ABERLOUR PHARMACY LIMITED

Key Data

Status

Dissolved

Company No.

SC385364

Incorporation date

14/09/2010

Size

Dormant

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2010)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2024

Application to strike the company off the register

View PDF (3 pages)

08/10/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

27/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

30/05/2023

Termination of appointment of Nicholas Ian Johnston as a director on 2023-05-19

View PDF (1 pages)

27/09/2022

Change of details for Blackridge Pharma Ltd as a person with significant control on 2022-05-05

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

14/06/2022

Previous accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

05/05/2022

Registered office address changed from Suite 3, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland to Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW on 2022-05-05

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (5 pages)

27/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

27/04/2021

Notification of Blackridge Pharma Ltd as a person with significant control on 2021-04-13

View PDF (2 pages)

27/04/2021

Appointment of Mr Davide Perella as a director on 2021-04-13

View PDF (2 pages)

27/04/2021

Appointment of Mr Nicholas Ian Johnston as a director on 2021-04-13

View PDF (2 pages)

27/04/2021

Appointment of Jennifer Bice Perella as a director on 2021-04-13

View PDF (2 pages)

27/04/2021

Cessation of Parklands Limited as a person with significant control on 2021-04-13

View PDF (1 pages)

27/04/2021

Termination of appointment of Ronald Shaw Taylor as a director on 2021-04-13

View PDF (1 pages)

27/04/2021

Termination of appointment of Elaine Taylor as a director on 2021-04-13

View PDF (1 pages)

27/04/2021

Termination of appointment of Vikki Johnson as a director on 2021-04-13

View PDF (1 pages)

27/04/2021

Registered office address changed from Rosehall the Square Grantown-on-Spey PH26 3HG Scotland to Suite 3, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX on 2021-04-27

View PDF (1 pages)

23/04/2021

Registration of charge SC3853640003, created on 2021-04-13

View PDF (35 pages)

20/04/2021

Satisfaction of charge SC3853640002 in full

View PDF (1 pages)

03/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

15/10/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

15/10/2020

Registered office address changed from Parklands Nursing Home High Street Buckie Banffshire AB56 4AD to Rosehall the Square Grantown-on-Spey PH26 3HG on 2020-10-15

View PDF (1 pages)

29/09/2020

Appointment of Ms Vikki Johnson as a director on 2020-08-26

View PDF (2 pages)

12/05/2020

Termination of appointment of Michael Hugh Reid as a director on 2020-05-01

View PDF (1 pages)

10/01/2020

Director's details changed for Mrs Elaine Taylor on 2020-01-10

View PDF (2 pages)

10/01/2020

Director's details changed for Mrs Elaine Mcintosh on 2020-01-10

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

12/08/2019

Appointment of Mr Michael Hugh Reid as a director on 2019-08-12

View PDF (2 pages)

01/07/2019

Termination of appointment of Simon Edward Wrench as a director on 2019-04-01

View PDF (1 pages)

18/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

14/09/2018

Notification of Parklands Limited as a person with significant control on 2018-05-22

View PDF (2 pages)

14/09/2018

Cessation of Karen Jane Braithwaite as a person with significant control on 2018-05-22

View PDF (1 pages)

14/06/2018

Appointment of Mrs Elaine Mcintosh as a director on 2018-05-22

View PDF (2 pages)

14/06/2018

Appointment of Mr Simon Edward Wrench as a director on 2018-05-22

View PDF (2 pages)

14/06/2018

Appointment of Mr Ronald Shaw Taylor as a director on 2018-05-22

View PDF (2 pages)

06/06/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (3 pages)

06/06/2018

Termination of appointment of Karen Jane Braithwaite as a director on 2018-05-22

View PDF (1 pages)

06/06/2018

Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to Parklands Nursing Home High Street Buckie Banffshire AB56 4AD on 2018-06-06

View PDF (2 pages)

01/06/2018

Registration of charge SC3853640002, created on 2018-05-22

View PDF (16 pages)

09/05/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

01/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

14/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

06/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

07/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

15/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (3 pages)

17/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

18/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (3 pages)

30/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

01/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (3 pages)

01/10/2012

Director's details changed for Karen Braithwaite on 2011-09-15

View PDF (2 pages)

14/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

07/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (3 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-09-14

View PDF (4 pages)

01/10/2010

Appointment of Karen Braithwaite as a director

View PDF (3 pages)

01/10/2010

Current accounting period extended from 2011-09-30 to 2011-10-31

View PDF (3 pages)

17/09/2010

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

17/09/2010

Termination of appointment of Stephen George Mabbott as a director

View PDF (2 pages)

14/09/2010

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
371.64K
-
0.00
66.06K
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

100.00 £-99.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnston, Nicholas Ian	Director	13/04/2021 - 19/05/2023	8
Mabbott, Stephen George	Director	14/09/2010 - 14/09/2010	3787
BRIAN REID LTD.	Corporate Secretary	14/09/2010 - 14/09/2010	2229
Perella, Davide	Director	13/04/2021 - Present	48
Reid, Michael Hugh	Director	12/08/2019 - 01/05/2020	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERLOUR PHARMACY LIMITED

ABERLOUR PHARMACY LIMITED is an(a) Dissolved company incorporated on 14/09/2010 with the registered office located at Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian EH10 5HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERLOUR PHARMACY LIMITED?

ABERLOUR PHARMACY LIMITED is currently Dissolved. It was registered on 14/09/2010 and dissolved on 07/05/2024.

Where is ABERLOUR PHARMACY LIMITED located?

ABERLOUR PHARMACY LIMITED is registered at Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian EH10 5HW.

What does ABERLOUR PHARMACY LIMITED do?

ABERLOUR PHARMACY LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for ABERLOUR PHARMACY LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.