JOHN KENNEDY (PHARMACY) LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 2NH

Company number SC136614
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address 4 CAMERON DRIVE, BEARSDEN, GLASGOW, G61 2NH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 40,000 . The most likely internet sites of JOHN KENNEDY (PHARMACY) LIMITED are www.johnkennedypharmacy.co.uk, and www.john-kennedy-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. John Kennedy Pharmacy Limited is a Private Limited Company. The company registration number is SC136614. John Kennedy Pharmacy Limited has been working since 13 February 1992. The present status of the company is Active. The registered address of John Kennedy Pharmacy Limited is 4 Cameron Drive Bearsden Glasgow G61 2nh. . KENNEDY, Audrey Ann is a Secretary of the company. KENNEDY, Audrey Ann is a Director of the company. KENNEDY, John Murray is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
KENNEDY, Audrey Ann
Appointed Date: 13 February 1992
Director
KENNEDY, Audrey Ann
Appointed Date: 01 September 2008
67 years old
Director
KENNEDY, John Murray
Appointed Date: 13 February 1992
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 13 February 1992
Appointed Date: 13 February 1992
Nominee Director
MABBOTT, Stephen
Resigned: 13 February 1992
Appointed Date: 13 February 1992
74 years old

Persons With Significant Control

Mr John Murray Kennedy
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Ann Kennedy
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN KENNEDY (PHARMACY) LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 40,000
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 40,000
...
... and 58 more events
24 Jun 1992
Director resigned
24 Jun 1992
Secretary resigned
27 May 1992
Partic of mort/charge *
14 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1992
Incorporation

JOHN KENNEDY (PHARMACY) LIMITED Charges

24 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: 67 argyll street, dunoon.
15 January 2003
Standard security
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 65-67 srgyll street, dunoon.
21 May 1992
Floating charge
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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