JOHN KENNEDY (PHARMACY) LIMITED

Company number SC136614

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
06 Mar 2019	PSC02	Notification of Web Pharmacy Ltd as a person with significant control on 6 April 2018	(2 pages)
24 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
15 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Entering into an asset purchase agreement between the company and its sole member web pharmacy LIMITED // entering into and delivery of the security confirmation letter by the company is hereby approved // transactions contemplated by the entry into of the documents by the company are likely to promote the success of the company for the benefit of its members as a whole // companys assets will exceed its liabilities both before and after the grant of the doucments by it // any director of the company or the secretary of the company be and hereby authorised to approve the terms of the documents. 28/09/2018	(3 pages)
19 Apr 2018	MR01	Registration of charge SC1366140005, created on 16 April 2018	(6 pages)
17 Apr 2018	AP01	Appointment of Mr Alexander Douglas Miller Cruickshank as a director on 6 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Noel James Wicks as a director on 6 April 2018	(2 pages)
17 Apr 2018	AP03	Appointment of Mr Michael Embrey as a secretary on 6 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of John Murray Kennedy as a director on 6 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Audrey Ann Kennedy as a director on 6 April 2018	(1 page)
17 Apr 2018	PSC07	Cessation of John Murray Kennedy as a person with significant control on 6 April 2018	(1 page)
17 Apr 2018	TM02	Termination of appointment of Audrey Ann Kennedy as a secretary on 6 April 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Audrey Ann Kennedy as a person with significant control on 6 April 2018	(1 page)
17 Apr 2018	AD01	Registered office address changed from 4 Cameron Drive Bearsden Glasgow G61 2NH to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on 17 April 2018	(1 page)
16 Apr 2018	MR01	Registration of charge SC1366140004, created on 6 April 2018	(16 pages)
05 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
28 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
28 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)