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Company Information for

CAVENDISH PHARMACIES LIMITED

SCOTT HOUSE, 12/16 FREDERICK STREET, GLASGOW, G1 1HJ,
Company Registration Number
SC143405
Private Limited Company
Liquidation

Company Overview

About Cavendish Pharmacies Ltd
CAVENDISH PHARMACIES LIMITED was founded on 1993-03-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Cavendish Pharmacies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAVENDISH PHARMACIES LIMITED
 
Legal Registered Office
SCOTT HOUSE
12/16 FREDERICK STREET
GLASGOW
G1 1HJ
Other companies in G1
 
Filing Information
Company Number SC143405
Company ID Number SC143405
Date formed 1993-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2000
Account next due 31/01/2002
Latest return 24/03/2001
Return next due 21/04/2002
Type of accounts SMALL
Last Datalog update: 2019-04-04 06:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENDISH PHARMACIES LIMITED
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Company Officers of CAVENDISH PHARMACIES LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR GRAHAM MITCHELL
Company Secretary 1993-03-24
ALISTAIR GRAHAM MITCHELL
Director 1993-03-24
JOYCE MACDOUGALL MITCHELL
Director 1993-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1993-03-24 1993-03-24
JORDANS (SCOTLAND) LIMITED
Nominated Director 1993-03-24 1993-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2005-01-074.17(Scot)NOTICE OF FINAL MEETING OF CRED
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 10 CAVENDISH DRIVE NEWTON MEARNS GLASGOW G77 5NY
2002-03-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2002-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-05-23363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-04-11419a(Scot)DEC MORT/CHARGE *****
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-05-10363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-06-16363sRETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
1998-05-15363sRETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1997-06-10410(Scot)PARTIC OF MORT/CHARGE *****
1997-05-22410(Scot)PARTIC OF MORT/CHARGE *****
1997-05-22410(Scot)PARTIC OF MORT/CHARGE *****
1997-03-21363sRETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
1997-03-06287REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 34-35 THE AVENUE NEWTON MEARNS GLASGOW G77 6EZ
1996-12-19419a(Scot)DEC MORT/CHARGE *****
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-25419a(Scot)DEC MORT/CHARGE *****
1996-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-30363sRETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-30363sRETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-07363sRETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
1995-01-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-0788(2)RAD 31/03/94--------- £ SI 498@1=498 £ IC 2/500
1993-10-18410(Scot)PARTIC OF MORT/CHARGE *****
1993-09-29410(Scot)PARTIC OF MORT/CHARGE *****
1993-03-25287REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1993-03-25288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-03-25288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5231 - Dispensing chemists



Licences & Regulatory approval
We could not find any licences issued to CAVENDISH PHARMACIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAVENDISH PHARMACIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-06-10 Outstanding AIB GROUP (UK) P.L.C.
STANDARD SECURITY 1997-05-22 Outstanding AIB GROUP (UK) P.L.C.
FLOATING CHARGE 1997-05-06 Satisfied AIB GROUP (UK) P.L.C.
STANDARD SECURITY 1993-10-18 Outstanding AAH PHARMACEUTICALS LIMITED
STANDARD SECURITY 1993-10-18 Outstanding STATIM FINANCE LIMITED
BOND & FLOATING CHARGE 1993-09-14 Satisfied STATIM FINANCE LIMITED
BOND & FLOATING CHARGE 1993-09-14 Satisfied AAH PHARMACEUTICALS LIMITED
Intangible Assets
Patents
We have not found any records of CAVENDISH PHARMACIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVENDISH PHARMACIES LIMITED
Trademarks
We have not found any records of CAVENDISH PHARMACIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVENDISH PHARMACIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5231 - Dispensing chemists) as CAVENDISH PHARMACIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH PHARMACIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVENDISH PHARMACIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAVENDISH PHARMACIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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