JOHN GORDON (CHEMISTS) LIMITED

Key Data

Status

Dissolved

Company No.

SC199283

Incorporation date

27/08/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1999)

15/03/2013

Final Gazette dissolved via voluntary strike-off

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23/11/2012

First Gazette notice for voluntary strike-off

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13/11/2012

Application to strike the company off the register

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06/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

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31/07/2012

Statement of capital on 2012-07-31

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31/07/2012

Solvency Statement dated 24/07/12

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31/07/2012

Resolutions

View PDF (1 pages)

31/07/2012

Statement by Directors

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21/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

04/10/2011

Termination of appointment of Christopher James Giles as a director on 2011-09-05

View PDF (1 pages)

04/10/2011

Appointment of Mr Mark Francis Muller as a director on 2011-09-05

View PDF (3 pages)

22/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

26/01/2011

Registered office address changed from Alliance Pharmacy Reg Office Unit 3C Fairways Business Park, Deer Park Ave, Livingston West Lothian EH54 8AF on 2011-01-26

View PDF (1 pages)

03/12/2010

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

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25/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

26/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

09/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

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08/04/2010

Termination of appointment of Andrew Prosser as a secretary

View PDF (2 pages)

01/04/2010

Termination of appointment of Patricia Kennerley as a director

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25/03/2010

Termination of appointment of Christopher Aylward as a director

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11/03/2010

Termination of appointment of Andrew Prosser as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Mark Muller as a director

View PDF (2 pages)

09/03/2010

Appointment of Christopher James Giles as a director

View PDF (3 pages)

29/09/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

17/09/2009

Accounts made up to 2009-03-31

View PDF (3 pages)

29/01/2009

Accounts made up to 2008-03-31

View PDF (3 pages)

06/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

05/02/2008

Accounts made up to 2007-03-31

View PDF (8 pages)

31/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Auditor's resignation

View PDF (5 pages)

11/10/2007

New director appointed

View PDF (2 pages)

20/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

20/08/2007

Director resigned

View PDF (1 pages)

17/11/2006

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

View PDF (1 pages)

30/08/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/04/2006

New secretary appointed

View PDF (2 pages)

28/04/2006

New director appointed

View PDF (3 pages)

28/04/2006

New director appointed

View PDF (3 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

17/08/2005

Return made up to 17/08/05; full list of members

View PDF (3 pages)

08/08/2005

Resolutions

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08/08/2005

Resolutions

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08/08/2005

Resolutions

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08/08/2005

Resolutions

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08/08/2005

Resolutions

View PDF (1 pages)

29/07/2005

Dec mort/charge *

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25/07/2005

Registered office changed on 25/07/05 from: moss pharmacy regional office unichem LIMITED, grange road houston industrial estate livingston, edinburgh EH54 ede

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03/03/2005

Dec mort/charge *

View PDF (2 pages)

03/03/2005

Dec mort/charge *

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11/02/2005

Accounting reference date extended from 06/08/05 to 31/12/05

View PDF (1 pages)

14/01/2005

Accounts for a small company made up to 2004-08-06

View PDF (9 pages)

16/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

14/09/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Resolutions

View PDF (7 pages)

11/08/2004

Registered office changed on 11/08/04 from: stanley house 69/71 hamilton road motherwell lanarkshire ML1 3DG

View PDF (1 pages)

11/08/2004

Accounting reference date shortened from 31/08/04 to 06/08/04

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

07/08/2004

Dec mort/charge *

View PDF (4 pages)

26/06/2004

Dec mort/charge *

View PDF (4 pages)

27/11/2003

Accounts for a medium company made up to 2003-08-31

View PDF (20 pages)

20/08/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

02/06/2003

Partic of mort/charge *

View PDF (5 pages)

07/02/2003

Accounts for a medium company made up to 2002-08-31

View PDF (17 pages)

19/08/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

21/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

22/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

21/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

31/08/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

Partic of mort/charge *

View PDF (5 pages)

17/03/2000

Partic of mort/charge *

View PDF (5 pages)

10/03/2000

Partic of mort/charge *

View PDF (5 pages)

08/03/2000

Partic of mort/charge *

View PDF (5 pages)

02/02/2000

Ad 31/01/00--------- £ si 1000000@1=1000000 £ ic 2/1000002

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08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Registered office changed on 08/12/99 from: 1 claremont terrace glasgow lanarkshire G3 7UQ

View PDF (1 pages)

08/12/1999

Nc inc already adjusted 07/12/99

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08/12/1999

Resolutions

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08/12/1999

Resolutions

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08/12/1999

Resolutions

View PDF (1 pages)

19/11/1999

Certificate of change of name

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16/11/1999

Nc inc already adjusted 11/11/99

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15/11/1999

Resolutions

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15/11/1999

Resolutions

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15/11/1999

Resolutions

View PDF (1 pages)

27/08/1999

Incorporation

View PDF (21 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Prosser, Andrew James Mackenzie	Director	06/08/2004 - 17/02/2010	58
Mcdowall, Gordon	Director	07/12/1999 - 06/08/2004	11
Currie, John	Director	07/12/1999 - 05/08/2004	14
MACDONALDS	Nominee Secretary	27/08/1999 - 01/08/2000	59
MACDONALDS SOLICITORS	Corporate Secretary	05/08/2004 - 06/08/2004	14

Persons with Significant Control

No PSC data available.

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Description

About JOHN GORDON (CHEMISTS) LIMITED

JOHN GORDON (CHEMISTS) LIMITED is an(a) Dissolved company incorporated on 27/08/1999 with the registered office located at C/O BOOTS DIVISIONAL OFFICE, Unit 10 Gyle Park Shopping Centre, Edinburgh EH12 9JR. 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 JOHN GORDON (CHEMISTS) LIMITED?

JOHN GORDON (CHEMISTS) LIMITED is currently Dissolved. It was registered on 27/08/1999 and dissolved on 15/03/2013.

Where is JOHN GORDON (CHEMISTS) LIMITED located?

JOHN GORDON (CHEMISTS) LIMITED is registered at C/O BOOTS DIVISIONAL OFFICE, Unit 10 Gyle Park Shopping Centre, Edinburgh EH12 9JR.

What does JOHN GORDON (CHEMISTS) LIMITED do?

JOHN GORDON (CHEMISTS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JOHN GORDON (CHEMISTS) LIMITED?

The latest filing was on 15/03/2013: Final Gazette dissolved via voluntary strike-off.