CMAM PHARMACY LIMITED
GLASGOW

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Company number SC333815
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge SC3338150004 in full. The most likely internet sites of CMAM PHARMACY LIMITED are www.cmampharmacy.co.uk, and www.cmam-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmam Pharmacy Limited is a Private Limited Company. The company registration number is SC333815. Cmam Pharmacy Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Cmam Pharmacy Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . DUFFY, Arlene Margaret is a Director of the company. HENRY, Claudia Maria is a Director of the company. Secretary CONETTA, Claudia Maria has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
DUFFY, Arlene Margaret
Appointed Date: 12 November 2007
46 years old
Director
HENRY, Claudia Maria
Appointed Date: 12 November 2007
45 years old

Resigned Directors

Secretary
CONETTA, Claudia Maria
Resigned: 04 October 2011
Appointed Date: 12 November 2007
Secretary
BRIAN REID LTD.
Resigned: 12 November 2007
Appointed Date: 12 November 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Cmam Limited
Notified on: 27 April 2016
Nature of control: Ownership of shares – 75% or more

CMAM PHARMACY LIMITED Events

09 Jan 2017
Confirmation statement made on 12 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Satisfaction of charge SC3338150004 in full
22 Apr 2016
Registration of charge SC3338150004, created on 8 April 2016
29 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
...
... and 33 more events
29 Nov 2007
New director appointed
15 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007
Secretary resigned
15 Nov 2007
Director resigned
12 Nov 2007
Incorporation

CMAM PHARMACY LIMITED Charges

8 April 2016
Charge code SC33 3815 0004
Delivered: 22 April 2016
Status: Satisfied on 13 July 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 January 2013
Floating charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
30 April 2010
Floating charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Undertaking & all property & assets present & future…

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