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SPRINGBURN DISPENSARY LIMITED

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

This company is commonly known as Springburn Dispensary Limited. The company was founded 42 years ago and was given the registration number SC078017. The firm's registered office is in . You can find them at 200 Springburn Way, Glasgow, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SPRINGBURN DISPENSARY LIMITED
Company Number:SC078017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1982
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:200 Springburn Way, Glasgow, G21 1TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom, WA7 3DJ

Secretary23 December 2020Active
L Rowland & Co (Retail) Limited, Rivington Road, Whitehouse Industrial Estate, Runcorn, England, WA7 3DJ

Director31 July 2020Active
200 Springburn Way, Glasgow, G21 1TR

Director09 August 2021Active
L Rowland & Co (Retail) Limited, Rivington Road, Whitehouse Industrial Estate, Runcorn, England, WA7 3DJ

Secretary31 July 2020Active
35, Lundies Walk, Auchterarder, Scotland, PH3 1BG

Secretary10 October 2001Active
23 Acredales, Linlithgow, EH49 6HY

Secretary-Active
37 Dunbeath Avenue, Newton Mearns, Glasgow, Scotland, G77 5NS

Secretary27 August 1992Active
L Rowland & Co (Retail) Limited, Rivington Road, Whitehouse Industrial Estate, Runcorn, England, WA7 3DJ

Director31 July 2020Active
200 Springburn Way, Glasgow, G21 1TR

Director01 November 2016Active
23 Acredales, Linlithgow, EH49 6HY

Director-Active
5 South Crosshill Road, Bishopbriggs, Glasgow, G64 2LZ

Director-Active
L Rowland & Co (Retail) Limited, Rivington Road, Whitehouse Industrial Estate, Runcorn, England, WA7 3DJ

Director31 July 2020Active
21 Silverknowes Gardens, Edinburgh, EH4 5ND

Director-Active
Field House Lodge, Mannings Lane Hoole Village, Chester, CH2 4EU

Director23 March 2007Active
200 Springburn Way, Glasgow, G21 1TR

Director01 May 2019Active
5 South Street, Boness, EH51 0EA

Director27 August 1992Active
1 Alexandra Avenue, Stepps, Glasgow, G33 6BP

Director-Active
200 Springburn Way, Glasgow, G21 1TR

Director21 June 2001Active
200 Springburn Way, Glasgow, G21 1TR

Director01 March 2011Active
L.Rowland & Co (Retail) Limited, Rivington Road, Whitehouse Industrial Estate, Runcorn, England, WA7 3DJ

Director01 December 2020Active
L Rowland & Co (Retail) Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, England, WA7 3DJ

Corporate Director30 June 2020Active
L Rowland & Co Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom, WA7 3DJ

Corporate Director14 January 2002Active
Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX

Corporate Director-Active

People with Significant Control

Ms Gillian Clarke Tarbet
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:200 Springburn Way, G21 1TR
Nature of control:
  • Significant influence or control
Lloyds Chemists Retail Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sapphire Court, Sapphire Court, Paradise Way, Coventry, England, CV2 2TX
Nature of control:
  • Significant influence or control
L Rowland & Co (Retail) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rowlands Pharmacy, Rivington Road, Runcorn, England, WA7 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination director company with name termination date.

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2023-11-09Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-04Officers

Change person director company with change date.

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2021-10-28Accounts

Accounts with accounts type small.

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2021-09-03Officers

Appoint person director company with name date.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-12Officers

Termination director company with name termination date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type small.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-04Officers

Appoint person secretary company with name date.

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2021-01-04Officers

Termination secretary company with name termination date.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-18Officers

Appoint person secretary company with name date.

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2020-08-18Officers

Termination director company with name termination date.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-08-18Officers

Appoint person director company with name date.

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