Alexandra Parade Pharmacy Limited

Company Registration Number: SC199282

Scottish Company

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Alexandra Parade Pharmacy Limited is a Private Company Limited by Shares first registered on 27 August 1999.

Registered Address

23 CROW ROAD
GLASGOW
G11 7RT

There are 25 companies currently registered at this postcode, including this one.

All companies at G11 7RT

Registration Data

Company Number

SC199282

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £588,228£651,907£1,106,978£1,007,419£988,530
of which Cash £354,326£308,176£171,370£322,687£178,947
Total Assets £588,228£651,907£1,106,978£1,007,419£988,530
Current Liabilities £1,154,460£1,107,169£804,450£685,930£659,194
Net Current Assets £-566,232£-455,262£302,528£321,489£329,336
Total Net Worth £-555,320£-444,839£316,426£340,020£354,043

Previous Names

  • MACNEWCO THIRTY SIX LIMITED, active until 29 September 1999

Company Officers

  • MAJHU, Sanjay

    Secretary

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Pharmacist

    4 Hughenden Gardens
    Glasgow
    G12 9XW

  • MAJHU, Sanjay

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1968

    4 Hughenden Gardens
    Glasgow
    G12 9XW

  • SHERGILL, Harminder Singh

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1979

    23 Crow Road
    Glasgow
    G11 7RT

  • MARTIN, Paul Francis

    Secretary

    Appointed on 26 October 1999

    Resigned on 31 August 2007

    Barncluith House
    Barncluith Road
    Hamilton
    Lanarkshire
    ML3 7UG

  • MACDONALDS

    Corporate Nominee Secretary

    Appointed on 27 August 1999

    Resigned on 26 October 1999

    279
    St Stephen's House
    Bath Street
    Glasgow
    G2 4JL

  • BROWN, Edward Joseph

    Director

    Appointed on 15 February 2000

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1928

    11 Inch Marnock
    East Kilbride
    Glasgow
    Lanarkshire
    G74 2JQ

  • BROWN, Marie Therese

    Director

    Appointed on 31 October 1999

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1966

    27a India Street
    Edinburgh
    Midlothian
    EH3 6HE

  • MARTIN, Catherine Ann

    Director

    Appointed on 26 October 1999

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1964

    Barncluith House
    Barncluith Road
    Hamilton
    Lanarkshire
    ML3 7UG

  • MARTIN, Paul Francis

    Director

    Appointed on 26 October 1999

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Chemist

    Month of birth: July 1963

    Barncluith House
    Barncluith Road
    Hamilton
    Lanarkshire
    ML3 7UG

  • MCDIARMID, Fergus Archibald

    Director

    Appointed on 27 August 1999

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    20 Lothian Court
    Lethington Place
    Glasgow
    Lanarkshire
    G41 3BJ

  • PAW, Pranay Jayantilal

    Director

    Appointed on 3 November 2011

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Consultant Pharmacist

    Month of birth: September 1963

    1a
    Carlyle Road
    Rowley Regis
    West Midlands
    B65 9BQ
    England

  • SALWAN, Neeraj

    Director

    Appointed on 31 August 2007

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1971

    28 Milngavie Road
    Glasgow
    G61 2DP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9Y9FK. Transaction: MzE2MDMxMTg1MGFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DITK. Transaction: MzE1NzA1OTgyOWFkaXF6a2N4.

  3. 4 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5COKZBE. Transaction: MzE1NDQ1Mzg4N2FkaXF6a2N4.

  4. 30 March 2016 Previous accounting period extended from 31 October 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X53VD288. Transaction: MzE0NTIwOTk0MmFkaXF6a2N4.

  5. 17 February 2016 Satisfaction of charge SC1992820004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YJB7F. Transaction: MzE0MjA4MTYyOWFkaXF6a2N4.

  6. 31 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIHU9. Transaction: MzEzMDA3NTgxNmFkaXF6a2N4.

  7. 11 August 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4CT0340. Transaction: MzEyODI4NzM4M2FkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAB7I9. Transaction: MzEwNzQwMjkxMGFkaXF6a2N4.

  9. 1 August 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3DBDNC9. Transaction: MzEwNDg3NTA0M2FkaXF6a2N4.

  10. 17 October 2013 Registration of charge 1992820004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2J61AJU. Transaction: MzA4NzEzODI3NmFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN90SH. Transaction: MzA4NDc4NjExNWFkaXF6a2N4.

  12. 7 August 2013 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2E8MK5K. Transaction: MzA4MzAxMDMwNGFkaXF6a2N4.

  13. 1 August 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DR4DGB. Transaction: MzA4MjU5MDUxMWFkaXF6a2N4.

  14. 27 July 2013 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2DH3Q5F. Transaction: MzA4MjMyODgzMmFkaXF6a2N4.

  15. 11 April 2013 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S261DPJQ. Transaction: MzA3NjIyMzgxOGFkaXF6a2N4.

  16. 26 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S231RWW0. Transaction: MzA3MzU3MDAyOWFkaXF6a2N4.

  17. 28 January 2013 Termination of appointment of Pranay Paw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZCKQX. Transaction: MzA3MTgyMjAyNWFkaXF6a2N4.

  18. 2 October 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOMXRF. Transaction: MzA2NTE0MzI2OGFkaXF6a2N4.

  19. 1 August 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1EBO8OI. Transaction: MzA2MTc3MjAwMWFkaXF6a2N4.

  20. 30 November 2011 Appointment of Mr Pranay Jayantilal Paw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHQPRZO7. Transaction: MzA0ODE0OTc3OGFkaXF6a2N4.

  21. 21 November 2011 Appointment of Mr Harminder Singh Shergill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDYFHZFI. Transaction: MzA0NzQ3NTY5NmFkaXF6a2N4.

  22. 21 November 2011 Termination of appointment of Neeraj Salwan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDY7AZF3. Transaction: MzA0NzQ3NTEyOGFkaXF6a2N4.

  23. 2 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XN4X4X7T. Transaction: MzA0MzE3MTc4NmFkaXF6a2N4.

  24. 2 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SS9G6W8J. Transaction: MzA0MTQ1MDczM2FkaXF6a2N4.

  25. 1 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X3OMUN0R. Transaction: MzAyMjM4NjMwNmFkaXF6a2N4.

  26. 2 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S2S17M4K. Transaction: MzAyMDU5NDU2NWFkaXF6a2N4.

  27. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SG7HGCSG. Transaction: MjA0MDQ4ODg4OWFkaXF6a2N4.

  28. 28 August 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H48CS1. Transaction: MjA0MDIyOTQxNGFkaXF6a2N4.

  29. 22 June 2009 Accounting reference date extended from 31/08/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SJ0EDAV7. Transaction: MjAzNTUwNjcwMWFkaXF6a2N4.

  30. 22 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6W63CD. Transaction: MjAxMzg1MDIzNWFkaXF6a2N4.

  31. 11 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SU2C731B. Transaction: MjAxMzIxNDI3OGFkaXF6a2N4.

  32. 1 September 2008 Accounting reference date shortened from 31/10/2007 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: SUKNG2OZ. Transaction: MjAxMjI0Njk5NmFkaXF6a2N4.

  33. 20 February 2008 Accounting reference date shortened from 31/01/08 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIO5GXDY. Transaction: MDE5MjU3ODY0NWFkaXF6a2N4.

  34. 20 November 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkzOTUzNmFkaXF6a2N4.

  35. 15 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTc1NjA5M2FkaXF6a2N4.

  36. 12 September 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NTM4MTM5OGFkaXF6a2N4.

  37. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM4Mjc5MGFkaXF6a2N4.

  38. 11 September 2007 Registered office changed on 11/09/07 from: 37 the murray square east kilbride glasgow lanarkshire G75 0BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM4NDI1NWFkaXF6a2N4.

  39. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM4MTM4NmFkaXF6a2N4.

  40. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM4Mjk4NmFkaXF6a2N4.

  41. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM4Mjk3N2FkaXF6a2N4.

  42. 11 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM4MTM4NWFkaXF6a2N4.

  43. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM4MjkzMWFkaXF6a2N4.

  44. 11 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM4Mjk4N2FkaXF6a2N4.

  45. 8 September 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4MzU2ODU5M2FkaXF6a2N4.

  46. 6 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg2NDMxMWFkaXF6a2N4.

  47. 24 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE3NzY5M2FkaXF6a2N4.

  48. 31 August 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY4Mjg3MGFkaXF6a2N4.

  49. 6 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MzI4MTc4OGFkaXF6a2N4.

  50. 30 August 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1MzcwMWFkaXF6a2N4.

  51. 4 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NjAyMTY4MWFkaXF6a2N4.

  52. 21 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgyNTA5OGFkaXF6a2N4.

  53. 1 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNjA4ODA5MWFkaXF6a2N4.

  54. 1 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg2MzYxMmFkaXF6a2N4.

  55. 2 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMDk5MzE4MGFkaXF6a2N4.

  56. 12 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1MDk1OGFkaXF6a2N4.

  57. 28 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDExOTI3M2FkaXF6a2N4.

  58. 28 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyODM3NzYxMGFkaXF6a2N4.

  59. 27 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczNzgwM2FkaXF6a2N4.

  60. 26 April 2000 Accounting reference date extended from 31/08/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODAxNjE4MGFkaXF6a2N4.

  61. 6 April 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwOTMwNTQ5NGFkaXF6a2N4.

  62. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQxMDEzN2FkaXF6a2N4.

  63. 10 November 1999 Registered office changed on 10/11/99 from: 1 claremont terrace glasgow lanarkshire G3 7UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEzOTQxOGFkaXF6a2N4.

  64. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMzMzIzM2FkaXF6a2N4.

  65. 2 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU2MzM2MWFkaXF6a2N4.

  66. 2 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY2NzM0OGFkaXF6a2N4.

  67. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU5MTg3MWFkaXF6a2N4.

  68. 2 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM3MTY3N2FkaXF6a2N4.

  69. 31 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDE3NTU1MmFkaXF6a2N4.

  70. 31 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjAxNDk5OGFkaXF6a2N4.

  71. 28 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzY3NTAzNWFkaXF6a2N4.

  72. 27 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDk3ODkzM2FkaXF6a2N4.

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