MARYHILL DISPENSARY LIMITED - GLASGOW


Company Profile Company Filings

Overview

MARYHILL DISPENSARY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MARYHILL DISPENSARY LIMITED was incorporated 44 years ago on 31/10/1979 and has the registered number: SC069836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARYHILL DISPENSARY LIMITED - GLASGOW

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

51 GAIRBRAID AVENUE
GLASGOW
G20 8FB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABDUL QAYUM Secretary 2010-05-18 CURRENT
IMRAN QAYUM Dec 1977 British Director 2018-12-31 CURRENT
MR USMAN QAYUM May 1981 British Director 2018-12-31 CURRENT
ABDUL QAYUM Feb 1944 British Director CURRENT
MR ROBERT DOUGLAS PROCTOR May 1962 British Director 2016-09-12 UNTIL 2017-02-28 RESIGNED
GORDON JOHN DYKES Sep 1962 British Secretary 1999-04-13 UNTIL 2003-06-03 RESIGNED
DR HUGH TAYLOR HOOD Secretary 2003-06-03 UNTIL 2004-03-31 RESIGNED
JAMES IRVINE Apr 1929 British Secretary 1994-01-14 UNTIL 1999-04-13 RESIGNED
STEPHEN JOHN WATKINS Secretary 2004-04-01 UNTIL 2010-05-18 RESIGNED
JAMES MACRAE Jan 1929 British Secretary RESIGNED
MR JONATHAN PAUL WASS Jan 1972 British Director 2016-09-12 UNTIL 2018-06-26 RESIGNED
LILIAS MORRISON Jul 1912 British Director RESIGNED
WILLIAM BRUCE SINCLAIR Sep 1949 British Director RESIGNED
GORDON DAVIDSON SMITH British Director RESIGNED
MR MICHAEL SNAPE Jul 1979 British Director 2018-10-03 UNTIL 2018-12-31 RESIGNED
MR PETER JAMES CHRISTOPHER SUTCLIFFE Nov 1967 British Director 2017-02-28 UNTIL 2018-12-31 RESIGNED
SEAFIELD SECURITIES LTD Director RESIGNED
NEWKIRK PHARMACY LIMITED Corporate Director 1994-01-01 UNTIL 2018-12-31 RESIGNED
JAMES MACRAE Jan 1929 British Director RESIGNED
IAN ROBERT MACFADYEN Oct 1932 British Director RESIGNED
J & M A MACRAE LTD Director RESIGNED
GREEN PHARMACIES LIMITED Jan 1900 Director 1991-07-30 UNTIL 1996-03-31 RESIGNED
DONALD MUNRO LIMITED Director RESIGNED
MR NATHAN ROY GEORGE CLEMENTS Mar 1972 British Director 2018-06-26 UNTIL 2018-10-03 RESIGNED
AAH TWENTY FOUR LIMITED Corporate Director RESIGNED
BOOTS UK LIMITED Corporate Director RESIGNED
E.MOSS LIMITED Corporate Director 1995-11-22 UNTIL 2016-09-12 RESIGNED
MUNRO PHARMACY LIMITED Corporate Director 2004-09-30 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abdul Qayum 2018-12-31 2/1944 Glasgow   Ownership of shares 75 to 100 percent
Aah Twenty Four Limited 2016-06-30 - 2018-12-31 Glasgow   Ownership of shares 25 to 50 percent
Boots Uk Limited 2016-06-30 - 2018-12-31 Nottingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTS PROPERTIES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
BOOTS OPTICIANS LIMITED Active DORMANT 99999 - Dormant Company
BOOTS HEARINGCARE LIMITED LLANDUDNO WALES Active FULL 86900 - Other human health activities
BOOTS UK LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
BLYTH PHARMACY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
BOOTS BENEVOLENT FUND NOTTINGHAMSHIRE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HEALTH TEAM LIMITED NOTTINGHAM ENGLAND Active FULL 86900 - Other human health activities
BOOTS PROPCO B LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS PROPERTY HOLDCO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS EYEWEAR LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BOOTS MANAGEMENT SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
BEESTON SITE SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
DOLLOND & AITCHISON LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
HALFORD HILL INVESTMENTS LTD RICHMOND ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
W.H.C.P. (DUNDEE) LIMITED DUNDEE Active FULL 47730 - Dispensing chemist in specialised stores
GOVANHILL PHARMACY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DDM HEALTHCARE LIMITED FALKIRK Dissolved... DORMANT 99999 - Dormant Company
SHEHRI PHARMACIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Maryhill Dispensary Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-13 31-12-2022 £1,440,349 Cash £1,431,311 equity
Maryhill Dispensary Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £1,137,513 Cash £1,160,993 equity
Maryhill Dispensary Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £1,084,361 Cash £1,006,780 equity
Maryhill Dispensary Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-12-2019 £638,824 Cash £812,022 equity
Maryhill Dispensary Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £650,805 Cash £468,905 equity
Maryhill Dispensary Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £695,576 Cash £703,248 equity
Maryhill Dispensary Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £550,023 Cash £531,387 equity
Maryhill Dispensary Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £363,697 Cash £329,779 equity
Maryhill Dispensary Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £452,782 Cash £415,599 equity