LAUDER PHARMACY LIMITED - LAUDER


Company Profile Company Filings

Overview

LAUDER PHARMACY LIMITED is a Private Limited Company from LAUDER and has the status: Active.
LAUDER PHARMACY LIMITED was incorporated 14 years ago on 13/07/2007 and has the registered number: SC327714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.

LAUDER PHARMACY LIMITED - LAUDER

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 / 8 31/08/2020 31/05/2022

Registered Office

LAUDER PHARMACY
LAUDER
BERWICKSHIRE
TD2 6SR

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO. 437) LIMITED (until 14/04/2008)

Confirmation Statements

Last Statement Next Statement Due
13/07/2020 27/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICKEY POORAN Mar 1960 British Director 2020-12-03 CURRENT
MR DAVID MASSIE Jan 1982 Scottish Director 2020-12-03 CURRENT
AILEEN SCOTT-AITON May 1947 British Director 2007-12-07 UNTIL 2008-10-28 RESIGNED
CATHY SCAIFE Jun 1972 British Director 2011-01-26 UNTIL 2020-12-03 RESIGNED
DR HARRY JOHN CHRISTOPHER CROMBIE - SMITH Nov 1946 British Director 2011-01-26 UNTIL 2020-12-03 RESIGNED
IWONA RENDALL REID Jul 1963 British Director 2007-12-07 UNTIL 2011-01-26 RESIGNED
DR PAUL CORMIE Oct 1961 British Director 2007-12-07 UNTIL 2020-12-03 RESIGNED
DR CATHERINE MARY CORMIE British Secretary 2009-04-01 UNTIL 2020-12-03 RESIGNED
FOX FLEMING LTD Corporate Secretary 2008-04-29 UNTIL 2009-03-31 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-13 UNTIL 2008-04-29 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2007-07-13 UNTIL 2007-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lauder Holdings Limited 2020-12-03 Paisley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Harry John Christopher Crombie - Smith 2016-04-06 - 2020-12-03 11/1946 Lauder   Borders Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Paul Julian Cormie 2016-04-06 - 2020-12-03 10/1961 Galashiels   Borders Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWNSMITH LIMITED BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE WOMEN'S CLINIC LTD GLASGOW UNITED KINGDOM Active UNAUDITED ABRIDGED 96020 - Hairdressing and other beauty treatment
EPL HOLDINGS LIMITED PAISLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAUDER HOLDINGS LIMITED PAISLEY SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lauder Pharmacy Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-08-2020 £70,413 Cash £80,910 equity
Lauder Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 31-08-2019 £54,759 equity
Lauder Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £47,697 equity
Lauder Pharmacy Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-08-2017 £69,449 equity
Lauder Pharmacy Limited - Accounts to registrar - small 17.1.1 2017-05-31 31-08-2016

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