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Home > Scotland > AMR DRUG CO. LTD.
Company Information for

AMR DRUG CO. LTD.

79-81 BANDEATH INDUSTRIAL ESTATE, THROSK, STIRLING, FK7 7NP,
Company Registration Number
SC099417
Private Limited Company
Active

Company Overview

About Amr Drug Co. Ltd.
AMR DRUG CO. LTD. was founded on 1986-06-04 and has its registered office in Stirling. The organisation's status is listed as "Active". Amr Drug Co. Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMR DRUG CO. LTD.
 
Legal Registered Office
79-81 BANDEATH INDUSTRIAL ESTATE
THROSK
STIRLING
FK7 7NP
Other companies in KA1
 
Filing Information
Company Number SC099417
Company ID Number SC099417
Date formed 1986-06-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
Last Datalog update: 2019-09-11 16:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMR DRUG CO. LTD.
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Company Officers of AMR DRUG CO. LTD.

Current Directors
Officer Role Date Appointed
MICHAEL EMBREY
 Company Secretary 2015-06-25
ALEXANDER DOUGLAS MILLER CRUICKSHANK
 Director 2015-06-25
NOEL JAMES WICKS
 Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE-MARIE RODDEN
 Company Secretary 1989-03-02 2015-06-25
ANNE-MARIE RODDEN
 Director 1990-02-01 2015-06-25
MICHAEL RODDEN
 Director 1989-03-02 2015-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DOUGLAS MILLER CRUICKSHANK JOHN KENNEDY (PHARMACY) LIMITED Director 2018-04-06 CURRENT 1992-02-13 Active
ALEXANDER DOUGLAS MILLER CRUICKSHANK PANORAMA HEALTHCARE LIMITED Director 2016-11-16 CURRENT 2016-10-12 Active
ALEXANDER DOUGLAS MILLER CRUICKSHANK OPTIMISE MARKETPLACE LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2015-11-24
ALEXANDER DOUGLAS MILLER CRUICKSHANK HKPC LIMITED Director 2013-02-19 CURRENT 2012-07-03 Active - Proposal to Strike off
ALEXANDER DOUGLAS MILLER CRUICKSHANK JEMM RADIO LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2016-03-23
ALEXANDER DOUGLAS MILLER CRUICKSHANK RIGHT MEDICINE LIMITED Director 2013-02-01 CURRENT 2012-05-15 Dissolved 2016-05-17
ALEXANDER DOUGLAS MILLER CRUICKSHANK WHALEY LTD Director 2012-11-09 CURRENT 2012-05-02 Dissolved 2016-07-05
ALEXANDER DOUGLAS MILLER CRUICKSHANK THROSK REPACKING LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2013-12-20
ALEXANDER DOUGLAS MILLER CRUICKSHANK S.C.A.C. LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
ALEXANDER DOUGLAS MILLER CRUICKSHANK CRU&CO PROPERTIES LTD Director 2005-06-29 CURRENT 2005-06-29 Active
NOEL JAMES WICKS JOHN KENNEDY (PHARMACY) LIMITED Director 2018-04-06 CURRENT 1992-02-13 Active
NOEL JAMES WICKS CARCROW LTD Director 2016-02-23 CURRENT 2011-09-02 Active - Proposal to Strike off
NOEL JAMES WICKS WEB PHARMACY LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
NOEL JAMES WICKS RIGHT MEDICINE PHARMACY LIMITED Director 2002-02-28 CURRENT 2002-02-28 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
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-03DS01Application to strike the company off the register
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-10-15RES13Resolutions passed:Entering into and delivery of an asset purchase agreement between the company and its sole member web pharmacy is approved // entering into a delivery of assignation of the companys interest in and to the lease of 32 lochside road, d...
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 180
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 180
2016-02-26AR0101/02/16 ANNUAL RETURN FULL LIST
2015-07-31TM02Termination of appointment of Anne-Marie Rodden on 2015-06-25
2015-07-31AP03Appointment of Mr Michael Embrey as company secretary on 2015-06-25
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE RODDEN
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODDEN
2015-07-31AP01DIRECTOR APPOINTED MR ALEXANDER DOUGLAS MILLER CRUICKSHANK
2015-07-31AP01DIRECTOR APPOINTED MR NOEL JAMES WICKS
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM 37 Portland Road Kilmarnock Ayrshire KA1 2DJ
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0994170006
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0994170005
2015-05-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 180
2015-02-17AR0101/02/15 ANNUAL RETURN FULL LIST
2014-06-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 180
2014-02-14AR0101/02/14 ANNUAL RETURN FULL LIST
2013-06-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-04MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 4
2012-06-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0101/02/12 FULL LIST
2011-07-06AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-14AR0101/02/11 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODDEN / 01/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE RODDEN / 01/01/2011
2011-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE RODDEN / 01/02/2011
2010-06-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-15AR0101/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODDEN / 01/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE RODDEN / 01/02/2010
2009-05-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-06-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-08190LOCATION OF DEBENTURE REGISTER
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: PO BOX 5 37 PORTLAND ROAD KILMARNOCK KA1 2DJ
2008-02-08353LOCATION OF REGISTER OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-16363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-13363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-23363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-14363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-15363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-11363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-22363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-25363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-17363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-12363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-03363sRETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1995-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-02-09363sRETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
1994-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-09225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 28/02
1993-08-11410(Scot)PARTIC OF MORT/CHARGE *****
1993-07-20410(Scot)PARTIC OF MORT/CHARGE *****
1993-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-20CERTNMCOMPANY NAME CHANGED MICHAEL RODDEN (STEWARTON) LIMIT ED CERTIFICATE ISSUED ON 21/05/93
1993-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-05-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
1993-03-17363sRETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
1992-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
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 AMR DRUG CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMR DRUG CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-03 Outstanding BANK OF SCOTLAND PLC
2015-06-25 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 1993-08-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-07-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-12-07 Satisfied STATION FINANCE LTD
FLOATING CHARGE 1987-02-12 Satisfied STATION FINANCE LTD
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29

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 AMR DRUG CO. LTD.

Intangible Assets
Patents
We have not found any records of AMR DRUG CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AMR DRUG CO. LTD.
Trademarks
We have not found any records of AMR DRUG CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMR DRUG CO. LTD.. 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 AMR DRUG CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AMR DRUG CO. LTD. 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 AMR DRUG CO. LTD. 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 AMR DRUG CO. LTD. 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.
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    Other companies at postcode FK7 7NP