ACME DRUG CO. LIMITED
GLASGOW

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Company number SC140324
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address 204 POLMADIE ROAD, HAMPDEN PARK INDUSTRIAL ESTATE, GLASGOW, STRATHCLYDE, G5 0HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ACME DRUG CO. LIMITED are www.acmedrugco.co.uk, and www.acme-drug-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Cathcart Rail Station is 1.6 miles; to Charing Cross (Glasgow) Rail Station is 2.1 miles; to Busby Rail Station is 4.1 miles; to Baillieston Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acme Drug Co Limited is a Private Limited Company. The company registration number is SC140324. Acme Drug Co Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Acme Drug Co Limited is 204 Polmadie Road Hampden Park Industrial Estate Glasgow Strathclyde G5 0hd. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary MILTON, Larane has been resigned. Secretary SMERDON, Peter has been resigned. Nominee Secretary JORDANS (SCOTLAND) LIMITED has been resigned. Director BEER, Thorsten has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MILTON, John Douglas has been resigned. Director MILTON, Larane has been resigned. Director MURDOCK, Andrew Mark has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director WILLETTS, Andrew John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
MILTON, Larane
Resigned: 31 May 2001
Appointed Date: 18 September 1992
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 May 2001
Nominee Secretary
JORDANS (SCOTLAND) LIMITED
Resigned: 18 September 1992
Appointed Date: 18 September 1992
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 31 May 2001
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 31 May 2001
72 years old
Director
MILTON, John Douglas
Resigned: 31 May 2001
Appointed Date: 18 September 1992
63 years old
Director
MILTON, Larane
Resigned: 31 May 2001
Appointed Date: 18 September 1992
62 years old
Director
MURDOCK, Andrew Mark
Resigned: 07 April 2008
Appointed Date: 31 May 2001
67 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 September 1992
Appointed Date: 18 September 1992

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ACME DRUG CO. LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 107 more events
22 Oct 1992
Registered office changed on 22/10/92 from: 60 st enoch square glasgow G1 4AG
25 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
22 Sep 1992
Director resigned;new director appointed
22 Sep 1992
Registered office changed on 22/09/92 from: 24 great king street edinburgh lothian EH3 6QN
18 Sep 1992
Incorporation

ACME DRUG CO. LIMITED Charges

15 August 2000
Standard security
Delivered: 18 August 2000
Status: Satisfied on 4 June 2001
Persons entitled: National Westminster Bank PLC
Description: Shop premises at 19/20 station road, dumbarton.
28 March 2000
Floating charge
Delivered: 3 April 2000
Status: Satisfied on 4 June 2001
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
9 November 1999
Standard security
Delivered: 12 November 1999
Status: Satisfied on 8 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39 eastwoodmains road, giffnock.
9 September 1999
Standard security
Delivered: 17 September 1999
Status: Satisfied on 29 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 & 20 station road dumbarton.
12 August 1996
Standard security
Delivered: 28 August 1996
Status: Satisfied on 29 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of shop premises at unit 2,hallhill road,barlanark.
5 June 1996
Standard security
Delivered: 12 June 1996
Status: Satisfied on 29 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of shop premises forming UNITS1 & 2 tannahill…
28 May 1996
Standard security
Delivered: 5 June 1996
Status: Satisfied on 29 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of shop premises at 176 main street,barrhead.
7 February 1995
Standard security
Delivered: 9 February 1995
Status: Satisfied on 29 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 fenwick place, giffnock, glasgow.
1 December 1992
Standard security
Delivered: 15 December 1992
Status: Satisfied on 14 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 moss street, paisley.
23 October 1992
Floating charge
Delivered: 29 October 1992
Status: Satisfied on 6 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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