Rosewell Pharmacy Ltd, Lenzie
Rosewell Pharmacy Ltd is a private limited company. Previously, it was named P.a.s. (Scotland) Limited (it was changed on 2008-06-13). Registered at Norwood, 3 Beech Road, Lenzie G66 4HN, this 16 years old company was incorporated on 2007-05-22 and is categorised as "dispensing chemist in specialised stores" (SIC: 47730).2 directors can be found in this firm: Barrie D. (appointed on 02 September 2019), Mahyar N. (appointed on 02 September 2019).
| About | |
|---|---|
| Name: Rosewell Pharmacy Ltd | |
| Number: SC324192 | |
| Incorporation date: 2007-05-22 | |
| End of financial year: 31 July |
| Address: |
Norwood 3 Beech Road Lenzie G66 4HN |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Company staff
People with significant control
Barrie Dear Limited
2 September 2019
| Address | 19 Clermiston Road North, Edinburgh, EH4 7BL, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | The Registrar Of Companies For Scotland |
| Registration number | Sc424013 |
| Nature of control: |
75,01-100% shares |
Paul M.
6 April 2016 - 2 September 2019
| Nature of control: |
25-50% shares |
Alan M.
6 April 2016 - 2 September 2019
| Nature of control: |
25-50% shares |
Susan M.
6 April 2016 - 2 September 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 983,995 | 991,164 | 1,187,931 | 1,142,711 | 1,132,936 | 1,259,534 | 1,334,340 | 1,418,947 | 100 | - | - | - |
| Total Assets Less Current Liabilities | 1,521,257 | 1,238,565 | 1,119,923 | 876,632 | 640,562 | 588,512 | 542,256 | 420,161 | 100 | - | - | - |
| Fixed Assets | 1,955,338 | 2,231,435 | 1,894,159 | 1,610,792 | 1,267,794 | 938,613 | 609,879 | 272,731 | - | - | - | - |
| Intangible Fixed Assets | 1,753,971 | 1,952,547 | 1,627,123 | 1,301,699 | 976,275 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | 100 | 100 | 100 |
| Shareholder Funds | 811,705 | 682,104 | 718,808 | 671,837 | 640,562 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 201,367 | 278,888 | 267,036 | 309,093 | 291,519 | - | - | - | - | - | - | - |
The due date for Rosewell Pharmacy Ltd confirmation statement filing is 2024-06-05. The most current one was filed on 2023-05-22. The deadline for the next accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up until 31 July 2022.
4 persons of significant control are indexed in the Companies House, namely: Barrie Dear Limited owns over 3/4 of shares. This corporate PSC can be reached at Clermiston Road North, EH4 7BL Edinburgh. Paul M. who owns 1/2 or less of shares. Alan M. who owns 1/2 or less of shares.
Company filing
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Annual return
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Gazette
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st July 2023 filed on: 18th, December 2023 | accounts |
Free Download
(2 pages)
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