Albapharm Unichem Limited

Company Registration Number: SC342520

Scottish Company

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Albapharm Unichem Limited is a Private Company Limited by Shares first registered on 7 May 2008. Its current registered address is in Glasgow.

Registered Address

THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE

There are 213 companies currently registered at this postcode, including this one.

All companies at G1 3PE

Registration Data

Company Number

SC342520

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £166,454£188,246£145,596£114,552£182,952£94,273
of which Cash £104,660£72,258£54,856£72,487£95,861£28,730
Total Assets £166,454£188,246£145,596£114,552£182,952£94,273
Current Liabilities £326,871£207,974£156,472£169,553£184,742£93,214
Net Current Assets £-160,417£-19,728£-10,876£-55,001£-1,790£1,059
Total Net Worth £-160,417£-19,728£-10,876£-55,001£-1,768£1,264

Previous Names

No previous names

Company Officers

  • HMS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 September 2012

     

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

  • MCELREA, Keith Richard

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1975

    Whithorn Pharmacy
    St. John Street
    Whithorn
    Newton Stewart
    Wigtownshire, Dumfries & Galloway
    DG8 8PD
    Scotland

  • SHIMMINS, Colin Campbell

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1968

    Woodside Pharmacy
    The Cross
    Doune
    Perthshire
    FK16 6BQ
    Scotland

  • SLAINE, Stephen Henry

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1965

    Mccloy's Chemist
    Maghera Street
    Kilrea
    Coleraine
    County Londonderry
    BT51 5QL
    Northern Ireland

  • STAKIM, Mark

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1975

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

  • BRIAN REID LTD.

    Secretary

    Appointed on 7 May 2008

    Resigned on 7 May 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CURRIE, David

    Secretary

    Appointed on 7 May 2008

    Resigned on 20 September 2012

    Ard Mhuirich
    Cliasmol
    Isle Of Harris
    HS3 3AR

  • MARSDEN, Richard Stephen

    Director

    Appointed on 1 June 2012

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1956

    Bishopton Rise
    Bishopton
    Ripon
    North Yorkshire
    HG4 2QL
    England

  • MCALLISTER, Leonard Watts

    Director

    Appointed on 7 May 2008

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1954

    1 Cruickshank Park
    Hillside
    Montrose
    Angus
    DD10 9NA

  • OWENS, Francis James

    Director

    Appointed on 30 September 2008

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1955

    18 Gartcows Road
    Falkirk
    Stirlingshire
    FK1 5QT

  • SHIELS, Ronald Andrew

    Director

    Appointed on 1 July 2013

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1947

    Lynlarig House
    8 Annfield Road
    Inverness
    Inverness-Shire
    IV2 3HX
    Scotland

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 7 May 2008

    Resigned on 7 May 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A7NZKJ. Transaction: MzE1MjExOTYxMmFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X575L5G3. Transaction: MzE0ODcyMDAxNGFkaXF6a2N4.

  3. 8 October 2015 Appointment of Mark Stakim as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X4HM5NEB. Transaction: MzEzMjY5MzUzOWFkaXF6a2N4.

  4. 18 August 2015 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: S4DPHXZL. Transaction: MzEyODk0MDM4N2FkaXF6a2N4.

  5. 2 July 2015 Termination of appointment of Ronald Andrew Shiels as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X4ATBGQB. Transaction: MzEyNjMyOTEwM2FkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPB5D. Transaction: MzEyNDM3MTgxN2FkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOW8H. Transaction: MzExNDIwOTkyNmFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38A9108. Transaction: MzEwMDMzOTYwOGFkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1LMW. Transaction: MzA5MDkyMDIzOWFkaXF6a2N4.

  10. 11 October 2013 Appointment of Mr Stephen Henry Slaine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQLPEO. Transaction: MzA4NjgxODg2MGFkaXF6a2N4.

  11. 11 October 2013 Appointment of Mr Colin Campbell Shimmins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQLO3M. Transaction: MzA4NjgxODM1OGFkaXF6a2N4.

  12. 11 October 2013 Appointment of Mr Keith Richard Mcelrea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQLNQG. Transaction: MzA4NjgxODExNWFkaXF6a2N4.

  13. 5 August 2013 Termination of appointment of Richard Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4VGSH. Transaction: MzA4MjczNTQ3MWFkaXF6a2N4.

  14. 8 July 2013 Appointment of Mr Ronald Andrew Shiels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C6Z6PK. Transaction: MzA4MTE0ODYxN2FkaXF6a2N4.

  15. 6 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29YV7L7. Transaction: MzA3OTMzMjUwN2FkaXF6a2N4.

  16. 6 June 2013 Register inspection address has been changed from C/O Holmes Mackillop Solicitors 109 Douglas Street Blythswood Square Glasgow G2 4HB Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X29YV7KZ. Transaction: MzA3OTMzMjAwOWFkaXF6a2N4.

  17. 25 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzQ1MjUzNWFkaXF6a2N4.

  18. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52FIG. Transaction: MzA2OTc3MTE4M2FkaXF6a2N4.

  19. 26 September 2012 Appointment of Hms Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S1HXRO1K. Transaction: MzA2NDc5ODUyNGFkaXF6a2N4.

  20. 26 September 2012 Termination of appointment of David Currie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1HXROEA. Transaction: MzA2NDc5ODQ2NmFkaXF6a2N4.

  21. 20 September 2012 Registered office address changed from Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW32FF. Transaction: MzA2NDQ0MjEzNWFkaXF6a2N4.

  22. 13 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0ULN5. Transaction: MzA1OTA5OTQ3MmFkaXF6a2N4.

  23. 8 June 2012 Appointment of Mr Richard Stephen Marsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ANYKSR. Transaction: MzA1ODgxNjE1MGFkaXF6a2N4.

  24. 8 June 2012 Termination of appointment of Francis Owens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANYI3S. Transaction: MzA1ODgxNTA4MGFkaXF6a2N4.

  25. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OP1Z55. Transaction: MzA0OTg3MjY5OGFkaXF6a2N4.

  26. 22 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XZGTFV7M. Transaction: MzAzOTI2Mjg5MGFkaXF6a2N4.

  27. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYDXTPYG. Transaction: MzAyODg2OTc2MmFkaXF6a2N4.

  28. 2 July 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XP537LCY. Transaction: MzAxODc4OTIxMmFkaXF6a2N4.

  29. 2 July 2010 Director's details changed for Francis James Owens on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XP536LCX. Transaction: MzAxODc4ODMzMWFkaXF6a2N4.

  30. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAQXEGL4. Transaction: MzAwNzE0MzcyMGFkaXF6a2N4.

  31. 15 December 2009 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XGG2EFTH. Transaction: MzAwNTAxMTkyMGFkaXF6a2N4.

  32. 13 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLAM9E23. Transaction: MzAwMDY1OTg1MGFkaXF6a2N4.

  33. 13 October 2009 Previous accounting period shortened from 31 May 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XLAC6E2Q. Transaction: MzAwMDY1ODc0OGFkaXF6a2N4.

  34. 9 September 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6M7D3M. Transaction: MjA0MDg4MzU5MWFkaXF6a2N4.

  35. 6 November 2008 Director appointed francis james owens [View PDF]

    Category: Officers. Type: 288a. Barcode: SS1WG4GH. Transaction: MjAxNzQzNDcyM2FkaXF6a2N4.

  36. 29 October 2008 Registered office changed on 29/10/2008 from 109 douglas street glasgow G2 4HB [View PDF]

    Category: Address. Type: 287. Barcode: SSCXQ49W. Transaction: MjAxNjcyNjU5MGFkaXF6a2N4.

  37. 29 October 2008 Appointment terminated director leonard mcallister [View PDF]

    Category: Officers. Type: 288b. Barcode: SSCXR49X. Transaction: MjAxNjcyNjUyNmFkaXF6a2N4.

  38. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjcyNjQ2NmFkaXF6a2N4.

  39. 11 June 2008 Secretary appointed david currie [View PDF]

    Category: Officers. Type: 288a. Barcode: SXMDU0CU. Transaction: MjAwNzAyMzcxOGFkaXF6a2N4.

  40. 11 June 2008 Director appointed leonard watts mcallister [View PDF]

    Category: Officers. Type: 288a. Barcode: SXMDS0CS. Transaction: MjAwNzAyMzYyNGFkaXF6a2N4.

  41. 9 May 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SZ47ZZJJ. Transaction: MjAwNTA4MjU5NmFkaXF6a2N4.

  42. 9 May 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SZ487ZJS. Transaction: MjAwNTA4MjUyN2FkaXF6a2N4.

  43. 9 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTA4MjQ4OWFkaXF6a2N4.

  44. 7 May 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XZ3HSZIP. Transaction: MjAwNDg2Njk3NmFkaXF6a2N4.

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