ALEXANDRA PARADE PHARMACY LIMITED
MACNEWCO THIRTY SIX LIMITED

Hellopages » Glasgow City » Glasgow City » G11 7RT

Company number SC199282
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 23 CROW ROAD, GLASGOW, G11 7RT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of ALEXANDRA PARADE PHARMACY LIMITED are www.alexandraparadepharmacy.co.uk, and www.alexandra-parade-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Alexandra Parade Pharmacy Limited is a Private Limited Company. The company registration number is SC199282. Alexandra Parade Pharmacy Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Alexandra Parade Pharmacy Limited is 23 Crow Road Glasgow G11 7rt. . MAJHU, Sanjay is a Secretary of the company. MAJHU, Sanjay is a Director of the company. SHERGILL, Harminder Singh is a Director of the company. Secretary MARTIN, Paul Francis has been resigned. Nominee Secretary MACDONALDS has been resigned. Director BROWN, Edward Joseph has been resigned. Director BROWN, Marie Therese has been resigned. Director MARTIN, Catherine Ann has been resigned. Director MARTIN, Paul Francis has been resigned. Director MCDIARMID, Fergus Archibald has been resigned. Director PAW, Pranay Jayantilal has been resigned. Director SALWAN, Neeraj has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MAJHU, Sanjay
Appointed Date: 31 August 2007
Director
MAJHU, Sanjay
Appointed Date: 31 August 2007
57 years old
Director
SHERGILL, Harminder Singh
Appointed Date: 03 November 2011
45 years old

Resigned Directors

Secretary
MARTIN, Paul Francis
Resigned: 31 August 2007
Appointed Date: 26 October 1999
Nominee Secretary
MACDONALDS
Resigned: 26 October 1999
Appointed Date: 27 August 1999
Director
BROWN, Edward Joseph
Resigned: 31 August 2007
Appointed Date: 15 February 2000
97 years old
Director
BROWN, Marie Therese
Resigned: 28 August 2007
Appointed Date: 31 October 1999
59 years old
Director
MARTIN, Catherine Ann
Resigned: 31 August 2007
Appointed Date: 26 October 1999
61 years old
Director
MARTIN, Paul Francis
Resigned: 31 August 2007
Appointed Date: 26 October 1999
62 years old
Director
MCDIARMID, Fergus Archibald
Resigned: 26 October 1999
Appointed Date: 27 August 1999
59 years old
Director
PAW, Pranay Jayantilal
Resigned: 28 January 2013
Appointed Date: 03 November 2011
62 years old
Director
SALWAN, Neeraj
Resigned: 03 November 2011
Appointed Date: 31 August 2007
54 years old

Persons With Significant Control

Mr Sanjay Majhu
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ALEXANDRA PARADE PHARMACY LIMITED Events

21 Mar 2017
Satisfaction of charge 3 in full
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
04 Aug 2016
Satisfaction of charge 2 in full
30 Mar 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
...
... and 63 more events
02 Nov 1999
New secretary appointed;new director appointed
31 Oct 1999
Memorandum and Articles of Association
31 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Sep 1999
Company name changed macnewco thirty six LIMITED\certificate issued on 29/09/99
27 Aug 1999
Incorporation

ALEXANDRA PARADE PHARMACY LIMITED Charges

1 October 2013
Charge code SC19 9282 0004
Delivered: 17 October 2013
Status: Satisfied on 17 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
19 February 2013
Floating charge
Delivered: 26 February 2013
Status: Satisfied on 21 March 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
31 August 2007
Bond & floating charge
Delivered: 15 September 2007
Status: Satisfied on 4 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 March 2000
Bond & floating charge
Delivered: 6 April 2000
Status: Satisfied on 8 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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