Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CARRICK KNOWE PHARMACY LIMITED
Company Information for

CARRICK KNOWE PHARMACY LIMITED

BANKELL HOUSE, STRATHBLANE ROAD, MILNGAVIE, GLASGOW, G62 8LE,
Company Registration Number
SC234251
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carrick Knowe Pharmacy Ltd
CARRICK KNOWE PHARMACY LIMITED was founded on 2002-07-18 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Carrick Knowe Pharmacy Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARRICK KNOWE PHARMACY LIMITED
 
Legal Registered Office
BANKELL HOUSE, STRATHBLANE ROAD
MILNGAVIE
GLASGOW
G62 8LE
Other companies in EH10
 
Filing Information
Company Number SC234251
Company ID Number SC234251
Date formed 2002-07-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB804072660  
Last Datalog update: 2026-01-06 21:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRICK KNOWE PHARMACY LIMITED
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.

Company Officers of CARRICK KNOWE PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE CAMERON
 Company Secretary 2004-07-06
ALAN DAVID ALEXANDER CAMERON
 Director 2002-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAYS WS
 Company Secretary 2002-08-02 2004-07-06
BRIAN REID LTD.
 Nominated Secretary 2002-07-18 2002-08-02
STEPHEN MABBOTT LTD.
 Nominated Director 2002-07-18 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID ALEXANDER CAMERON CULBO INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 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
2025-12-16FIRST GAZETTE notice for voluntary strike-off
2025-12-08Application to strike the company off the register
2025-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/25
2025-09-01CONFIRMATION STATEMENT MADE ON 17/07/25, WITH NO UPDATES
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-07-25CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-01-0531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2342510004
2022-06-08AA01Previous accounting period extended from 31/03/22 TO 31/05/22
2022-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-06-06Termination of appointment of Caroline Cameron on 2022-06-01
2022-06-06CESSATION OF CAROLINE CAMERON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06CESSATION OF ALAN DAVID ALEXANDER CAMERON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID ALEXANDER CAMERON
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 98 Oxgangs Road Edinburgh EH10 7AZ
2022-06-06DIRECTOR APPOINTED MR MARTIN JOHN GREEN
2022-06-06Notification of The M & D Green Group Limited as a person with significant control on 2022-06-01
2022-06-06PSC02Notification of The M & D Green Group Limited as a person with significant control on 2022-06-01
2022-06-06AP01DIRECTOR APPOINTED MR MARTIN JOHN GREEN
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 98 Oxgangs Road Edinburgh EH10 7AZ
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID ALEXANDER CAMERON
2022-06-06PSC07CESSATION OF CAROLINE CAMERON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06TM02Termination of appointment of Caroline Cameron on 2022-06-01
2022-05-31RP04CS01
2022-05-31RP04AR01Second filing of the annual return made up to 2010-07-17
2022-05-31AR0117/07/08 ANNUAL RETURN FULL LIST
2022-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CAMERON
2021-10-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-08-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0117/07/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0117/07/14 ANNUAL RETURN FULL LIST
2013-08-26AR0117/07/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AR0117/07/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0117/07/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-04-27MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 2
2011-01-20MG01sParticulars of a mortgage or charge / charge no: 3
2010-08-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13466(Scot)Alter floating charge 1
2010-08-10466(Scot)Alter floating charge 2
2010-07-19AR0117/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Alan Cameron on 2010-07-17
2010-06-09466(Scot)Alter floating charge 2
2010-03-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-08-22363sRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-08-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-23AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-24288cSECRETARY'S PARTICULARS CHANGED
2007-07-24363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-18363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-19288bSECRETARY RESIGNED
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 11 ATHOLL CRESCENT EDINBURGH EH3 8HE
2004-07-19288aNEW SECRETARY APPOINTED
2004-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/04
2004-07-19363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-15225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-02-20CERTNMCOMPANY NAME CHANGED BAYWOOD LIMITED CERTIFICATE ISSUED ON 20/02/03
2002-08-2388(2)RAD 02/08/02--------- £ SI 998@1=998 £ IC 2/1000
2002-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-07123NC INC ALREADY ADJUSTED 02/08/02
2002-08-07RES04£ NC 100/10000 02/08/
2002-08-05287REGISTERED OFFICE CHANGED ON 05/08/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2002-08-05288bDIRECTOR RESIGNED
2002-08-05288bSECRETARY RESIGNED
2002-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CARRICK KNOWE PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CARRICK KNOWE PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-01-20 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-03-03 Satisfied RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2008-08-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 52,977
Creditors Due After One Year 2012-03-31 £ 76,844

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARRICK KNOWE PHARMACY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 82,450
Cash Bank In Hand 2012-03-31 £ 81,507
Current Assets 2013-03-31 £ 235,520
Current Assets 2012-03-31 £ 234,282
Debtors 2013-03-31 £ 104,548
Debtors 2012-03-31 £ 106,218
Fixed Assets 2013-03-31 £ 668,018
Fixed Assets 2012-03-31 £ 714,509
Secured Debts 2013-03-31 £ 77,274
Secured Debts 2012-03-31 £ 154,623
Shareholder Funds 2013-03-31 £ 49,628
Shareholder Funds 2012-03-31 £ 70,598
Stocks Inventory 2013-03-31 £ 48,522
Stocks Inventory 2012-03-31 £ 46,557
Tangible Fixed Assets 2013-03-31 £ 11,768
Tangible Fixed Assets 2012-03-31 £ 14,509

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARRICK KNOWE PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRICK KNOWE PHARMACY LIMITED
Trademarks
We have not found any records of CARRICK KNOWE PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRICK KNOWE 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 CARRICK KNOWE PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARRICK KNOWE 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 CARRICK KNOWE 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 CARRICK KNOWE PHARMACY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G62 8LE