CALDER PHARMACY LIMITED - GLASGOW


Company Profile Company Filings

Overview

CALDER PHARMACY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
CALDER PHARMACY LIMITED was incorporated 19 years ago on 02/06/2004 and has the registered number: SC268645. The accounts status is UNAUDITED ABRIDGED.

CALDER PHARMACY LIMITED - GLASGOW

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/08/2021

Registered Office

BANKELL HOUSE STRATHBLANE ROAD
GLASGOW
G62 8LE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2022 16/06/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN GREEN Aug 1967 British Director 2022-02-28 CURRENT
CHARLES SHANKS Oct 1961 British Director 2004-06-02 UNTIL 2022-02-28 RESIGNED
ELAINE ISABELLA GRANT-SHANKS Secretary 2004-06-02 UNTIL 2007-07-11 RESIGNED
DEBORAH HOLMES British Secretary 2007-10-11 UNTIL 2022-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The M & D Green Group Limited 2022-02-28 Milngavie   Glasgow Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Shanks 2017-06-02 - 2022-02-28 10/1961 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MCLEAN & SONS LIMITED GLASGOW UNITED KINGDOM Active SMALL 47730 - Dispensing chemist in specialised stores
DAVID WYSE LIMITED GLASGOW SCOTLAND Dissolved... SMALL 47730 - Dispensing chemist in specialised stores
W B PENMAN LIMITED MILNGAVIE, GLASGOW SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
SHC PHARMACY LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
SPGC PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M & D GREEN DISPENSING CHEMIST LIMITED GLASGOW Active FULL 47730 - Dispensing chemist in specialised stores
W B PENMAN HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CARRICK KNOWE PHARMACY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
FKSDA LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
COMMUNITY PHARMACY SCOTLAND EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
GREAT GLEN PHARMA LTD. GLASGOW SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
AMBERDELL LIMITED GLASGOW SCOTLAND Dissolved... UNAUDITED ABRIDGED 86900 - Other human health activities
BGR HEALTHCARE LIMITED GLASGOW SCOTLAND Dissolved... UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
THE SALTIRE GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VILLA VERDE 2020 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHANKS INVESTMENT LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PTOWN LIMITED PAISLEY SCOTLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
THE THOMAS BYRNE PARTNERSHIP LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied
TPB PARTNERSHIP LLP GLASGOW SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Calder Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2022-05-06 31-08-2021 £89,064 Cash £712,417 equity
CALDER_PHARMACY_LIMITED - Accounts 2021-02-13 31-08-2020 £159,889 Cash £722,277 equity
CALDER_PHARMACY_LIMITED - Accounts 2019-11-22 31-08-2019 £204,640 Cash £643,653 equity
CALDER_PHARMACY_LIMITED - Accounts 2018-12-11 31-08-2018 £148,402 Cash £596,576 equity
CALDER_PHARMACY_LIMITED - Accounts 2018-02-10 31-08-2017 £122,791 Cash £539,417 equity
CALDER_PHARMACY_LIMITED - Accounts 2017-03-01 31-08-2016 £157,306 Cash £430,264 equity
CALDER_PHARMACY_LIMITED - Accounts 2016-03-24 31-08-2015 £51,829 Cash £366,624 equity
Calder Pharmacy Limited - Limited company - abbreviated - 11.6 2015-03-03 31-08-2014 £34,453 Cash £367,459 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MCLEAN & SONS LIMITED GLASGOW UNITED KINGDOM Active SMALL 47730 - Dispensing chemist in specialised stores
W B PENMAN LIMITED MILNGAVIE, GLASGOW SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
M & D GREEN DISPENSING CHEMIST LIMITED GLASGOW Active FULL 47730 - Dispensing chemist in specialised stores
CARRICK KNOWE PHARMACY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
WOODILEE CONSULTANCY LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 02400 - Support services to forestry
GREAT GLEN PHARMA LTD. GLASGOW SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
THE M & D GREEN GROUP LIMITED GLASGOW SCOTLAND Active GROUP 86900 - Other human health activities
VILLA VERDE 2020 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREEN EQUITY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 98000 - Residents property management
BANKELL PROPERTY INVESTMENTS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate