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Home > Scotland > ALEXANDRA PARADE PHARMACY LIMITED
Company Information for

ALEXANDRA PARADE PHARMACY LIMITED

23 Crow Road, Glasgow, G11 7RT,
Company Registration Number
SC199282
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alexandra Parade Pharmacy Ltd
ALEXANDRA PARADE PHARMACY LIMITED was founded on 1999-08-27 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Alexandra Parade Pharmacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEXANDRA PARADE PHARMACY LIMITED
 
Legal Registered Office
23 Crow Road
Glasgow
G11 7RT
Other companies in G11
 
Filing Information
Company Number SC199282
Company ID Number SC199282
Date formed 1999-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-19 04:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDRA PARADE PHARMACY LIMITED
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Company Officers of ALEXANDRA PARADE PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
SANJAY MAJHU
 Company Secretary 2007-08-31
SANJAY MAJHU
 Director 2007-08-31
HARMINDER SINGH SHERGILL
 Director 2011-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PRANAY JAYANTILAL PAW
 Director 2011-11-03 2013-01-28
NEERAJ SALWAN
 Director 2007-08-31 2011-11-03
PAUL FRANCIS MARTIN
 Company Secretary 1999-10-26 2007-08-31
EDWARD JOSEPH BROWN
 Director 2000-02-15 2007-08-31
CATHERINE ANN MARTIN
 Director 1999-10-26 2007-08-31
PAUL FRANCIS MARTIN
 Director 1999-10-26 2007-08-31
MARIE THERESE BROWN
 Director 1999-10-31 2007-08-28
MACDONALDS
 Nominated Secretary 1999-08-27 1999-10-26
FERGUS ARCHIBALD MCDIARMID
 Director 1999-08-27 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY MAJHU MURRAY PHARMACY LIMITED Company Secretary 2007-10-01 CURRENT 1997-02-26 Active - Proposal to Strike off
SANJAY MAJHU APPLE HEALTHCARE HOLDINGS LTD. Company Secretary 2007-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off
SANJAY MAJHU C BRODIE LIMITED Director 2018-04-03 CURRENT 2011-03-22 Active
SANJAY MAJHU TARBERT PHARMACY LIMITED Director 2017-11-01 CURRENT 2004-03-29 Active
SANJAY MAJHU DALGETY HEALTHCARE LIMITED Director 2017-01-01 CURRENT 2016-07-25 Active - Proposal to Strike off
SANJAY MAJHU INVERARAY HEALTHCARE LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
SANJAY MAJHU WELLHOUSE HEALTHCARE LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
SANJAY MAJHU ASHOKA COOK SCHOOL LTD Director 2014-09-01 CURRENT 2011-07-01 Active
SANJAY MAJHU YESDEALON LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-07-05
SANJAY MAJHU PARKHEAD HEALTHCARE LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-09-04
SANJAY MAJHU SKIN APP LTD Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2016-06-28
SANJAY MAJHU ASHOKA EDINBURGH LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2016-06-28
SANJAY MAJHU THISTLE MED LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
SANJAY MAJHU HARLEQUIN RESTAURANTS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active - Proposal to Strike off
SANJAY MAJHU APPLE HEALTHCARE EDINBURGH LTD Director 2008-03-18 CURRENT 2008-03-18 Active
SANJAY MAJHU MURRAY PHARMACY LIMITED Director 2007-10-01 CURRENT 1997-02-26 Active - Proposal to Strike off
SANJAY MAJHU APPLE HEALTHCARE HOLDINGS LTD. Director 2007-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off
SANJAY MAJHU HARLEQUIN LEISURE TRADING LIMITED Director 2005-03-01 CURRENT 2005-01-06 Dissolved 2017-03-28
SANJAY MAJHU ASHOKA SHAKS LIMITED Director 2005-03-01 CURRENT 2000-01-31 Dissolved 2017-04-18
SANJAY MAJHU HARLEQUIN LEISURE GROUP LIMITED Director 2005-01-11 CURRENT 2004-10-13 Liquidation
SANJAY MAJHU APPLE HEALTHCARE SCOTLAND LTD Director 2003-03-24 CURRENT 2003-03-24 Active - Proposal to Strike off
HARMINDER SINGH SHERGILL WELLHOUSE HEALTHCARE LIMITED Director 2016-08-16 CURRENT 2016-07-22 Active - Proposal to Strike off
HARMINDER SINGH SHERGILL INVERARAY HEALTHCARE LIMITED Director 2016-08-16 CURRENT 2016-07-26 Active - Proposal to Strike off
HARMINDER SINGH SHERGILL DALGETY HEALTHCARE LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
HARMINDER SINGH SHERGILL TORRANCE HEALTHCARE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
HARMINDER SINGH SHERGILL APPLE HUTS LTD Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
HARMINDER SINGH SHERGILL THISTLE MED LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
HARMINDER SINGH SHERGILL APPLE HEALTHCARE HOLDINGS LTD. Director 2011-11-03 CURRENT 2007-08-09 Active - Proposal to Strike off
HARMINDER SINGH SHERGILL MURRAY PHARMACY LIMITED Director 2011-11-03 CURRENT 1997-02-26 Active - Proposal to Strike off
HARMINDER SINGH SHERGILL APPLE HEALTHCARE SCOTLAND LTD Director 2011-11-03 CURRENT 2003-03-24 Active - Proposal to Strike off
HARMINDER SINGH SHERGILL NEVIS HEALTHCARE LTD Director 2011-07-01 CURRENT 2011-07-01 Active

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-09-02CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-04-2831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-03-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-03-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-07-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-30AA01Previous accounting period extended from 31/10/15 TO 31/01/16
2016-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1992820004
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-31AR0127/08/15 ANNUAL RETURN FULL LIST
2015-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0127/08/14 ANNUAL RETURN FULL LIST
2014-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 1992820004
2013-09-10AR0127/08/13 ANNUAL RETURN FULL LIST
2013-08-07466(Scot)Alter floating charge 3
2013-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-07-27466(Scot)Alter floating charge 2
2013-04-11466(Scot)Alter floating charge 3
2013-02-26MG01sParticulars of a mortgage or charge / charge no: 3
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PRANAY PAW
2012-10-02AR0127/08/12 ANNUAL RETURN FULL LIST
2012-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-11-30AP01DIRECTOR APPOINTED MR PRANAY JAYANTILAL PAW
2011-11-21AP01DIRECTOR APPOINTED MR HARMINDER SINGH SHERGILL
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR NEERAJ SALWAN
2011-09-02AR0127/08/11 FULL LIST
2011-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-09-01AR0127/08/10 FULL LIST
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-06-22225PREVEXT FROM 31/08/2008 TO 31/10/2008
2008-09-22363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-11AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-01225CURRSHO FROM 31/10/2007 TO 31/08/2007
2008-02-20225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07
2007-11-20363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-09-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 37 THE MURRAY SQUARE EAST KILBRIDE GLASGOW LANARKSHIRE G75 0BH
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-08419a(Scot)DEC MORT/CHARGE *****
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-31363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-30363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-21363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-01363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-12363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-28363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-09-27363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-04-26225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01
2000-04-06410(Scot)PARTIC OF MORT/CHARGE *****
2000-03-10288aNEW DIRECTOR APPOINTED
1999-11-10287REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 1 CLAREMONT TERRACE GLASGOW LANARKSHIRE G3 7UQ
1999-11-02288bDIRECTOR RESIGNED
1999-11-02288bSECRETARY RESIGNED
1999-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALEXANDRA PARADE PHARMACY 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 ALEXANDRA PARADE PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2013-02-26 Satisfied RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2007-09-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2000-03-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-08-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDRA PARADE PHARMACY LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDRA PARADE PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDRA PARADE PHARMACY LIMITED
Trademarks
We have not found any records of ALEXANDRA PARADE PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDRA PARADE PHARMACY 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 (47730 - Dispensing chemist in specialised stores) as ALEXANDRA PARADE PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDRA PARADE PHARMACY 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 ALEXANDRA PARADE PHARMACY 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 ALEXANDRA PARADE PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G11 7RT