EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED

Key Data

Status

Dissolved

Company No.

SC081595

Incorporation date

01/02/1983

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1983)

17/01/2017

Final Gazette dissolved via voluntary strike-off

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01/11/2016

First Gazette notice for voluntary strike-off

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26/10/2016

Application to strike the company off the register

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30/06/2016

Appointment of Mr Jonathan Paul Wass as a director on 2016-06-24

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30/06/2016

Termination of appointment of Mark Francis Muller as a director on 2016-06-24

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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07/06/2016

Full accounts made up to 2015-08-31

View PDF (13 pages)

07/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

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06/10/2015

Appointment of Mr Andrew Richard Thompson as a secretary on 2015-10-02

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05/10/2015

Appointment of Mr Andrew Richard Thompson as a director on 2015-10-02

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05/10/2015

Termination of appointment of David Charles Geoffrey Foster as a director on 2015-10-02

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05/10/2015

Termination of appointment of David Charles Geoffrey Foster as a secretary on 2015-10-02

View PDF (1 pages)

10/06/2015

Miscellaneous

View PDF (1 pages)

08/06/2015

Miscellaneous

View PDF (1 pages)

01/06/2015

Auditor's resignation

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10/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

24/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

17/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

16/10/2014

Termination of appointment of Ian Davies Mcwhirter as a secretary on 2014-09-01

View PDF (2 pages)

16/10/2014

Appointment of David Charles Geoffrey Foster as a secretary on 2014-09-01

View PDF (3 pages)

07/07/2014

Appointment of David Charles Geoffrey Foster as a director on 2014-05-08

View PDF (3 pages)

11/06/2014

Termination of appointment of David Foster as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Lloyds Pharmacy Limited as a director

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29/04/2014

Miscellaneous

View PDF (1 pages)

24/04/2014

Miscellaneous

View PDF (1 pages)

09/01/2014

Full accounts made up to 2013-03-31

View PDF (11 pages)

07/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

26/04/2013

Termination of appointment of Philip Wiles as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (7 pages)

12/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

06/12/2012

Appointment of Mr David Charles Geoffrey Foster as a director

View PDF (2 pages)

04/12/2012

Termination of appointment of Toon Clerckx as a director

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31/01/2012

Appointment of Toon Clerckx as a director

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31/01/2012

Appointment of Mr Mark Francis Muller as a director

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24/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

24/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

16/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

18/05/2011

Auditor's resignation

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

20/12/2010

Termination of appointment of Boots Uk Limited as a director

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20/10/2010

Termination of appointment of Peter Mcdevitt (Deceased) as a director

View PDF (1 pages)

08/10/2010

Appointment of Philip Wiles as a director

View PDF (3 pages)

02/03/2010

Appointment of Lloyds Pharmacy Limited as a director

View PDF (3 pages)

02/03/2010

Termination of appointment of Lloyds Retail Chemists Limited as a director

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09/02/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Boots Uk Limited on 2010-01-11

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09/02/2010

Director's details changed for Peter Joseph Mcdevitt (Deceased) on 2010-01-11

View PDF (2 pages)

09/02/2010

Director's details changed for Lloyds Retail Chemists Limited on 2010-01-11

View PDF (2 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register inspection address has been changed

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20/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

19/03/2009

Return made up to 06/12/08; full list of members

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19/03/2009

Director's change of particulars / peter mcdevitt / 30/04/2008

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30/01/2009

Secretary's change of particulars boots uk LIMITED logged form

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23/01/2009

Director's change of particulars / boots the chemists LIMITED / 01/10/2007

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21/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

05/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

19/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

10/01/2007

Director resigned

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10/01/2007

New director appointed

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10/01/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

29/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

29/12/2006

Location of register of members

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25/10/2006

Accounts for a small company made up to 2005-12-31

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11/01/2006

Return made up to 06/12/05; full list of members

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31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

01/03/2005

Return made up to 06/12/04; full list of members

View PDF (8 pages)

01/03/2005

New director appointed

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01/03/2005

Director resigned

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13/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/12/2003

Return made up to 06/12/03; full list of members

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12/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/01/2003

Return made up to 06/12/02; full list of members

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17/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

05/12/2001

Return made up to 06/12/01; full list of members

View PDF (8 pages)

26/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/12/2000

Return made up to 06/12/00; full list of members

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24/05/2000

Accounts for a small company made up to 1999-12-31

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10/12/1999

Return made up to 06/12/99; full list of members

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01/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

19/01/1999

Return made up to 06/12/98; no change of members

View PDF (5 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/01/1998

Return made up to 06/12/97; full list of members

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02/10/1997

Accounts for a small company made up to 1996-12-31

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25/02/1997

Return made up to 06/12/96; no change of members

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27/01/1997

Accounts for a small company made up to 1996-05-31

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31/12/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

08/01/1996

Return made up to 06/12/95; no change of members

View PDF (5 pages)

31/10/1995

Full accounts made up to 1995-05-31

View PDF (6 pages)

16/01/1995

Return made up to 06/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Accounts for a small company made up to 1994-05-31

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13/01/1994

Accounts for a small company made up to 1993-05-31

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06/01/1994

Return made up to 06/12/93; no change of members

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15/03/1993

Accounts for a small company made up to 1992-05-31

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21/12/1992

Return made up to 06/12/92; no change of members

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12/03/1992

Accounts for a small company made up to 1991-07-31

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28/02/1992

Accounting reference date shortened from 31/07 to 31/05

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24/12/1991

Location of register of members

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24/12/1991

Return made up to 06/12/91; full list of members

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22/04/1991

Accounts for a small company made up to 1990-07-31

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22/04/1991

New director appointed

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04/04/1991

Return made up to 31/12/90; full list of members

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30/07/1990

Accounts for a small company made up to 1989-07-31

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18/12/1989

Return made up to 06/12/89; full list of members

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02/08/1989

Accounts for a small company made up to 1988-07-31

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04/10/1988

Return made up to 25/01/88; full list of members

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04/10/1988

Accounts for a small company made up to 1987-07-31

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19/01/1988

Director resigned

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02/04/1987

Director's particulars changed

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24/03/1987

Full accounts made up to 1986-07-31

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09/03/1987

Return made up to 28/01/86; full list of members

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09/03/1987

Return made up to 26/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/05/1986

Accounts for a small company made up to 1985-07-31

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13/05/1986

Return made up to 31/12/85; full list of members

View PDF (6 pages)

07/07/1983

Miscellaneous

View PDF (17 pages)

01/02/1983

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2015

Last change occurred

31/08/2015

Accounts

Full

Last made up date

31/08/2015

Next account date

31/08/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LLOYDS RETAIL CHEMISTS LIMITED	Corporate Director	16/11/1998 - 15/01/2010	-
Muller, Mark Francis, Mr.	Director	10/01/2012 - 24/06/2016	86
Wass, Jonathan Paul	Director	24/06/2016 - Present	47
Thompson, Andrew Richard	Director	02/10/2015 - Present	28
Foster, David Charles Geoffrey	Director	01/11/2012 - 07/05/2014	118

Persons with Significant Control

No PSC data available.

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Description

About EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED

EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED is an(a) Dissolved company incorporated on 01/02/1983 with the registered office located at Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow G34 9HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED?

EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED is currently Dissolved. It was registered on 01/02/1983 and dissolved on 17/01/2017.

Where is EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED located?

EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED is registered at Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow G34 9HQ.

What does EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED do?

EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.