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GUIDI'S PHARMACY LTD.

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

This company is commonly known as Guidi's Pharmacy Ltd.. The company was founded 17 years ago and was given the registration number SC307811. The firm's registered office is in GLASGOW. You can find them at 139 Thurston Road, Hillington, Glasgow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:GUIDI'S PHARMACY LTD.
Company Number:SC307811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:139 Thurston Road, Hillington, Glasgow, G52 2AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Thurston Road, Hillington, Glasgow, G52 2AZ

Secretary31 August 2006Active
139, Thurston Road, Hillington, Glasgow, G52 2AZ

Director31 August 2006Active
139, Thurston Road, Hillington, Glasgow, G52 2AZ

Director31 August 2006Active
139, Thurston Road, Hillington, Glasgow, G52 2AZ

Director31 August 2006Active
139, Thurston Road, Hillington, Glasgow, G52 2AZ

Director01 September 2011Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary31 August 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director31 August 2006Active

People with Significant Control

Steven Daniel Guidi
Notified on:04 December 2023
Status:Active
Date of birth:October 1981
Nationality:British
Address:139, Thurston Road, Glasgow, G52 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Valerie Guidi
Notified on:10 November 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:139, Thurston Road, Glasgow, G52 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dan Pietro Guidi
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:139, Thurston Road, Glasgow, G52 2AZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Capital

Capital name of class of shares.

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2023-12-07Capital

Capital allotment shares.

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2023-12-07Resolution

Resolution.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-03-08Mortgage

Mortgage satisfy charge full.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-31Persons with significant control

Notification of a person with significant control.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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