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CALDER PHARMACY LIMITED

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CALDER PHARMACY LIMITED

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Key Data

Status

Dissolved

Company No.

SC268645

Incorporation date

02/06/2004

Size

Unaudited abridged

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Bankell House Strathblane Road, Milngavie, Glasgow G62 8LECopy
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See on map
Latest events (Record since 02/06/2004)
dot icon15/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/05/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon18/10/2022
Previous accounting period shortened from 2022-08-31 to 2022-03-31
View PDF (1 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-02 with updates
View PDF (4 pages)
dot icon04/05/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (11 pages)
dot icon08/03/2022
Registration of charge SC2686450004, created on 2022-02-28
View PDF (17 pages)
dot icon04/03/2022
Satisfaction of charge SC2686450002 in part
View PDF (1 pages)
dot icon04/03/2022
Satisfaction of charge SC2686450003 in full
View PDF (1 pages)
dot icon04/03/2022
Satisfaction of charge SC2686450002 in full
View PDF (1 pages)
dot icon03/03/2022
Notification of The M & D Green Group Limited as a person with significant control on 2022-02-28
View PDF (2 pages)
dot icon03/03/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/03/2022
Appointment of Mr Martin John Green as a director on 2022-02-28
View PDF (2 pages)
dot icon02/03/2022
Registered office address changed from 18 Calder Park Edinburgh Lothian EH11 4JN to Bankell House Strathblane Road Milngavie Glasgow G62 8LE on 2022-03-02
View PDF (1 pages)
dot icon02/03/2022
Cessation of Charles Shanks as a person with significant control on 2022-02-28
View PDF (1 pages)
dot icon02/03/2022
Termination of appointment of Charles Shanks as a director on 2022-02-28
View PDF (1 pages)
dot icon20/01/2022
Termination of appointment of Deborah Holmes as a secretary on 2022-01-10
View PDF (2 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-02 with no updates
View PDF (3 pages)
dot icon12/02/2021
Total exemption full accounts made up to 2020-08-31
View PDF (12 pages)
dot icon02/06/2020
Confirmation statement made on 2020-06-02 with no updates
View PDF (3 pages)
dot icon21/11/2019
Total exemption full accounts made up to 2019-08-31
View PDF (13 pages)
dot icon06/06/2019
Confirmation statement made on 2019-06-02 with no updates
View PDF (3 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-08-31
View PDF (13 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-02 with no updates
View PDF (3 pages)
dot icon09/02/2018
Total exemption full accounts made up to 2017-08-31
View PDF (14 pages)
dot icon01/09/2017
Registration of charge SC2686450003, created on 2017-08-23
View PDF (6 pages)
dot icon02/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (5 pages)
dot icon27/05/2017
Registration of charge SC2686450002, created on 2017-05-22
View PDF (6 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon03/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon02/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon30/09/2014
Director's details changed for Charles Shanks on 2014-09-30
View PDF (2 pages)
dot icon02/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (9 pages)
dot icon28/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (9 pages)
dot icon06/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon05/07/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon21/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (9 pages)
dot icon24/07/2009
Return made up to 02/06/09; full list of members
View PDF (3 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon08/01/2009
Return made up to 02/06/08; full list of members
View PDF (3 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon23/10/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon16/10/2007
New secretary appointed
View PDF (2 pages)
dot icon16/10/2007
Secretary resigned
View PDF (1 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (8 pages)
dot icon28/06/2007
Return made up to 02/06/07; no change of members
View PDF (6 pages)
dot icon04/09/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (8 pages)
dot icon14/07/2006
Ad 02/06/04--------- £ si 999@1
View PDF (2 pages)
dot icon05/06/2006
Return made up to 02/06/06; full list of members
View PDF (6 pages)
dot icon15/08/2005
Return made up to 02/06/05; full list of members
View PDF (6 pages)
dot icon02/08/2004
Accounting reference date extended from 30/06/05 to 31/08/05
View PDF (1 pages)
dot icon02/06/2004
Incorporation
View PDF (10 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£89,064.00

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Confirmation

dot iconLast made up date
31/08/2021
dot iconLast change occurred
31/08/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2021
dot iconNext account date
31/08/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
712.42K
-
0.00
89.06K
-
2021
5
712.42K
-
0.00
89.06K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

712.42K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

89.06K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Martin John
Director
28/02/2022 - Present
27
Mr Charles Shanks
Director
02/06/2004 - 28/02/2022
6
Grant-Shanks, Elaine Isabella
Secretary
02/06/2004 - 11/07/2007
-
Holmes, Deborah
Secretary
11/10/2007 - 10/01/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CALDER PHARMACY LIMITED

CALDER PHARMACY LIMITED is an(a) Dissolved company incorporated on 02/06/2004 with the registered office located at Bankell House Strathblane Road, Milngavie, Glasgow G62 8LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDER PHARMACY LIMITED?

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CALDER PHARMACY LIMITED is currently Dissolved. It was registered on 02/06/2004 and dissolved on 15/08/2023.

Where is CALDER PHARMACY LIMITED located?

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CALDER PHARMACY LIMITED is registered at Bankell House Strathblane Road, Milngavie, Glasgow G62 8LE.

What does CALDER PHARMACY LIMITED do?

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CALDER PHARMACY LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does CALDER PHARMACY LIMITED have?

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CALDER PHARMACY LIMITED had 5 employees in 2021.

What is the latest filing for CALDER PHARMACY LIMITED?

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The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.