CORNTON CHEMIST LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4SQ

Company number SC259001
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 163 BATH STREET, GLASGOW, G2 4SQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Director's details changed for Mrs Jennifer Ritchie Gibson Weir-Ahmed on 17 June 2016. The most likely internet sites of CORNTON CHEMIST LIMITED are www.corntonchemist.co.uk, and www.cornton-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornton Chemist Limited is a Private Limited Company. The company registration number is SC259001. Cornton Chemist Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Cornton Chemist Limited is 163 Bath Street Glasgow G2 4sq. . WEIR, Jennifer Ritchie Gibson is a Director of the company. Secretary MACFARLANE, Graham James has been resigned. Secretary MILLER, Jamie Roy has been resigned. Secretary MULLEN, Ian Matthew has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACFARLANE, Graham James has been resigned. Director MACFARLANE, Yvonne has been resigned. Director MULLEN, Ian Matthew has been resigned. Director MULLEN, Veronica Catherine has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Director
WEIR, Jennifer Ritchie Gibson
Appointed Date: 01 March 2007
46 years old

Resigned Directors

Secretary
MACFARLANE, Graham James
Resigned: 08 August 2005
Appointed Date: 10 November 2003

Secretary
MILLER, Jamie Roy
Resigned: 29 January 2009
Appointed Date: 01 March 2007

Secretary
MULLEN, Ian Matthew
Resigned: 01 March 2007
Appointed Date: 08 August 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Director
MACFARLANE, Graham James
Resigned: 08 August 2005
Appointed Date: 10 November 2003
61 years old

Director
MACFARLANE, Yvonne
Resigned: 08 August 2005
Appointed Date: 10 November 2003
61 years old

Director
MULLEN, Ian Matthew
Resigned: 01 March 2007
Appointed Date: 08 August 2005
79 years old

Director
MULLEN, Veronica Catherine
Resigned: 01 March 2007
Appointed Date: 08 August 2005
79 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Holm Pharm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNTON CHEMIST LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Jul 2016
Director's details changed for Mrs Jennifer Ritchie Gibson Weir-Ahmed on 17 June 2016
10 Mar 2016
Registration of charge SC2590010002, created on 2 March 2016
03 Mar 2016
Satisfaction of charge 1 in full
...
... and 49 more events
26 Nov 2003
Accounting reference date extended from 30/11/04 to 31/03/05
26 Nov 2003
Registered office changed on 26/11/03 from: caledonia house 89 seaward street glasgow G41 1HJ
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

CORNTON CHEMIST LIMITED Charges

2 March 2016
Charge code SC25 9001 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
26 January 2010
Floating charge
Delivered: 3 February 2010
Status: Satisfied on 3 March 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…