MALLAIG VILLAGE PHARMACY LIMITED
GLASGOW

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Company number SC315862
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address CLEMENTS CHARTERED ACCOUNTANTS, 39 ST VINCENT PLACE, GLASGOW, G1 2ER
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of MALLAIG VILLAGE PHARMACY LIMITED are www.mallaigvillagepharmacy.co.uk, and www.mallaig-village-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallaig Village Pharmacy Limited is a Private Limited Company. The company registration number is SC315862. Mallaig Village Pharmacy Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Mallaig Village Pharmacy Limited is Clements Chartered Accountants 39 St Vincent Place Glasgow G1 2er. . MACKIE, Raymond is a Secretary of the company. MACKIE, Gael Jaye is a Director of the company. MACKIE, Raymond is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MACKIE, Raymond
Appointed Date: 02 February 2007

Director
MACKIE, Gael Jaye
Appointed Date: 02 February 2007
68 years old

Director
MACKIE, Raymond
Appointed Date: 02 February 2007
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Raymond Mackie M.R. Pharm.S.
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gael Jaye Mackie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLAIG VILLAGE PHARMACY LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 21 more events
13 Feb 2007
Ad 02/02/07--------- £ si 98@1=98 £ ic 2/100
13 Feb 2007
New secretary appointed;new director appointed
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
02 Feb 2007
Incorporation

MALLAIG VILLAGE PHARMACY LIMITED Charges

24 February 2007
Bond & floating charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…