MARKINCH PHARMACY LIMITED
NORWOOD, 3 BEECH ROAD, LENZIE G66 4HN- Active
- Private Limited Company
- Company No. SC237259
- Last Updated: 01 Mar 2024
Company Profile
MARKINCH PHARMACY LIMITED was incorporated on Tuesday, September 24, 2002 as a Private Limited Company with registered address in LENZIE. MARKINCH 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 and 28 days.
| Name | MARKINCH PHARMACY LIMITED |
|---|---|
| Company number | SC237259 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORWOOD 3 BEECH ROAD LENZIE G66 4HN |
|---|---|
| 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 |
|---|---|
| Dears Healthcare Limited Cortmalaw Avenue, G33 1TE |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Markinch Healthcare Limited High Street, Markinch, KY7 6DQ |
Dates: Tuesday, March 2, 2021 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Stuart Nationality: British |
Dates: Tuesday, October 16, 2018 - Tuesday, March 2, 2021
significant influence or control
|
| Mr John Stuart Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, September 29, 2017
significant influence or control
|
| Mr Duncan Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 7, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-175 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARKINCH PHARMACY LIMITED | 24 Sep 2002 |