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Home > Scotland > WOODSIDE PHARMACY (GLASGOW) LIMITED
Company Information for

WOODSIDE PHARMACY (GLASGOW) LIMITED

204 POLMADIE ROAD, HAMPDEN PARK INDUSTRIAL ESTATE, GLASGOW, G42 0PH,
Company Registration Number
SC049409
Private Limited Company
Liquidation

Company Overview

About Woodside Pharmacy (glasgow) Ltd
WOODSIDE PHARMACY (GLASGOW) LIMITED was founded on 1971-10-29 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Woodside Pharmacy (glasgow) Limited is a Private Limited Company registered in SCOTLAND 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
WOODSIDE PHARMACY (GLASGOW) LIMITED
 
Legal Registered Office
204 POLMADIE ROAD
HAMPDEN PARK INDUSTRIAL ESTATE
GLASGOW
G42 0PH
Other companies in G20
 
Filing Information
Company Number SC049409
Company ID Number SC049409
Date formed 1971-10-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 31/03/2021
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB262210503  
Last Datalog update: 2021-05-07 07:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODSIDE PHARMACY (GLASGOW) LIMITED
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Company Officers of WOODSIDE PHARMACY (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
MUNRO PHARMACY LIMITED
 Company Secretary 2004-09-30
AAH TWENTY FOUR LIMITED
 Director 1989-02-15
BOOTS UK LIMITED
 Director 1989-02-15
WILLIAM JENNINGS
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GARY BRIAN KENNEDY
 Director 2014-01-06 2017-06-30
KEVIN JAMES SNOWBALL
 Director 2010-10-01 2014-01-06
MUNRO PHARMACY LIMITED
 Director 2004-09-30 2010-10-01
DONALD MUNRO LIMITED
 Company Secretary 2000-04-01 2004-09-30
DONALD MUNRO LIMITED
 Director 1989-02-15 2004-09-30
JAMES CARMICHAEL (CHEMISTS) LIMITED
 Director 1989-02-15 2002-03-14
JOHN CURRIE
 Company Secretary 1994-01-27 2000-03-31
JOHN CURRIE
 Director 1994-01-27 2000-03-31
GORDON SINCLAIR NIVEN
 Company Secretary 1989-02-15 1993-11-01
GORDON SINCLAIR NIVEN
 Director 1989-02-15 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AAH TWENTY FOUR LIMITED RUBY DCO TWENTY LIMITED Director 1995-04-01 CURRENT 1982-10-06 Active - Proposal to Strike off
AAH TWENTY FOUR LIMITED MARYHILL DISPENSARY LIMITED Director 1988-04-04 CURRENT 1979-10-31 Active
BOOTS UK LIMITED CLAREPHARM LIMITED Director 1994-06-17 CURRENT 1994-06-17 Active
BOOTS UK LIMITED TUSCHEM LIMITED Director 1992-04-18 CURRENT 1984-06-14 Active
BOOTS UK LIMITED BECCLES H.C.C. LIMITED Director 1991-09-13 CURRENT 1982-10-01 Active
BOOTS UK LIMITED TORRINGTON PARK H.C.C. LIMITED Director 1991-05-08 CURRENT 1982-04-05 Active
BOOTS UK LIMITED HOLMSCROFT H. C. LIMITED Director 1989-03-26 CURRENT 1979-06-19 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
2021-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-15
2021-03-23MEM/ARTSARTICLES OF ASSOCIATION
2021-03-23RES01ADOPT ARTICLES 23/03/21
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-02-13AA01Current accounting period extended from 30/09/19 TO 31/03/20
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM Woodside Health Centre Barr Street Glasgow G20 7LR
2020-02-13AP01DIRECTOR APPOINTED MR CHRISTIAN KEEN
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR AAH TWENTY FOUR LIMITED
2020-02-13AP03Appointment of Mrs Nichola Louise Legg as company secretary on 2020-01-06
2020-02-13TM02Termination of appointment of Munro Pharmacy Limited on 2020-01-06
2019-11-18AP01DIRECTOR APPOINTED MR KEVIN CLIVE BIRCH
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENNINGS
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-03-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-24AP01DIRECTOR APPOINTED MR WILLIAM JENNINGS
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY BRIAN KENNEDY
2017-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-26LATEST SOC26/02/17 STATEMENT OF CAPITAL;GBP 900
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-01CH01Director's details changed for Mr Gary Brian Kennedy on 2016-08-31
2016-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 900
2016-02-25AR0118/02/16 ANNUAL RETURN FULL LIST
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 900
2015-02-24AR0118/02/15 ANNUAL RETURN FULL LIST
2014-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 900
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-04AP01DIRECTOR APPOINTED MR GARY BRIAN KENNEDY
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SNOWBALL
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-26AR0118/02/13 ANNUAL RETURN FULL LIST
2012-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-03-05AR0118/02/12 ANNUAL RETURN FULL LIST
2011-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-03-16AR0118/02/11 ANNUAL RETURN FULL LIST
2011-03-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-26AP01DIRECTOR APPOINTED KEVIN JAMES SNOWBALL
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MUNRO PHARMACY LIMITED
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-15AR0118/02/10 FULL LIST
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNRO PHARMACY LIMITED / 08/04/2010
2010-04-14AD02SAIL ADDRESS CREATED
2010-04-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MUNRO PHARMACY LIMITED / 08/04/2010
2010-04-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOOTS UK LIMITED / 08/04/2010
2010-04-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AAH TWENTY FOUR LIMITED / 08/04/2010
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-30363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-06363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-19363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-21363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-22288aNEW SECRETARY APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288bSECRETARY RESIGNED
2005-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-06363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-10-23288cDIRECTOR'S PARTICULARS CHANGED
2003-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-06363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-11288bDIRECTOR RESIGNED
2002-03-08363(288)SECRETARY RESIGNED
2002-03-08363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-18288aNEW SECRETARY APPOINTED
2001-03-31363(288)DIRECTOR RESIGNED
2001-03-31363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-03-09363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-03-05363sRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-23363sRETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1997-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-21363sRETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-22363sRETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1995-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-05287REGISTERED OFFICE CHANGED ON 05/05/95 FROM: BANNERMAN JOHNSTONE MACLAY TARA HOUSE 46 BATH STREET GLASGOW G2 1HG
1995-02-13363sRETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
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

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to WOODSIDE PHARMACY (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-04-26
Resolution2021-04-26
Appointmen2021-04-26
Fines / Sanctions
No fines or sanctions have been issued against WOODSIDE PHARMACY (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODSIDE PHARMACY (GLASGOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 WOODSIDE PHARMACY (GLASGOW) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where WOODSIDE PHARMACY (GLASGOW) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWOODSIDE PHARMACY (GLASGOW) LIMITEDEvent Date2021-04-26
 
Initiating party Event TypeResolution
Defending partyWOODSIDE PHARMACY (GLASGOW) LIMITEDEvent Date2021-04-26
 
Initiating party Event TypeAppointmen
Defending partyWOODSIDE PHARMACY (GLASGOW) LIMITEDEvent Date2021-04-26
Company Number: SC049409 Name of Company: WOODSIDE PHARMACY (GLASGOW) LIMITED Nature of Business: 47730 – Dispensing chemist in specialised stores 86900 – Other human health activities Registered offi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODSIDE PHARMACY (GLASGOW) 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 WOODSIDE PHARMACY (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G42 0PH