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Home > Scotland > WOODSIDE PHARMACY LTD.
Company Information for

WOODSIDE PHARMACY LTD.

19 Smith's Place, Leith Walk, Edinburgh, EH6 8NU,
Company Registration Number
SC281518
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Woodside Pharmacy Ltd.
WOODSIDE PHARMACY LTD. was founded on 2005-03-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Woodside Pharmacy Ltd. 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
WOODSIDE PHARMACY LTD.
 
Legal Registered Office
19 Smith's Place
Leith Walk
Edinburgh
EH6 8NU
Other companies in G4
 
Filing Information
Company Number SC281518
Company ID Number SC281518
Date formed 2005-03-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-01-07
Return next due 2023-01-21
Type of accounts DORMANT
VAT Number /Sales tax ID GB865717781  
Last Datalog update: 2023-10-13 13:27:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODSIDE PHARMACY LTD.
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Companies with same name WOODSIDE PHARMACY LTD.
The following companies were found which have the same name as WOODSIDE PHARMACY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODSIDE PHARMACY (GLASGOW) LIMITED 204 POLMADIE ROAD HAMPDEN PARK INDUSTRIAL ESTATE GLASGOW G42 0PH Liquidation Company formed on the 1971-10-29
WOODSIDE PHARMACY INC 58-09 WOODSIDE AVENUE Queens WOODSIDE NY 11377 Active Company formed on the 2018-10-01
WOODSIDE PHARMACY INCORPORATED Michigan UNKNOWN
WOODSIDE PHARMACY PTY LTD Active Company formed on the 2020-01-30

Company Officers of WOODSIDE PHARMACY LTD.

Current Directors
Officer Role Date Appointed
COLIN CAMPBELL SHIMMINS
 Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
JULIETTE RICHMOND SHIMMINS
 Company Secretary 2005-03-14 2016-03-11
BRIAN REID LTD.
 Nominated Secretary 2005-03-14 2005-03-14
STEPHEN MABBOTT LTD.
 Nominated Director 2005-03-14 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CAMPBELL SHIMMINS ALBAPHARM UNICHEM LIMITED Director 2013-07-23 CURRENT 2008-05-07 Active
COLIN CAMPBELL SHIMMINS ALBAPHARM LIMITED Director 2003-11-16 CURRENT 1999-01-22 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
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-02-14Voluntary dissolution strike-off suspended
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-12Application to strike the company off the register
2022-01-13CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-29AA01Previous accounting period extended from 31/10/19 TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY
2019-09-04AP01DIRECTOR APPOINTED MR CHARLES NIGEL COULSON CUMMING
2019-09-04PSC02Notification of "Red Band" Chemical Company, Limited as a person with significant control on 2019-09-02
2019-09-04PSC07CESSATION OF COLIN CAMPBELL SHIMMINS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-04AP03Appointment of Dianne Davidson Valentine as company secretary on 2019-09-02
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL SHIMMINS
2019-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-04-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0114/03/16 ANNUAL RETURN FULL LIST
2016-04-07TM02Termination of appointment of Juliette Richmond Shimmins on 2016-03-11
2015-11-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-14
2015-11-04ANNOTATIONClarification
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0114/03/15 FULL LIST
2015-03-27AR0114/03/15 FULL LIST
2015-03-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12RP04SECOND FILING WITH MUD 14/03/14 FOR FORM AR01
2014-05-12ANNOTATIONClarification
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0114/03/14 FULL LIST
2013-04-16AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-25AR0114/03/13 FULL LIST
2012-05-01AR0114/03/12 FULL LIST
2012-04-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-08SH02SUB-DIVISION 29/06/11
2011-07-08SH0129/06/11 STATEMENT OF CAPITAL GBP 100
2011-05-25AR0114/03/11 FULL LIST
2011-04-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-10AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-30AR0114/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL SHIMMINS / 01/10/2009
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / JULIETTE RICHMOND SHIMMINS / 01/10/2009
2009-04-14363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-14353LOCATION OF REGISTER OF MEMBERS
2009-04-14190LOCATION OF DEBENTURE REGISTER
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM C/O HARDIE CALDWELL LLP CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY
2009-04-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM C/O HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET GLASGOW G4 0JY
2008-03-20AA31/10/07 TOTAL EXEMPTION SMALL
2007-05-01363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: C/O HARDIE CALDWELL CITYPOINT 2 25 TYNDRUM STREET GLASGOW STRATHCLYDE G4 0JY
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-09-08225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2006-08-30225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
2006-04-11363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-20410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-12410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: HARDIE CALDWELL CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW SECRETARY APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288bSECRETARY RESIGNED
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WOODSIDE PHARMACY 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 WOODSIDE PHARMACY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-01-20 Outstanding AAH PHARMACEUTICALS LTD AND ANOTHER
STANDARD SECURITY 2005-10-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-10-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF GOODWILL 2005-10-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 WOODSIDE PHARMACY LTD.

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

Outgoings
Business Rates/Property Tax
No properties were found where WOODSIDE PHARMACY 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 WOODSIDE PHARMACY 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 WOODSIDE PHARMACY 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.
    Need more information?
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    Other companies at postcode EH6 8NU