Active - Proposal to Strike off
Company Information for PILLS LIMITED
WELL, 18-20 Main Street, Beith, AYRSHIRE, KA15 2AD,
|
Company Registration Number
SC271830
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PILLS LIMITED | |
Legal Registered Office | |
WELL 18-20 Main Street Beith AYRSHIRE KA15 2AD Other companies in ML1 | |
Company Number | SC271830 | |
---|---|---|
Company ID Number | SC271830 | |
Date formed | 2004-08-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2023-07-28 | |
Return next due | 2024-08-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-21 09:26:18 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PILLS 'N POTIONS PTY LTD | NSW 2042 | Dissolved | Company formed on the 2015-02-13 | |
Pills & Powder XI LLC | 105 BEACH AVE NORFOLK VA 23504 | Active | Company formed on the 2013-03-26 | |
Pills & Powder II LLC | 105 BEACH AVE NORFOLK VA 23504 | Active | Company formed on the 2006-12-01 | |
Pills & Powder IX LLC | 105 BEACH AVE NORFOLK VA 23504 | Active | Company formed on the 2006-12-04 | |
Pills & Powder III LLC | 105 BEACH AVE NORFOLK VA 23504 | Active | Company formed on the 2006-12-01 | |
Pills & Powder IV LLC | 105 BEACH AVE NORFOLK VA 23504 | Active | Company formed on the 2006-12-04 | |
Pills & Powder LLC | 105 BEACH AVE NORFOLK VA 23504 | Active | Company formed on the 2006-11-21 | |
Pills & Powder XV LLC | 105 BEACH AVE NORFOLK VA 23504 | Active | Company formed on the 2007-08-09 | |
Pills & Powder I LLC | 105 BEACH AVE NORFOLK VA 23504 | Active | Company formed on the 2006-12-01 | |
Pills & Powder V LLC | 105 BEACH AVE NORFOLK VA 23504 | Active | Company formed on the 2007-10-26 | |
Pills & Powder XII LLC | 105 BEACH AVENUE NORFOLK VA 23504 | Active | Company formed on the 2016-03-15 | |
Pills & Powder VIII LLC | 105 BEACH AVE NORFOLK VA 23504 | Active | Company formed on the 2006-12-04 | |
Pills & Powder X LLC | 105 BEACH AVE NORFOLK VA 23504 | Active | Company formed on the 2006-12-04 | |
Pills & Powder VI LLC | 105 BEACH AVENUE NORFOLK VA 23504 | Active | Company formed on the 2011-08-18 | |
Pills & Powder VII LLC | 105 BEACH AVE NORFOLK VA 23504 | Active | Company formed on the 2006-12-04 | |
PILLS & TABS LTD | 316 Whippendell Road Watford HERTFORDSHIRE WD18 7PD | Active - Proposal to Strike off | Company formed on the 2021-04-19 | |
PILLS 365 LTD | Sparkhouse Enterprise Building Rope Walk Lincoln LN6 7DQ | Active | Company formed on the 2023-03-10 | |
Pills 4 Less LLC | Indiana | Unknown | ||
PILLS AND POTIONS LTD | RICHFIELDS, SUITE 3 CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN | Active | Company formed on the 2011-08-15 | |
PILLS AND QUILLS LTD | 72 LONDON ROAD DOWNHAM MARKET PE38 9AT | Active | Company formed on the 2015-04-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BRANSON NUTTALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN SMITH |
Director | ||
CAROLINE JANE SELLERS |
Company Secretary | ||
STEPHEN PARRY |
Company Secretary | ||
PETER DAVID BATTY |
Director | ||
KATHERINE ELIZABETH ELDRIDGE |
Company Secretary | ||
CAROLINE JANE SELLERS |
Company Secretary | ||
GORDON HILLOCKS FARQUHAR |
Director | ||
JONATHAN DAVID BROCKLEHURST |
Director | ||
MARTIN KELLY |
Company Secretary | ||
CHRISTIAN JOHNATHON BARRY |
Director | ||
NIGEL JOSEPH KELLY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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 | |
A. ROBERTSON & SON (CHEMISTS) LIMITED | Director | 2008-03-31 | CURRENT | 1953-10-24 | Dissolved 2014-06-06 | |
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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/09/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE REBECCA JACOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE GILLIAN KRIGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRANSON NUTTALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Thomas Richard John Ferguson as company secretary on 2019-04-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 2086729 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/07/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 01/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/15 FROM Floor 3 the Co-Operative Group Newhouse Composite Distribution Centre 401 Edinburgh Road Newhouse Lanarkshire ML1 5GH | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2086729 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 11/01/15 TO 30/06/15 | |
TM02 | Termination of appointment of Caroline Jane Sellers on 2014-09-30 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 2086729.00 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/01/14 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2013 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE SELLERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/13 FROM Robert Owen House 87 Bath Street Glasgow G2 2EE | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 | |
AR01 | 31/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARRY | |
AA | FULL ACCOUNTS MADE UP TO 11/01/10 | |
AP03 | SECRETARY APPOINTED MR STEPHEN PARRY | |
AR01 | 31/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTY | |
AP03 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS | |
AP03 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 10/01/09 | |
288a | DIRECTOR APPOINTED MR PETER DAVID BATTY | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY JOHN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST | |
AA | 04/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 05/12/2008 TO 11/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: ETHIGEN HOUSE SPRING BURN PLACE COLLEGE MILTON NORTH EAST KILBRIDE G74 5NU | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 05/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 197 MEARNS ROAD NEWTON MEARNS GLASGOW G77 5EP | |
88(2)R | AD 05/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PILLS 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. |