This company is commonly known as Calder Pharmacy Limited. The company was founded 20 years ago and was given the registration number SC268645. The firm's registered office is in LOTHIAN. You can find them at 18 Calder Park, Edinburgh, Lothian, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | CALDER PHARMACY LIMITED |
|---|---|---|
| Company Number | : | SC268645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2004 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 18 Calder Park, Edinburgh, Lothian, EH11 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LE | Director | 28 February 2022 | Active |
| 52 The Heathery, Dunfermline, KY11 8TS | Secretary | 02 June 2004 | Active |
| 12 Inchmickery Road, Dalgety Bay, KY11 9NL | Secretary | 11 October 2007 | Active |
| 9, Glen Devon Grove, Cumbernauld, Glasgow, Scotland, G68 0FW | Director | 02 June 2004 | Active |
| The M & D Green Group Limited | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Bankell House, Strathblane Road, Milngavie, Scotland, G62 8LE |
| Nature of control | : |
|
| Mr Charles Shanks | ||
| Notified on | : | 02 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9, Glen Devon Grove, Glasgow, Scotland, G68 0FW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-30 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge part. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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