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Company Information for

ABERLOUR PHARMACY LIMITED

BLACKROCK HOUSE, 2-8 MILLAR CRESCENT, EDINBURGH, MIDLOTHIAN, EH10 5HW,
Company Registration Number
SC385364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aberlour Pharmacy Ltd
ABERLOUR PHARMACY LIMITED was founded on 2010-09-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Aberlour Pharmacy Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABERLOUR PHARMACY LIMITED
 
Legal Registered Office
BLACKROCK HOUSE
2-8 MILLAR CRESCENT
EDINBURGH
MIDLOTHIAN
EH10 5HW
Other companies in AB51
 
Filing Information
Company Number SC385364
Company ID Number SC385364
Date formed 2010-09-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB808709902  
Last Datalog update: 2024-05-05 17:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERLOUR PHARMACY LIMITED
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Company Officers of ABERLOUR PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
ELAINE MCINTOSH
 Director 2018-05-22
RONALD SHAW TAYLOR
 Director 2018-05-22
SIMON EDWARD WRENCH
 Director 2018-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JANE BRAITHWAITE
 Director 2010-09-14 2018-05-22
BRIAN REID LTD.
 Company Secretary 2010-09-14 2010-09-14
STEPHEN GEORGE MABBOTT
 Director 2010-09-14 2010-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD SHAW TAYLOR PARKLANDS MORAY LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
SIMON EDWARD WRENCH PARKLANDS MORAY LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
SIMON EDWARD WRENCH PARKLANDS HIGHLAND LIMITED Director 2017-04-11 CURRENT 2011-08-31 Active
SIMON EDWARD WRENCH PARKLANDS LIMITED Director 2017-04-11 CURRENT 1993-12-17 Active
SIMON EDWARD WRENCH PARKLANDS DEVELOPMENTS LIMITED Director 2017-04-11 CURRENT 2014-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-09Application to strike the company off the register
2023-10-08CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-30APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN JOHNSTON
2022-09-27CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-27Change of details for Blackridge Pharma Ltd as a person with significant control on 2022-05-05
2022-09-27PSC05Change of details for Blackridge Pharma Ltd as a person with significant control on 2022-05-05
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14AA01Previous accounting period shortened from 31/12/21 TO 30/09/21
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Suite 3, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-27PSC02Notification of Blackridge Pharma Ltd as a person with significant control on 2021-04-13
2021-04-27AP01DIRECTOR APPOINTED JENNIFER BICE PERELLA
2021-04-27PSC07CESSATION OF PARKLANDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR VIKKI JOHNSON
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM Rosehall the Square Grantown-on-Spey PH26 3HG Scotland
2021-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3853640003
2021-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3853640002
2020-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Parklands Nursing Home High Street Buckie Banffshire AB56 4AD
2020-09-29AP01DIRECTOR APPOINTED MS VIKKI JOHNSON
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH REID
2020-01-10CH01Director's details changed for Mrs Elaine Mcintosh on 2020-01-10
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-08-12AP01DIRECTOR APPOINTED MR MICHAEL HUGH REID
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD WRENCH
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-14PSC02Notification of Parklands Limited as a person with significant control on 2018-05-22
2018-09-14PSC07CESSATION OF KAREN JANE BRAITHWAITE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14AP01DIRECTOR APPOINTED MRS ELAINE MCINTOSH
2018-06-14AP01DIRECTOR APPOINTED MR SIMON EDWARD WRENCH
2018-06-14AP01DIRECTOR APPOINTED MR RONALD SHAW TAYLOR
2018-06-06AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BRAITHWAITE
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 55-57 West High Street Inverurie AB51 3QQ
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3853640002
2018-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0114/09/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0114/09/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-18AR0114/09/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0114/09/12 ANNUAL RETURN FULL LIST
2012-10-01CH01Director's details changed for Karen Braithwaite on 2011-09-15
2012-06-14AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-07AR0114/09/11 FULL LIST
2010-12-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-01AP01DIRECTOR APPOINTED KAREN BRAITHWAITE
2010-10-01AA01CURREXT FROM 30/09/2011 TO 31/10/2011
2010-10-01SH0114/09/10 STATEMENT OF CAPITAL GBP 100
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ABERLOUR PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERLOUR PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-10-31 £ 12,500
Creditors Due Within One Year 2012-10-31 £ 592,521
Creditors Due Within One Year 2011-10-31 £ 630,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2021-09-30

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 ABERLOUR PHARMACY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 46,727
Cash Bank In Hand 2011-10-31 £ 46,674
Current Assets 2012-10-31 £ 166,627
Current Assets 2011-10-31 £ 165,370
Debtors 2012-10-31 £ 67,779
Debtors 2011-10-31 £ 65,143
Fixed Assets 2012-10-31 £ 542,605
Fixed Assets 2011-10-31 £ 571,268
Shareholder Funds 2012-10-31 £ 116,190
Shareholder Funds 2011-10-31 £ 92,965
Stocks Inventory 2012-10-31 £ 52,121
Stocks Inventory 2011-10-31 £ 53,553
Tangible Fixed Assets 2012-10-31 £ 2,605
Tangible Fixed Assets 2011-10-31 £ 1,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERLOUR PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERLOUR PHARMACY LIMITED
Trademarks
We have not found any records of ABERLOUR PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERLOUR PHARMACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ABERLOUR PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERLOUR PHARMACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERLOUR PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERLOUR PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH10 5HW