SHC PHARMACY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SHC PHARMACY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SHC PHARMACY LIMITED was incorporated 33 years ago on 22/03/1991 and has the registered number: SC130669. The accounts status is UNAUDITED ABRIDGED.
SHC PHARMACY LIMITED was incorporated 33 years ago on 22/03/1991 and has the registered number: SC130669. The accounts status is UNAUDITED ABRIDGED.
SHC PHARMACY LIMITED - EDINBURGH
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
SIGHTHILL HEALTH CENTRE
EDINBURGH
EH11 4AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2022 | 05/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN GREEN | Aug 1967 | British | Director | 2022-01-31 | CURRENT |
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | Corporate Secretary | 1991-03-22 UNTIL 1991-03-25 | RESIGNED | ||
LLOYDS CHEMISTS RETAIL LIMITED | Corporate Director | 1991-03-25 UNTIL 2015-08-24 | RESIGNED | ||
JAMES CHARLES WALKER | Mar 1940 | British | Director | 1991-03-25 UNTIL 2001-09-30 | RESIGNED |
CHARLES SHANKS | Oct 1961 | British | Director | 1993-08-03 UNTIL 2022-02-28 | RESIGNED |
JAMES STUART MCNEILL | Oct 1955 | British | Director | 1991-03-22 UNTIL 1991-03-25 | RESIGNED |
MR SHAUN CHRISTOPHER MARNELL | Apr 1982 | British | Director | 2019-11-06 UNTIL 2022-01-31 | RESIGNED |
JOYCE AGNES MARKS | Aug 1930 | British | Director | 1991-03-25 UNTIL 1993-08-03 | RESIGNED |
ALISON MACKINNON | Feb 1963 | British | Director | 1996-10-01 UNTIL 2012-10-01 | RESIGNED |
MRS JOYCE EDGELY | Feb 1961 | British | Director | 2012-10-01 UNTIL 2019-11-06 | RESIGNED |
WILLIAM DUFFY | Apr 1949 | British | Director | 1991-03-22 UNTIL 1991-03-25 | RESIGNED |
JAMES CHARLES WALKER | Mar 1940 | British | Secretary | 1991-03-25 UNTIL 1996-06-11 | RESIGNED |
CHARLES SHANKS | Oct 1961 | British | Secretary | 1996-06-11 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The M & D Green Group Limited | 2022-01-31 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Arm Pharmacy Ltd | 2019-11-06 - 2022-01-31 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Charles Shanks | 2017-06-21 - 2020-06-01 | 10/1961 | Glasgow | Significant influence or control |
Mrs Joyce Edgely | 2017-06-21 - 2019-11-06 | 2/1961 | Glasgow | Ownership of shares 50 to 75 percent |
Calder Pharmacy Limited | 2017-06-21 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SHC PHARMACY LIMITED | 2024-05-11 | 31-03-2023 | £60 equity |
SHC PHARMACY LIMITED | 2024-05-11 | 31-03-2022 | |
SHC Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-03-2021 | £200,967 Cash £9,924 equity |
SHC Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-03-2020 | £205,830 Cash £78,619 equity |
SHC_PHARMACY_LIMITED - Accounts | 2019-09-07 | 31-03-2019 | £159,199 Cash £119,853 equity |
SHC_PHARMACY_LIMITED - Accounts | 2018-08-23 | 31-03-2018 | £162,097 Cash £167,454 equity |
SHC_PHARMACY_LIMITED - Accounts | 2017-08-22 | 31-03-2017 | £294,239 Cash |
SHC_PHARMACY_LIMITED - Accounts | 2016-12-22 | 31-03-2016 | £209,054 Cash £146,848 equity |
SHC Pharmacy Limited - Limited company - abbreviated - 11.0.0 | 2014-09-17 | 31-03-2014 | £114,175 Cash £85,453 equity |