MARNELL PHARMACY LTD
GLASGOW

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Company number SC525301
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address C/O MORISONS LLP, 53 BOTHWELL STREET, GLASGOW, G2 6TS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 January 2017 to 30 April 2017; Confirmation statement made on 26 January 2017 with updates; Registration of charge SC5253010002, created on 23 December 2016. The most likely internet sites of MARNELL PHARMACY LTD are www.marnellpharmacy.co.uk, and www.marnell-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marnell Pharmacy Ltd is a Private Limited Company. The company registration number is SC525301. Marnell Pharmacy Ltd has been working since 27 January 2016. The present status of the company is Active. The registered address of Marnell Pharmacy Ltd is C O Morisons Llp 53 Bothwell Street Glasgow G2 6ts. . MARNELL, Shaun Christopher is a Director of the company. Director GANNON, Lucy Rae has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MARNELL, Shaun Christopher
Appointed Date: 27 January 2016
43 years old

Resigned Directors

Director
GANNON, Lucy Rae
Resigned: 27 January 2016
Appointed Date: 27 January 2016
45 years old

Persons With Significant Control

Mr Shaun Christopher Marnell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARNELL PHARMACY LTD Events

21 Mar 2017
Current accounting period extended from 31 January 2017 to 30 April 2017
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
05 Jan 2017
Registration of charge SC5253010002, created on 23 December 2016
14 May 2016
Registration of charge SC5253010001, created on 3 May 2016
09 May 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 1,000
...
... and 0 more events
09 May 2016
Change of share class name or designation
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Termination of appointment of Lucy Rae Gannon as a director on 27 January 2016
01 Mar 2016
Appointment of Mr Shaun Christopher Marnell as a director on 27 January 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MARNELL PHARMACY LTD Charges

23 December 2016
Charge code SC52 5301 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 31 townhead, kirkintilloch, glasgow. DMB17020…
3 May 2016
Charge code SC52 5301 0001
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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