Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Mar 2024 |
DS01 |
Application to strike the company off the register
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06 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Bannerman Johnstone Maclay 213 st Vincent Street Glasgow G2 5QY Scotland to 48 West George Street Clyde Offices, 2nd Floor Glasgow G2 1BP
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03 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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18 Sep 2023 |
AD01 |
Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 18 September 2023
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12 Sep 2023 |
PSC02 |
Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023
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12 Sep 2023 |
PSC07 |
Cessation of Lloyds Pharmacy Limited as a person with significant control on 31 August 2023
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director appointment 31/08/2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Adrian Stubbings as a director on 31 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Nichola Louise Legg as a secretary on 31 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Thorsten Sprank as a director on 31 August 2023
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04 Sep 2023 |
CERTNM |
Company name changed baillieston health centre pharmacy LIMITED\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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28 Feb 2023 |
PSC05 |
Change of details for Lloyds Pharmacy Limited as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Aah Twenty Four Limited as a person with significant control on 28 February 2023
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27 Jan 2023 |
AP01 |
Appointment of Adrian Stubbings as a director on 27 January 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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19 May 2022 |
TM01 |
Termination of appointment of Christian Keen as a director on 18 May 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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09 Jun 2021 |
PSC02 |
Notification of Lloyds Pharmacy Limited as a person with significant control on 29 June 2018
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09 Jun 2021 |
PSC07 |
Cessation of Bestway National Chemists Limited as a person with significant control on 29 June 2018
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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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04 Feb 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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