Active - Proposal to Strike off
Company Information for COMMUNITY DISPENSING SERVICES LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
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Company Registration Number
SC306670
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COMMUNITY DISPENSING SERVICES LIMITED | |
Legal Registered Office | |
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ Other companies in AB15 | |
Company Number | SC306670 | |
---|---|---|
Company ID Number | SC306670 | |
Date formed | 2006-08-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB911586622 |
Last Datalog update: | 2018-09-07 14:06:11 |
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Officer | Role | Date Appointed |
---|---|---|
THORNTONS LAW LLP |
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SAMANTHA REID |
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DALE WINCHESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
CATHERINE MARY VASS |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
STEWART MACPHERSON |
Director | ||
DALE WINCHESTER |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCHANHAVEN HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-27 | Active | |
N & F ENTERPRISE LIMITED | Director | 2011-02-21 | CURRENT | 2008-03-04 | Active | |
BUCHANHAVEN PHARMACY LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED | Director | 2004-12-01 | CURRENT | 1976-06-01 | Active | |
FWAR LTD | Director | 2008-05-29 | CURRENT | 2008-05-29 | Dissolved 2018-07-17 | |
BUCHANHAVEN PHARMACY LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WINCHESTER / 12/03/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA MELROSE / 01/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MELROSE / 01/10/2016 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM COLEBURN HOUSE LONGMORN ELGIN IV30 8SN SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM WHITEHALL HOUSE YEAMAN SHORE DUNDEE DD1 4BJ SCOTLAND | |
AP04 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 11/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VASS | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 11/08/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE ROSE STREET ABERDEEN AB10 1UD | |
AR01 | 11/08/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURREXT FROM 30/11/2010 TO 31/01/2011 | |
AR01 | 11/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACPHERSON | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA MELROSE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM ASH COTTAGE BANFF ROAD KEITH AB55 5HA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DALE WINCHESTER | |
AP04 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 10/02/2009 TO 30/11/2008 | |
AA | 10/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 10/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/09/06--------- £ SI 30@1=30 £ IC 2/32 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 COMMUNITY DISPENSING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as COMMUNITY DISPENSING SERVICES 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. |