AMR DRUG CO. LTD.
STIRLING

Hellopages » Stirling » Stirling » FK7 7NP

Company number SC099417
Status Active
Incorporation Date 4 June 1986
Company Type Private Limited Company
Address 79-81 BANDEATH INDUSTRIAL ESTATE, THROSK, STIRLING, SCOTLAND, FK7 7NP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 180 . The most likely internet sites of AMR DRUG CO. LTD. are www.amrdrugco.co.uk, and www.amr-drug-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Amr Drug Co Ltd is a Private Limited Company. The company registration number is SC099417. Amr Drug Co Ltd has been working since 04 June 1986. The present status of the company is Active. The registered address of Amr Drug Co Ltd is 79 81 Bandeath Industrial Estate Throsk Stirling Scotland Fk7 7np. . EMBREY, Michael is a Secretary of the company. CRUICKSHANK, Alexander Douglas Miller is a Director of the company. WICKS, Noel James is a Director of the company. Secretary RODDEN, Anne-Marie has been resigned. Director RODDEN, Anne-Marie has been resigned. Director RODDEN, Michael has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
EMBREY, Michael
Appointed Date: 25 June 2015
Director
CRUICKSHANK, Alexander Douglas Miller
Appointed Date: 25 June 2015
50 years old
Director
WICKS, Noel James
Appointed Date: 26 May 2015
48 years old

Resigned Directors

Secretary
RODDEN, Anne-Marie
Resigned: 25 June 2015
Director
RODDEN, Anne-Marie
Resigned: 25 June 2015
64 years old
Director
RODDEN, Michael
Resigned: 25 June 2015
67 years old

Persons With Significant Control

Web Pharmacy Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

AMR DRUG CO. LTD. Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 180
31 Jul 2015
Termination of appointment of Anne-Marie Rodden as a secretary on 25 June 2015
31 Jul 2015
Appointment of Mr Michael Embrey as a secretary on 25 June 2015
...
... and 89 more events
26 Nov 1986
Accounting reference date notified as 30/11
04 Nov 1986
Company name changed mesolarch LIMITED\certificate issued on 04/11/86
16 Oct 1986
Registered office changed on 16/10/86 from: 24 castle street edinburgh EH2 3JQ
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Certificate of Incorporation

AMR DRUG CO. LTD. Charges

3 July 2015
Charge code SC09 9417 0006
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the shop formerly number ten and now number…
25 June 2015
Charge code SC09 9417 0005
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
2 August 1993
Floating charge
Delivered: 11 August 1993
Status: Satisfied on 3 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
2 July 1993
Standard security
Delivered: 20 July 1993
Status: Satisfied on 28 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 96/98 high street, alness.
7 December 1988
Standard security
Delivered: 20 December 1988
Status: Satisfied on 12 March 1992
Persons entitled: Station Finance LTD
Description: Shop at 46 high street, stewarton, ayrshire.
12 February 1987
Floating charge
Delivered: 20 February 1987
Status: Satisfied on 12 March 1992
Persons entitled: Station Finance LTD
Description: The whole assets of the company…

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