Liquidation
Company Information for CAVENDISH PHARMACIES LIMITED
SCOTT HOUSE, 12/16 FREDERICK STREET, GLASGOW, G1 1HJ,
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Company Registration Number
SC143405
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAVENDISH PHARMACIES LIMITED | |
Legal Registered Office | |
SCOTT HOUSE 12/16 FREDERICK STREET GLASGOW G1 1HJ Other companies in G1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR GRAHAM MITCHELL |
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ALISTAIR GRAHAM MITCHELL |
||
JOYCE MACDOUGALL MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
4.17(Scot) | NOTICE OF FINAL MEETING OF CRED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 10 CAVENDISH DRIVE NEWTON MEARNS GLASGOW G77 5NY | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 34-35 THE AVENUE NEWTON MEARNS GLASGOW G77 6EZ | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 31/03/94--------- £ SI 498@1=498 £ IC 2/500 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | AIB GROUP (UK) P.L.C. | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) P.L.C. | |
FLOATING CHARGE | Satisfied | AIB GROUP (UK) P.L.C. | |
STANDARD SECURITY | Outstanding | AAH PHARMACEUTICALS LIMITED | |
STANDARD SECURITY | Outstanding | STATIM FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | STATIM FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | AAH PHARMACEUTICALS LIMITED |
The top companies supplying to UK government with the same SIC code (5231 - Dispensing chemists) as CAVENDISH PHARMACIES LIMITED are:
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. |