ACME DRUG CO. LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ACME DRUG CO. LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
ACME DRUG CO. LIMITED was incorporated 31 years ago on 18/09/1992 and has the registered number: SC140324. The accounts status is DORMANT.
ACME DRUG CO. LIMITED was incorporated 31 years ago on 18/09/1992 and has the registered number: SC140324. The accounts status is DORMANT.
ACME DRUG CO. LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
204 POLMADIE ROAD
GLASGOW
G42 0PH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2020 | 26/10/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICHOLA LOUISE LEGG | Secretary | 2012-07-25 | CURRENT | ||
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 | CURRENT |
| MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
| JENNIFER ANNE BRIERLEY | British | Secretary | 2007-02-05 UNTIL 2012-07-25 | RESIGNED | |
| JANET RUTH HEATON | British | Secretary | 2002-04-02 UNTIL 2007-02-05 | RESIGNED | |
| LARANE MILTON | Jul 1963 | British | Secretary | 1992-09-18 UNTIL 2001-05-31 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Secretary | 2001-05-31 UNTIL 2002-04-02 | RESIGNED |
| JOHN DOUGLAS MILTON | Nov 1962 | British | Director | 1992-09-18 UNTIL 2001-05-31 | RESIGNED |
| MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2007-04-01 UNTIL 2012-09-03 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Director | 2002-03-28 UNTIL 2011-08-01 | RESIGNED |
| MR ANDREW MARK MURDOCK | Jan 1958 | British | Director | 2001-05-31 UNTIL 2008-04-07 | RESIGNED |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2012-09-03 UNTIL 2016-12-21 | RESIGNED |
| LARANE MILTON | Jul 1963 | British | Director | 1992-09-18 UNTIL 2001-05-31 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-21 UNTIL 2017-12-31 | RESIGNED |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 2001-05-31 UNTIL 2002-03-31 | RESIGNED |
| JOHN HOOD | Nov 1952 | British | Director | 2001-05-31 UNTIL 2007-03-31 | RESIGNED |
| MR MARCUS HILGER | May 1977 | German | Director | 2017-11-13 UNTIL 2019-11-25 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Secretary | 1992-09-18 UNTIL 1992-09-18 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-09-18 UNTIL 1992-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aah Builders Supplies Limited | 2021-04-12 | Coventry | Ownership of shares 75 to 100 percent | |
| Admenta Holdings Limited | 2016-04-06 - 2021-04-12 | Coventry | Ownership of shares 75 to 100 percent as firm |