Active
Company Information for JMG (PHARMACISTS) LIMITED
NETHERPLACE HOUSE, NETHERPLACE, ROAD, NEWTON MEARNS, GLASGOW, G77 6PP,
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Company Registration Number
SC081247
Private Limited Company
Active |
Company Name | |
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JMG (PHARMACISTS) LIMITED | |
Legal Registered Office | |
NETHERPLACE HOUSE, NETHERPLACE ROAD, NEWTON MEARNS GLASGOW G77 6PP Other companies in G77 | |
Company Number | SC081247 | |
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Company ID Number | SC081247 | |
Date formed | 1982-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB804323662 |
Last Datalog update: | 2024-08-05 08:04:42 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL GILBRIDE |
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AUDREY JANE GILBRIDE |
||
JOHN MICHAEL GILBRIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERIE MARY BRADLEY |
Company Secretary | ||
CHERIE MARY BRADLEY |
Director | ||
JOSEPH BRADLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSSINVER HOLDINGS LIMITED | Company Secretary | 2002-09-29 | CURRENT | 2002-06-06 | Active | |
KHUSH BAHAR LIMITED | Director | 2016-05-31 | CURRENT | 1979-12-19 | Dissolved 2018-04-17 | |
ROSSINVER HOLDINGS LIMITED | Director | 2002-09-29 | CURRENT | 2002-06-06 | Active | |
KHUSH BAHAR LIMITED | Director | 2016-05-31 | CURRENT | 1979-12-19 | Dissolved 2018-04-17 | |
NEILSTON PHARMACY LIMITED | Director | 2013-05-01 | CURRENT | 2000-03-07 | Active | |
GILBRIDE PHARMACIES LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
GOVANHILL PHARMACY LIMITED | Director | 2002-10-29 | CURRENT | 1983-08-12 | Active | |
ROSSINVER HOLDINGS LIMITED | Director | 2002-09-29 | CURRENT | 2002-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAIN MCDOWALL | ||
Change of details for Rossinver Holdings Limited as a person with significant control on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Rossinver Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBRIDE / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUDREY JANE GILBRIDE / 25/11/2009 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/11/08; full list of members | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 76 LANGSIDE DRIVE NEWLANDS GLASGOW G43 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JOHN GILBRIDE LIMITED CERTIFICATE ISSUED ON 10/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 21 HARMONY ROW GLASGOW G51 3BA | |
CERTNM | COMPANY NAME CHANGED J. BRADLEY (CHEMISTS) LIMITED CERTIFICATE ISSUED ON 16/05/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/94 | |
363s | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-04-30 | £ 59,048 |
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Creditors Due After One Year | 2012-04-30 | £ 123,057 |
Creditors Due Within One Year | 2013-04-30 | £ 619,398 |
Creditors Due Within One Year | 2012-04-30 | £ 758,958 |
Provisions For Liabilities Charges | 2013-04-30 | £ 1,334 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JMG (PHARMACISTS) LIMITED
Cash Bank In Hand | 2013-04-30 | £ 233,268 |
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Cash Bank In Hand | 2012-04-30 | £ 270,114 |
Current Assets | 2013-04-30 | £ 682,231 |
Current Assets | 2012-04-30 | £ 694,421 |
Debtors | 2013-04-30 | £ 301,713 |
Debtors | 2012-04-30 | £ 287,807 |
Fixed Assets | 2013-04-30 | £ 114,039 |
Fixed Assets | 2012-04-30 | £ 280,845 |
Secured Debts | 2013-04-30 | £ 154,048 |
Secured Debts | 2012-04-30 | £ 228,477 |
Shareholder Funds | 2013-04-30 | £ 116,490 |
Shareholder Funds | 2012-04-30 | £ 92,276 |
Stocks Inventory | 2013-04-30 | £ 147,250 |
Stocks Inventory | 2012-04-30 | £ 136,500 |
Tangible Fixed Assets | 2013-04-30 | £ 114,039 |
Tangible Fixed Assets | 2012-04-30 | £ 114,345 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as JMG (PHARMACISTS) LIMITED are:
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. |