CARRICK KNOWE PHARMACY LIMITED
BANKELL HOUSE, STRATHBLANE ROAD, MILNGAVIE, GLASGOW G62 8LE- Active
- Private Limited Company
- Company No. SC234251
- Last Updated: 01 Mar 2024
Company Profile
CARRICK KNOWE PHARMACY LIMITED was incorporated on Thursday, July 18, 2002 as a Private Limited Company with registered address in GLASGOW. CARRICK KNOWE PHARMACY LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 22 years 7 months and 6 days.
| Name | CARRICK KNOWE PHARMACY LIMITED |
|---|---|
| Company number | SC234251 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKELL HOUSE, STRATHBLANE ROAD MILNGAVIE GLASGOW G62 8LE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The M & D Green Group Limited Milngavie, G62 8LE |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caroline Cameron Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan David Alexander Cameron Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CARRICK KNOWE PHARMACY LIMITED | 18 Jul 2002 |