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AIRTH PHARMACY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airth Pharmacy Ltd. The company was founded 6 years ago and was given the registration number SC565115. The firm's registered office is in LARBERT. You can find them at 11 Henryson Crescent, , Larbert, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:AIRTH PHARMACY LTD
Company Number:SC565115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:11 Henryson Crescent, Larbert, Scotland, FK5 4GH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Henryson Crescent, Larbert, Scotland, FK5 4GH

Director06 August 2018Active
The Old School House, 7 Viewpark Road, Biggar, Scotland, ML12 6BG

Director05 May 2017Active

People with Significant Control

Cradan Limited
Notified on:31 March 2020
Status:Active
Country of residence:Scotland
Address:11, Henryson Crescent, Larbert, Scotland, FK5 4GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Currie
Notified on:05 May 2017
Status:Active
Date of birth:September 1959
Nationality:Scottish
Country of residence:Scotland
Address:The Old School House, 7 Viewpark Road, Biggar, Scotland, ML12 6BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-07-06Miscellaneous

Legacy.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2020-04-02Officers

Termination director company with name termination date.

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2020-04-02Address

Change registered office address company with date old address new address.

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2020-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-29Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-02-03Capital

Capital allotment shares.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-09-03Officers

Appoint person director company with name date.

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2018-08-16Resolution

Resolution.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Change account reference date company current shortened.

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2017-12-12Capital

Capital allotment shares.

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2017-05-05Incorporation

Incorporation company.

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