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Company Information for

NORVIK PHARMACIES LIMITED

79-81 BANDEATH INDUSTRIAL ESTATE, THROSK, STIRLING, FK7 7NP,
Company Registration Number
SC109313
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Norvik Pharmacies Ltd
NORVIK PHARMACIES LIMITED was founded on 1988-02-18 and has its registered office in Stirling. The organisation's status is listed as "Active - Proposal to Strike off". Norvik Pharmacies Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORVIK PHARMACIES LIMITED
 
Legal Registered Office
79-81 BANDEATH INDUSTRIAL ESTATE
THROSK
STIRLING
FK7 7NP
Other companies in AB15
 
Filing Information
Company Number SC109313
Company ID Number SC109313
Date formed 1988-02-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB865363010  
Last Datalog update: 2024-02-05 19:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORVIK PHARMACIES LIMITED
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Company Officers of NORVIK PHARMACIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN FARQUHAR
 Company Secretary 1989-07-24
ALISTAIR JOHN STEWART FARQUHAR
 Director 1989-07-24
JOHANNA ELIZABETH FARQUHAR
 Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
RONA MACKAY FARQUHAR
 Director 1989-07-24 2018-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FARQUHAR FLORIAGE LIMITED Company Secretary 2005-01-31 CURRENT 1989-08-16 Active
ALISTAIR JOHN STEWART FARQUHAR LEDGE 1119 LIMITED Director 2015-05-13 CURRENT 2015-05-13 Dissolved 2016-09-13
ALISTAIR JOHN STEWART FARQUHAR NORTH EAST ARTS TOURING LIMITED Director 2010-09-25 CURRENT 2010-06-09 Active
ALISTAIR JOHN STEWART FARQUHAR FLORIAGE LIMITED Director 2005-01-31 CURRENT 1989-08-16 Active
JOHANNA ELIZABETH FARQUHAR NORVIK HOLDINGS LIMITED Director 2016-05-06 CURRENT 2015-12-15 Active - Proposal to Strike off
JOHANNA ELIZABETH FARQUHAR MORAY HEARING CARE LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off

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
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-10-20CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-01-19AP03Appointment of Mr Michael Embrey as company secretary on 2021-01-08
2021-01-19AP01DIRECTOR APPOINTED MR NOEL JAMES WICKS
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM 17 Cluny Square Buckie AB56 1HA Scotland
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN STEWART FARQUHAR
2021-01-19TM02Termination of appointment of John Farquhar on 2021-01-08
2021-01-19PSC07CESSATION OF ALASTIAR JOHN STEWART FARQUHAR AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1093130004
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTIAR JOHN STEWART FARQUHAR
2020-03-09PSC07CESSATION OF ALISTAIR JOHN STEWART FARQUHAR AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09PSC02Notification of Norvik Holdings Limited as a person with significant control on 2016-05-09
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA ELIZABETH FARQUHAR
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 8 ROYFOLD CRESCENT ABERDEEN AB15 6BH
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RONA FARQUHAR
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 8 ROYFOLD CRESCENT ABERDEEN AB15 6BH
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RONA FARQUHAR
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-16RES01ADOPT ARTICLES 16/05/16
2016-05-16CC04Statement of company's objects
2016-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-13SH02Statement of capital on 2015-11-03 GBP10,000
2015-10-22AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 40000
2014-10-17AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 40000
2013-10-11AR0109/10/13 ANNUAL RETURN FULL LIST
2012-10-25AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-23AP01DIRECTOR APPOINTED MRS. JOHANNA ELIZABETH FARQUHAR
2012-10-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0109/10/11 ANNUAL RETURN FULL LIST
2010-10-12AR0109/10/10 FULL LIST
2010-07-16AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-16AR0109/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RONA MACKAY FARQUHAR / 09/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN STEWART FARQUHAR / 09/10/2009
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FARQUHAR / 01/10/2008
2008-10-20363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-10-19363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-18363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-19363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-23363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-31363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2001-10-19363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-18363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-26363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/98
1998-10-22363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-27363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-23225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1996-10-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-10-31363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-10-27363sRETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-07AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-07363sRETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-10-25363sRETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-10-06363sRETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1992-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-11-04AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-11-04363RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
1990-11-01363RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
1990-10-16AAFULL ACCOUNTS MADE UP TO 30/04/90
1989-09-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1989-08-18SRES01ADOPT MEM AND ARTS 290889
1989-08-16AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-08-16363RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1989-01-19MISCALLOTS 19/05/88 10,000*£1 ORD
1988-06-22410(Scot)PARTIC OF MORT/CHARGE 6229
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 NORVIK PHARMACIES LIMITED 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 NORVIK PHARMACIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1988-06-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-06-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1988-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NORVIK PHARMACIES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where NORVIK PHARMACIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORVIK PHARMACIES 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 NORVIK PHARMACIES LIMITED 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