Active
Company Information for ABBEY CHEMISTS LTD
C/O ALEXANDER SLOAN, 7TH FLOOR, 180, ST. VINCENT STREET, GLASGOW, G2 5SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ABBEY CHEMISTS LTD | |
Legal Registered Office | |
C/O ALEXANDER SLOAN, 7TH FLOOR, 180 ST. VINCENT STREET GLASGOW G2 5SG Other companies in G2 | |
Company Number | SC323221 | |
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Company ID Number | SC323221 | |
Date formed | 2007-05-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB930670435 |
Last Datalog update: | 2025-04-05 12:39:40 |
Companies House |
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Officer | Role | Date Appointed |
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ASGHER MOHAMMED |
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ASGHER MOHAMMED |
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FARZANA MOHAMMED |
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IMRAN MOHAMMED |
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SIRAJ MOHAMMED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AL-MEEZAN NURSERY | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
AFKM LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
SSCT LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
AFKM LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
19/12/24 STATEMENT OF CAPITAL GBP 503 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
Sub-division of shares on 2024-10-04 | ||
Resolutions passed:<ul><li>Resolution Various subdivision of shares 02/10/2024</ul> | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/02/21 | |
SH08 | Change of share class name or designation | |
SH01 | 08/01/21 STATEMENT OF CAPITAL GBP 503.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM C/O C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM 38 Cadogan Street Glasgow G2 7HF | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IMRAN MOHAMMED / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARZANA MOHAMMED / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASGHER MOHAMMED / 31/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ASGHER MOHAMMED on 2013-12-31 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIRAJ MOHAMMED | |
AP01 | DIRECTOR APPOINTED DR IMRAN MOHAMMED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2012-06-27 GBP 501 | |
CAP-SS | Solvency statement dated 22/06/12 | |
SH20 | Statement by directors | |
RES06 | REDUCE ISSUED CAPITAL 22/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASGHER MOHAMMED / 01/01/2010 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 144 WEST GEORGE STREET GLASGOW G2 2HG | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASGHER MOHAMMED / 11/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 08/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | |
ELRES | S252 DISP LAYING ACC 08/05/07 | |
ELRES | S386 DISP APP AUDS 08/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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 ABBEY CHEMISTS LTD
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ABBEY CHEMISTS LTD 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. |