AITKEN PHARMACY LIMITED - EAST LOTHIAN


Company Profile Company Filings

Overview

AITKEN PHARMACY LIMITED is a Private Limited Company from EAST LOTHIAN and has the status: Active - Proposal to Strike off.
AITKEN PHARMACY LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: SC219159. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

AITKEN PHARMACY LIMITED - EAST LOTHIAN

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

67 HIGH STREET
EAST LOTHIAN
EH42 1EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE LORIMER MANNERS ROMANES Apr 1956 British Director 2022-03-01 CURRENT
MARION ELLIOT ROMANES Jul 1958 British Director 2022-03-01 CURRENT
MRS FIONA MARY GILLIES May 1986 British Director 2022-03-01 CURRENT
DAVID JOHN ROMANES Jun 1984 British Director 2022-03-01 CURRENT
PAMELA COVENTRY British Director 2001-05-15 UNTIL 2022-03-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2001-05-15 UNTIL 2001-05-15 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2001-05-15 UNTIL 2001-05-15 RESIGNED
GORDON COVENTRY Oct 1956 British Director 2001-05-15 UNTIL 2022-03-01 RESIGNED
PAMELA COVENTRY British Secretary 2001-05-15 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G.L.M. Romanes Limited 2022-03-01 Duns   Berwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pamela Anne Coventry 2017-05-15 - 2022-03-01 4/1957 Dunbar   Ownership of shares 25 to 50 percent
Gordon William Coventry 2017-05-15 - 2022-03-01 10/1956 Dunbar   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.L.M.ROMANES LIMITED BERWICKSHIRE Active FULL 47730 - Dispensing chemist in specialised stores
SPGC PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERWICKSHIRE RECREATION EDUCATION SPORTS TRUST Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GORPAM LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AITKEN_PHARMACY_LIMITED - Accounts 2023-11-21 28-02-2023 £183 equity
AITKEN_PHARMACY_LIMITED - Accounts 2021-08-26 31-05-2021 £852,923 Cash
AITKEN_PHARMACY_LIMITED - Accounts 2020-10-30 31-05-2020 £1,021,685 Cash
AITKEN_PHARMACY_LIMITED - Accounts 2019-09-26 31-05-2019 £555,421 Cash £634,202 equity
AITKEN_PHARMACY_LIMITED - Accounts 2018-09-21 31-05-2018 £504,771 Cash £644,542 equity
AITKEN_PHARMACY_LIMITED - Accounts 2017-10-06 31-05-2017 £246,392 Cash £584,415 equity
AITKEN_PHARMACY_LIMITED - Accounts 2016-09-02 31-05-2016 £356,436 Cash £674,165 equity
Aitken Pharmacy Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-05-2014 £260,946 Cash £538,261 equity

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HERON SPACE LTD DUNBAR SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management