APOTHICARE PHARMA LTD

26 DOUGLAS AVENUE, AIRTH CASTLE, AIRTH  FK2 8GF
  • Active
  • Private Limited Company
  • Company No. SC651640
  • Last Updated: 01 Mar 2024

Company Profile

APOTHICARE PHARMA LTD was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in AIRTH. APOTHICARE PHARMA LTD 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 4 years 8 months and 19 days.

Name APOTHICARE PHARMA LTD
Company number SC651640
Company type Private Limited Company
Incorporation date 15 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 26 DOUGLAS AVENUE
AIRTH CASTLE
AIRTH
FK2 8GF
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
Mrs Gael Mackie Nationality: British Dates: Wednesday, January 15, 2020 - Monday, January 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Raymond Mackie Nationality: British Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Eilidh Brice Nationality: British Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-125 days left)
Latest accounts 31 August 2022
Next confirmation statement due 12 February 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
APOTHICARE PHARMA LTD 15 Jan 2020