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WOODSIDE PHARMACY LTD.

Company number SC281518

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2023 DS01 Application to strike the company off the register
13 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
24 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
24 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Apr 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with updates
12 Feb 2020 AD01 Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 19 Smith's Place Leith Walk Edinburgh EH6 8NU on 12 February 2020
04 Sep 2019 AP01 Appointment of Mr Philip Callaghan Galt as a director on 2 September 2019
04 Sep 2019 PSC02 Notification of "Red Band" Chemical Company, Limited as a person with significant control on 2 September 2019
04 Sep 2019 PSC07 Cessation of Colin Campbell Shimmins as a person with significant control on 2 September 2019
04 Sep 2019 AP03 Appointment of Dianne Davidson Valentine as a secretary on 2 September 2019
04 Sep 2019 AP01 Appointment of Mr Charles Nigel Coulson Cumming as a director on 2 September 2019
04 Sep 2019 TM01 Termination of appointment of Colin Campbell Shimmins as a director on 2 September 2019
28 Aug 2019 MR04 Satisfaction of charge 4 in full
28 Aug 2019 MR04 Satisfaction of charge 3 in full
27 Aug 2019 MR04 Satisfaction of charge 2 in full
23 Aug 2019 MR04 Satisfaction of charge 1 in full