CARRICK KNOWE PHARMACY LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CARRICK KNOWE PHARMACY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CARRICK KNOWE PHARMACY LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: SC234251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CARRICK KNOWE PHARMACY LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: SC234251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CARRICK KNOWE PHARMACY LIMITED - GLASGOW
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BANKELL HOUSE, STRATHBLANE ROAD
GLASGOW
G62 8LE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JOHN GREEN | Aug 1967 | British | Director | 2022-06-01 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2002-07-18 UNTIL 2002-08-02 | RESIGNED | ||
| LINDSAYS LLP | Corporate Secretary | 2002-08-02 UNTIL 2004-07-06 | RESIGNED | ||
| MR ALAN DAVID ALEXANDER CAMERON | Feb 1965 | British | Director | 2002-08-02 UNTIL 2022-06-01 | RESIGNED |
| CAROLINE CAMERON | British | Secretary | 2004-07-06 UNTIL 2022-06-01 | RESIGNED | |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-07-18 UNTIL 2002-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The M & D Green Group Limited | 2022-06-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan David Alexander Cameron | 2016-04-06 - 2022-06-01 | 2/1965 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
|
| Mrs Caroline Cameron | 2016-04-06 - 2022-06-01 | 3/1970 | Edinburgh Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |