MACPHARM LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MACPHARM LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MACPHARM LIMITED was incorporated 25 years ago on 13/10/1998 and has the registered number: SC190224. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
MACPHARM LIMITED was incorporated 25 years ago on 13/10/1998 and has the registered number: SC190224. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
MACPHARM LIMITED - EDINBURGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
19A GRAHAM STREET
EDINBURGH
EH6 5QN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON ALEXANDER MCLEOD STUART | Aug 1979 | British | Director | 2009-11-30 | CURRENT |
ARVINDER SINGH BILON | May 1981 | British | Director | 2009-11-30 | CURRENT |
JOAN MACKAY | Feb 1957 | British | Director | 1998-11-09 UNTIL 2009-11-30 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1998-10-13 UNTIL 1998-11-09 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1998-10-13 UNTIL 1998-11-09 | RESIGNED | |
SHEILA JANICE MCDONALD | Jan 1953 | Secretary | 2007-01-31 UNTIL 2009-11-30 | RESIGNED | |
JOAN MACKAY | Feb 1957 | British | Secretary | 1998-11-09 UNTIL 2007-05-01 | RESIGNED |
SAMUEL LAVERTY MACKAY | Nov 1955 | British | Director | 1998-11-09 UNTIL 2006-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gam Stuart Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MacPharm Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-30 | 30-11-2022 | £761,351 Cash £2 equity |
MacPharm Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 30-11-2021 | £961,365 Cash £2 equity |
MacPharm Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-04 | 30-11-2020 | £2 equity |
MacPharm Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-28 | 30-11-2019 | £2 equity |
MacPharm Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-23 | 30-11-2018 | £551,812 Cash £2 equity |
MacPharm Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-30 | 30-11-2017 | £203,666 Cash £9,187 equity |
MacPharm Limited - Abbreviated accounts 16.3 | 2017-05-13 | 30-11-2016 | £181,223 Cash £5,299 equity |
MacPharm Limited - Limited company - abbreviated - 11.9 | 2016-04-06 | 30-11-2015 | £57,232 Cash £4,760 equity |
MacPharm Limited - Limited company - abbreviated - 11.6 | 2015-08-28 | 30-11-2014 | £163,927 Cash £92,677 equity |