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MARYHILL DISPENSARY LIMITED

Company number SC069836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2018 AP01 Appointment of Mr Michael David Snape as a director on 3 October 2018
10 Dec 2018 TM01 Termination of appointment of Nathan Roy George Clements as a director on 3 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 AP01 Appointment of Mr Nathan Roy George Clements as a director on 26 June 2018
25 Jul 2018 TM01 Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
28 Feb 2017 AP01 Appointment of Peter James Christopher Sutcliffe as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Robert Douglas Proctor as a director on 28 February 2017
03 Oct 2016 AD01 Registered office address changed from Maryhill Health Centre 41 Shawpark Street Glasgow G20 9DD to 51 Gairbraid Avenue Maryhill Glasgow G20 8FB on 3 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 AP01 Appointment of Mr Robert Douglas Proctor as a director on 12 September 2016
12 Sep 2016 AP01 Appointment of Mr Jonathan Paul Wass as a director on 12 September 2016
12 Sep 2016 TM01 Termination of appointment of Boots Uk Limited as a director on 12 September 2016
12 Sep 2016 TM01 Termination of appointment of E.Moss Limited as a director on 12 September 2016
26 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 826
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 826
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
10 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders