Macpharm Limited. Head office in Edinburgh. Check Director.

Macpharm Limited, Edinburgh

Macpharm Limited is a private limited company. Formerly, it was named Cloverstone Limited (changed on 1998-11-16). Registered at 19A Graham Street, Edinburgh EH6 5QN, the aforementioned 25 years old firm was incorporated on 1998-10-13 and is categorised as "other human health activities" (SIC: 86900).
2 directors can be found in this enterprise: Gordon S. (appointed on 30 November 2009), Arvinder B. (appointed on 30 November 2009).

About
Name: Macpharm Limited
Number: SC190224
Incorporation date: 1998-10-13
End of financial year: 30 November


Address:	19a Graham Street Edinburgh EH6 5QN
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Gam Stuart Limited

6 April 2016

Address	C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc346785
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	322,392	338,040	220,618	371,032	382,476	667,839	2	2	961,367	761,353
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	105,563	92,677	4,760	5,299	-	-	-	-	-	-
Tangible Fixed Assets	33,320	28,322	24,074	20,463	-	-	-	-	-	-
Total Assets Less Current Liabilities	111,937	98,104	9,380	9,392	12,492	2,811	2	2	2	2

The due date for Macpharm Limited confirmation statement filing is 2024-10-27. The most recent confirmation statement was filed on 2023-10-13. The date for a subsequent accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up until 30 November 2022.

1 person of significant control is listed in the Companies House, an only corporation Gam Stuart Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Regent Court, 70 West Regent Street, G2 2QZ Glasgow.

Company filing

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AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 12th, May 2017 \| accounts	Free Download

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AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 12th, May 2017 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 5th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 13, 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 21, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 13, 2014 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 20th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 13, 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 5th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 13, 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 6th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 13, 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 7th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 13, 2010 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 8th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 13, 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 25th, August 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 3rd, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 8th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 8th, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 24, 2007 filed on: 24th, October 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to October 24, 2007 (Secretary resigned) annual return
363s	Annual return made up to October 24, 2007 filed on: 24th, October 2007 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 2005 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2005 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 6, 2006 filed on: 6th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 6, 2006 filed on: 6th, November 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2004 filed on: 6th, September 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2004 filed on: 6th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 29th, April 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 29th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 3, 2003 filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 3, 2003 filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 21st, August 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 21st, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 17, 2002 filed on: 17th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 17, 2002 filed on: 17th, October 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 26th, May 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 26th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 29, 2001 filed on: 29th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 29, 2001 filed on: 29th, October 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 10th, May 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 10th, May 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 8, 2000 filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 8, 2000 filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 23rd, May 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 23rd, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 9, 1999 filed on: 9th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 1999 filed on: 9th, November 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 30/11/99 filed on: 25th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 30/11/99 filed on: 25th, November 1998 \| accounts	Free Download (1 page)

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