This company is commonly known as Great Glen Pharma Ltd.. The company was founded 12 years ago and was given the registration number SC412459. The firm's registered office is in BEAULY. You can find them at 3 Torgormack, , Beauly, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | GREAT GLEN PHARMA LTD. |
|---|---|---|
| Company Number | : | SC412459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3 Torgormack, Beauly, IV4 7AQ |
|---|---|---|
| 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 | 02 June 2021 | Active |
| Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LE | Director | 02 June 2021 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 01 December 2011 | Active |
| 3, Torgormack, Beauly, United Kingdom, IV4 7AQ | Director | 01 December 2011 | Active |
| 3, Torgormack, Beauly, IV4 7AQ | Director | 01 April 2017 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 01 December 2011 | Active |
| The M & D Green Group Limited | ||
| Notified on | : | 02 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Bankell House, Strathblane Road, Glasgow, Scotland, G62 8LE |
| Nature of control | : |
|
| Mrs Jane Bolger | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | 3, Torgormack, Beauly, IV4 7AQ |
| Nature of control | : |
|
| Mr Donal Anthony Bolger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | Irish |
| Address | : | 3, Torgormack, Beauly, IV4 7AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-10 | Capital | Capital alter shares subdivision. | Download |
| 2017-10-10 | Capital | Capital allotment shares. | Download |
| 2017-10-10 | Capital | Capital name of class of shares. | Download |
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