Active
Company Information for KELLOCK PHARMACY LIMITED
1 COO LANE, EAGLESHAM, GLASGOW, G76 0JP,
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Company Registration Number
SC236596
Private Limited Company
Active |
Company Name | |
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KELLOCK PHARMACY LIMITED | |
Legal Registered Office | |
1 COO LANE EAGLESHAM GLASGOW G76 0JP Other companies in G76 | |
Company Number | SC236596 | |
---|---|---|
Company ID Number | SC236596 | |
Date formed | 2002-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB624287633 |
Last Datalog update: | 2023-09-05 13:45:49 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC KELLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY JOSEPHINE KELLOCK |
Company Secretary | ||
BRUCE KELLOCK |
Director | ||
MARY JOSEPHINE KELLOCK |
Director | ||
DOMINIC KELLOCK |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2365960003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
PSC02 | Notification of Domkell Limited as a person with significant control on 2018-04-16 | |
PSC07 | CESSATION OF MARY JOSEPHINE KELLOCK AS A PSC | |
PSC07 | CESSATION OF BRUCE KELLOCK AS A PSC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY KELLOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY KELLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY KELLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KELLOCK | |
AP01 | DIRECTOR APPOINTED MR DOMINIC KELLOCK | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KELLOCK | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dominic Kellock on 2013-09-03 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 30/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 FULL LIST | |
AR01 | 30/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/10/02 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 841) LIMITED CERTIFICATE ISSUED ON 18/11/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-12-31 | £ 203,758 |
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Creditors Due Within One Year | 2011-12-31 | £ 242,572 |
Creditors and other liabilities
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 KELLOCK PHARMACY LIMITED
Cash Bank In Hand | 2012-12-31 | £ 325,695 |
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Cash Bank In Hand | 2011-12-31 | £ 236,640 |
Current Assets | 2012-12-31 | £ 633,854 |
Current Assets | 2011-12-31 | £ 537,704 |
Debtors | 2012-12-31 | £ 246,386 |
Debtors | 2011-12-31 | £ 236,980 |
Fixed Assets | 2012-12-31 | £ 353,315 |
Fixed Assets | 2011-12-31 | £ 389,437 |
Shareholder Funds | 2012-12-31 | £ 783,411 |
Shareholder Funds | 2011-12-31 | £ 684,569 |
Stocks Inventory | 2012-12-31 | £ 61,773 |
Stocks Inventory | 2011-12-31 | £ 64,084 |
Tangible Fixed Assets | 2012-12-31 | £ 28,315 |
Tangible Fixed Assets | 2011-12-31 | £ 31,937 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as KELLOCK PHARMACY 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. |