R.W. MCCONNELL & SON (PHARMACY) LIMITED - GLASGOW


Company Profile Company Filings

Overview

R.W. MCCONNELL & SON (PHARMACY) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
R.W. MCCONNELL & SON (PHARMACY) LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: SC205011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

R.W. MCCONNELL & SON (PHARMACY) LIMITED - GLASGOW

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

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

133 FINNIESTON STREET
GLASGOW
G3 8HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED ARIF HANIF Nov 1978 British Director 2020-01-30 CURRENT
MR JOHN JAMES CONNOLLY Mar 1978 British Director 2020-01-30 CURRENT
MR MOHAMMED ARIF HANIF Secretary 2020-01-30 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-03-09 UNTIL 2000-03-09 RESIGNED
MRS ELIZABETH EMILY MCGUFFIE Sep 1965 British Director 2018-12-17 UNTIL 2020-01-30 RESIGNED
WALTER SCOTT MCCONNELL Apr 1936 British Director 2000-03-09 UNTIL 2020-01-30 RESIGNED
ROBERT SCOTT MCCONNELL Sep 1969 British Director 2018-12-17 UNTIL 2020-01-30 RESIGNED
MRS UNA MORAG BALLS Jun 1967 British Director 2000-03-09 UNTIL 2020-01-30 RESIGNED
MRS CATRIONA FOX Apr 1972 British Director 2018-12-17 UNTIL 2020-01-30 RESIGNED
WALTER SCOTT MCCONNELL Apr 1936 British Secretary 2000-03-09 UNTIL 2020-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deans Medicare Ltd 2020-01-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Una Morag Balls 2016-04-06 - 2020-01-31 6/1967 Darvel   Ayrshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUBY DCO TWENTY ONE LIMITED GLASGOW SCOTLAND Active -... DORMANT 74990 - Non-trading company
RUBY DCO TWENTY TWO LIMITED GLASGOW SCOTLAND Active -... DORMANT 74990 - Non-trading company
SPGC PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WELCH CHEMISTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
THE IRVINE VALLEY REGENERATION PARTNERSHIP NEWMILNS SCOTLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CD CHEM LIMITED BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
WE CARE PHARMACY LIMITED GLASGOW SCOTLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
LFCH PROPERTY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MCGUFFIE PROPERTIES LTD DARVEL SCOTLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
JF HEALTH LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
AJR HEALTHCARE LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
R_W_MCCONNELL_&_SON_(PHAR - Accounts 2023-08-31 30-11-2022 £887,099 Cash £1,328,948 equity
R_W_MCCONNELL_&_SON_(PHAR - Accounts 2022-08-31 30-11-2021 £629,481 Cash £1,018,496 equity
R_W_MCCONNELL_&_SON_(PHAR - Accounts 2021-09-01 30-11-2020 £394,771 Cash £814,405 equity
R_W_MCCONNELL_&_SON_(PHAR - Accounts 2020-12-22 31-01-2020 £820,827 Cash £1,083,893 equity
R.W. McConnell & Son (Pharmacy) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 30-04-2019 £469,033 Cash £1,075,838 equity
R.W. McConnell & Son (Pharmacy) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 30-04-2018 £582,196 Cash £807,432 equity
R.W. McConnell & Son (Pharmacy) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £921,946 Cash £788,571 equity
R.W. McConnell & Son (Pharmacy) Limited - Abbreviated accounts 16.3 2016-11-03 30-04-2016 £893,365 Cash £773,446 equity
R.W. McConnell & Son (Pharmacy) Limited - Limited company - abbreviated - 11.6 2015-10-08 30-04-2015 £795,933 Cash £757,359 equity
R.W. McConnell & Son (Pharmacy) Limited - Limited company - abbreviated - 11.0.0 2014-10-09 30-04-2014 £698,470 Cash £730,520 equity

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HURLFORD HEALTHCARE LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
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