 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
GORDON DAVIS(CHEMISTS)LTD | Director | 2009-03-10 | CURRENT | 1964-05-20 | Dissolved 2015-07-28 | |
JOHN DERBYSHIRE LIMITED | Director | 2009-03-10 | CURRENT | 1982-08-05 | Dissolved 2015-12-15 | |
J.H. CAPLAN PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 1996-06-17 | Dissolved 2015-12-15 | |
J. WALL PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 2000-11-29 | Dissolved 2015-12-15 | |
INDEPENDENT MEDICAL HOLDINGS LIMITED | Director | 2009-03-10 | CURRENT | 1995-02-15 | Dissolved 2015-12-15 | |
HIGH HALL LIMITED | Director | 2009-03-10 | CURRENT | 1973-05-30 | Dissolved 2015-12-15 | |
FULSHAW INVESTMENTS | Director | 2009-03-10 | CURRENT | 1994-06-30 | Dissolved 2015-12-15 | |
CRIMONSEA LIMITED | Director | 2009-03-10 | CURRENT | 1960-03-24 | Dissolved 2015-12-15 | |
COASTAL PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 1995-07-26 | Dissolved 2015-12-15 | |
MAURICE CUTLER LIMITED | Director | 2009-03-10 | CURRENT | 1966-11-30 | Dissolved 2015-12-15 | |
NEW CENTURY CHEMISTS LIMITED | Director | 2009-03-10 | CURRENT | 1972-06-05 | Dissolved 2015-12-15 | |
P WILLIAMS CHEMISTS (WIRRAL) LIMITED | Director | 2009-03-10 | CURRENT | 1994-11-07 | Dissolved 2015-12-15 | |
PEAR CHEMIST (SOUTH NORMANTON) LIMITED | Director | 2009-03-10 | CURRENT | 1990-09-28 | Dissolved 2015-12-15 | |
ROUNDHAY HEALTH CARE LIMITED | Director | 2009-03-10 | CURRENT | 2002-05-07 | Dissolved 2015-12-15 | |
S A SHEARD LIMITED | Director | 2009-03-10 | CURRENT | 2003-05-12 | Dissolved 2015-12-15 | |
STEPHEN BASKIND PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 2002-04-03 | Dissolved 2015-12-15 | |
UTTOXETER PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 2001-07-26 | Dissolved 2015-12-15 | |
WOODSTOCK PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 2002-08-30 | Dissolved 2015-12-15 | |
A.E. SAFFER CHEMISTS LIMITED | Director | 2009-03-10 | CURRENT | 1997-06-11 | Dissolved 2015-12-15 | |
ANDREW BASS LIMITED | Director | 2009-03-10 | CURRENT | 1980-03-13 | Dissolved 2015-12-15 | |
KENNETH R.RUTTER LIMITED | Director | 2009-03-10 | CURRENT | 1971-08-25 | Dissolved 2016-04-26 | |
E. R. PEAR LIMITED | Director | 2009-03-10 | CURRENT | 1994-10-07 | Dissolved 2016-04-26 | |
DEANTECH LIMITED | Director | 2009-03-10 | CURRENT | 2002-04-25 | Dissolved 2016-04-26 | |
G.N. POYSER LIMITED | Director | 2009-03-10 | CURRENT | 1981-04-16 | Dissolved 2016-04-26 | |
HULMES CHEMISTS LIMITED | Director | 2009-03-10 | CURRENT | 1998-05-21 | Dissolved 2016-04-26 | |
MEDICHEM (NORTHERN) LIMITED | Director | 2009-03-10 | CURRENT | 1996-11-20 | Dissolved 2016-04-26 | |
RJ & K GOODYEAR LTD | Director | 2009-03-10 | CURRENT | 2003-05-30 | Dissolved 2016-04-26 | |
SOCIETY SPECIALISTS LIMITED | Director | 2009-03-10 | CURRENT | 1960-01-06 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 27/02/2014 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRISON | |
GAZ1 | FIRST GAZETTE | |
AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/05/11 STATEMENT OF CAPITAL;GBP 5500 | |
AR01 | 21/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HARRISON / 31/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HARRISON / 21/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTY | |
AP03 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 10/01/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROCKLEHURST | |
AA01 | CURRSHO FROM 11/01/2010 TO 04/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR | |
288a | DIRECTOR APPOINTED MR PETER DAVID BATTY | |
288a | DIRECTOR APPOINTED ANTHONY JOHN SMITH | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/03/2008 TO 11/01/2009 | |
288a | DIRECTOR APPOINTED ALAN JOHN HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR SPENCER NOBLE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COOK | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIPPA COOK | |
288a | DIRECTOR APPOINTED JONATHAN DAVID BROCKLEHURST | |
288a | DIRECTOR APPOINTED GORDON HILLOCKS FARQUHAR | |
288a | DIRECTOR APPOINTED SPENCER JOHN NOBLE | |
288a | DIRECTOR APPOINTED JOHN BRANSON NUTTALL | |
225 | PREVSHO FROM 31/10/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 18/20 DOUGLAS STREET DUNFERMLINE KY12 7EB | |
288a | SECRETARY APPOINTED KATHERINE ELIZABETH ELDRIDGE | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 18/220 DOUGLAS STREET DUNFERMLINE KY12 7EB | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/07 | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Proposal to Strike Off | 2014-01-17 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF GOODWILL | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | AAH PHARMACEUTICALS LTD AND ANOTHER | |
ASSIGNATION OF GOODWILL | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF GOODWILL | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | MRS MARGARET KERR COOK | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (5231 - Dispensing chemists) as A. ROBERTSON & SON (CHEMISTS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A. ROBERTSON & SON (CHEMISTS) LIMITED | Event Date | 2014-01-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |