Company number SC238737
Status Active
Incorporation Date 28 October 2002
Company Type Private Unlimited Company
Address CLARKS PHARMACY, 12-16 REGENT STREET, KEITH, MORAY, AB55 5DU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 1,000
; Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
GBP 1,000
. The most likely internet sites of CLARK'S PHARMACY are www.clarks.co.uk, and www.clark-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Clark S Pharmacy is a Private Unlimited Company.
The company registration number is SC238737. Clark S Pharmacy has been working since 28 October 2002.
The present status of the company is Active. The registered address of Clark S Pharmacy is Clarks Pharmacy 12 16 Regent Street Keith Moray Ab55 5du. . CLARK, Colin Edward is a Secretary of the company. CLARK, Colin Edward is a Director of the company. CLARK, Seonaid Henrietta is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mr Colin Edward Clark
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CLARK'S PHARMACY Events
28 Dec 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
29 Oct 2013
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
30 Nov 2012
Particulars of a mortgage or charge / charge no: 7
...
... and 17 more events
31 Jul 2003
Partic of mort/charge *
21 Jul 2003
Director's particulars changed
21 Jul 2003
Secretary's particulars changed;director's particulars changed
19 Nov 2002
Partic of mort/charge *
28 Oct 2002
Incorporation
22 November 2012
Standard security
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 15 balvenie street, dufftown.
16 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Pulteney town pharmacy, wick.
27 February 2008
Standard security
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Tenants interest in lease of 12/16 regent street, keith.
27 February 2008
Standard security
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Pultney town pharmacy, wick.
10 April 2006
Standard security
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28-30 seafield street, cullen.
25 July 2003
Floating charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Aah Pharmaceuticals LTD.
Description: 12-16 regent street, keith…
18 November 2002
Bond & floating charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…