Markinch Pharmacy Limited (registration number SC237259) is a private limited company created on 2002-09-24 originating in Scotland. This enterprise was registered at Norwood, 3 Beech Road, Lenzie G66 4HN. Markinch Pharmacy Limited operates SIC: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name Markinch Pharmacy Limited
Number SC237259
Date of Incorporation: Tue, 24th Sep 2002
End of financial year: 31 July
Address: Norwood, 3 Beech Road, Lenzie, G66 4HN
SIC code: 47730 - Dispensing chemist in specialised stores

When it comes to the 4 directors that can be found in this particular company, we can name: Sara N. (appointed on 31 March 2022), Barrie D. (appointment date: 31 March 2022), Lesley D. (appointed on 31 March 2022). The official register indexes 5 persons of significant control, namely: Dears Healthcare Limited can be reached at Cortmalaw Avenue, G33 1TE Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Markinch Healthcare Limited can be reached at High Street, Markinch, KY7 6DQ Glenrothes. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-02-28 2022-07-31
Current Assets 231,637 246,251 210,365 210,390 248,170 257,872 268,479 348,791 520,074 578,477 347,860
Total Assets Less Current Liabilities 90,158 120,813 95,404 88,102 115,899 132,500 138,163 225,022 372,074 420,584 122,539
Fixed Assets 40,044 38,837 40,542 39,932 43,527 41,798 40,328 39,079 38,017 37,716 -
Number Shares Allotted - 120 120 120 120 - - - - - -
Shareholder Funds 90,158 120,813 95,404 88,102 115,899 - - - - - -
Tangible Fixed Assets 40,044 38,837 40,542 39,932 43,527 - - - - - -

People with significant control

Dears Healthcare Limited
31 March 2022
Address 5 Cortmalaw Avenue, Glasgow, G33 1TE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc716211
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Markinch Healthcare Limited
2 March 2021 - 31 March 2022
Address 53 High Street, Markinch, Glenrothes, KY7 6DQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
John S.
16 October 2018 - 2 March 2021
Nature of control: significiant influence or control
Duncan S.
6 April 2016 - 7 October 2018
Nature of control: 25-50% shares
John S.
1 September 2016 - 29 September 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 21st, February 2023 | accounts
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