Dissolved
Dissolved 2018-03-27
Company Information for CORNTON CHEMIST LIMITED
GLASGOW, G2,
|
Company Registration Number
SC259001
Private Limited Company
Dissolved Dissolved 2018-03-27 |
Company Name | |
---|---|
CORNTON CHEMIST LIMITED | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC259001 | |
---|---|---|
Date formed | 2003-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-03-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-30 01:02:57 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER RITCHIE GIBSON WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE ROY MILLER |
Company Secretary | ||
IAN MATTHEW MULLEN |
Company Secretary | ||
IAN MATTHEW MULLEN |
Director | ||
VERONICA CATHERINE MULLEN |
Director | ||
GRAHAM JAMES MACFARLANE |
Company Secretary | ||
GRAHAM JAMES MACFARLANE |
Director | ||
YVONNE MACFARLANE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R. & J. MARSHALL (ALVA) LIMITED | Director | 2016-03-02 | CURRENT | 1974-02-07 | Dissolved 2018-05-01 | |
HOLM PHARM LIMITED | Director | 2007-01-04 | CURRENT | 2006-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 285000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RITCHIE GIBSON WEIR-AHMED / 17/06/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2590010002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RITCHIE GIBSON WEIR AHMED / 01/10/2009 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 285000 | |
AR01 | 10/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 285000 | |
AR01 | 10/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RITCHIE GIBSON WEIR AHMED / 01/12/2013 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 285000 | |
AR01 | 10/11/13 FULL LIST | |
AR01 | 10/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM BEANCROSS ROAD GRANGEMOUTH FK3 8YF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 10/11/11 FULL LIST | |
MISC | SECTION 519 STATEMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RITCHIE GIBSON MILLER / 11/02/2010 | |
AR01 | 10/11/10 FULL LIST | |
AR01 | 11/11/09 FULL LIST | |
AR01 | 10/11/08 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/11/09 FULL LIST | |
225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JAMIE MILLER | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: DALGETY HOUSE VIEWFIELD TERRACE DUNFERMLINE FIFE KY12 7HY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/285000 01/12 | |
123 | NC INC ALREADY ADJUSTED 01/12/03 | |
88(2)R | AD 01/12/03--------- £ SI 284998@1=284998 £ IC 2/285000 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 CORNTON CHEMIST LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CORNTON CHEMIST 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. |