CENTRAL PHARMACIES (UK) LIMITED
GLASGOW

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Company number SC230534
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address 25 SANDYFORD PLACE, GLASGOW, G3 7NG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of CENTRAL PHARMACIES (UK) LIMITED are www.centralpharmaciesuk.co.uk, and www.central-pharmacies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Pharmacies Uk Limited is a Private Limited Company. The company registration number is SC230534. Central Pharmacies Uk Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Central Pharmacies Uk Limited is 25 Sandyford Place Glasgow G3 7ng. . ASLAM, Parvez is a Secretary of the company. ASLAM, Parvez is a Director of the company. MCLAREN, Gavin David Callum is a Director of the company. Secretary ASLAM, Parvez has been resigned. Secretary O'BRIEN, Joanne has been resigned. Secretary OBRIEN, Joanne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCLAREN, Andrew Hugh has been resigned. Director MCLAREN, Stewart Mcintosh has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
ASLAM, Parvez
Appointed Date: 19 June 2012
Director
ASLAM, Parvez
Appointed Date: 18 April 2002
65 years old
Director
MCLAREN, Gavin David Callum
Appointed Date: 18 April 2002
54 years old

Resigned Directors

Secretary
ASLAM, Parvez
Resigned: 05 November 2010
Appointed Date: 16 September 2008
Secretary
O'BRIEN, Joanne
Resigned: 16 September 2008
Appointed Date: 18 April 2002
Secretary
OBRIEN, Joanne
Resigned: 19 June 2012
Appointed Date: 05 November 2010
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Director
MCLAREN, Andrew Hugh
Resigned: 06 April 2004
Appointed Date: 18 April 2002
49 years old
Director
MCLAREN, Stewart Mcintosh
Resigned: 06 April 2004
Appointed Date: 18 April 2002
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Persons With Significant Control

Mr Gavin David Callum Mclaren
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Parvez Aslam
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL PHARMACIES (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,231,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
10 May 2002
New director appointed
10 May 2002
Ad 23/04/02--------- £ si 998@1=998 £ ic 2/1000
19 Apr 2002
Director resigned
19 Apr 2002
Secretary resigned
18 Apr 2002
Incorporation

CENTRAL PHARMACIES (UK) LIMITED Charges

1 April 2005
Bond & floating charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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