KELLOCK PHARMACY LIMITED
GLASGOW DALGLEN (NO. 841) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 0JP

Company number SC236596
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 1 COO LANE, EAGLESHAM, GLASGOW, G76 0JP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Dominic Kellock as a director on 23 November 2015. The most likely internet sites of KELLOCK PHARMACY LIMITED are www.kellockpharmacy.co.uk, and www.kellock-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Kellock Pharmacy Limited is a Private Limited Company. The company registration number is SC236596. Kellock Pharmacy Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Kellock Pharmacy Limited is 1 Coo Lane Eaglesham Glasgow G76 0jp. . KELLOCK, Mary Josephine is a Secretary of the company. KELLOCK, Bruce is a Director of the company. KELLOCK, Mary Josephine is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director KELLOCK, Dominic has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
KELLOCK, Mary Josephine
Appointed Date: 08 November 2002
Director
KELLOCK, Bruce
Appointed Date: 08 November 2002
73 years old
Director
KELLOCK, Mary Josephine
Appointed Date: 08 November 2002
72 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 10 September 2002
Director
KELLOCK, Dominic
Resigned: 23 November 2015
Appointed Date: 08 November 2002
39 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 08 November 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Bruce Kellock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Josephine Kellock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELLOCK PHARMACY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Nov 2015
Termination of appointment of Dominic Kellock as a director on 23 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 36 more events
22 Nov 2002
New secretary appointed;new director appointed
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
18 Nov 2002
Company name changed dalglen (no. 841) LIMITED\certificate issued on 18/11/02
10 Sep 2002
Incorporation

KELLOCK PHARMACY LIMITED Charges

12 February 2003
Standard security
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 26A the braes shopping centre, castlemilk…
19 December 2002
Bond & floating charge
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

KELLOCK & JORDAN LIMITED KELLOCK ENTERPRISES LTD KELLOCK PROJECT MGMT LIMITED KELLOCKBANK LIMITED KELLOE AND DISTRICT WORKMEN'S CLUB AND INSTITUTE LIMITED KELLOE LIMITED KELLOE PHOENIX CENTRE LIMITED