Carrick Knowe Pharmacy Limited (reg no SC234251) is a private limited company legally formed on 2002-07-18 in Scotland. The company is situated at Bankell House, Strathblane Road, Milngavie, Glasgow G62 8LE. Changed on 2003-02-20, the previous name this firm utilized was Baywood Limited. Carrick Knowe Pharmacy Limited is operating under SIC code: 47730 - "dispensing chemist in specialised stores".

Company details

Name Carrick Knowe Pharmacy Limited
Number SC234251
Date of Incorporation: 2002-07-18
End of financial year: 31 May
Address: Bankell House, Strathblane Road, Milngavie, Glasgow, G62 8LE
SIC code: 47730 - Dispensing chemist in specialised stores

As for the 1 managing director that can be found in the aforementioned firm, we can name: Martin G. (in the company from 01 June 2022). The Companies House lists 3 persons of significant control, namely: The M & D Green Group Limited can be reached at Milngavie, G62 8LE Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Caroline C. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts 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 2022-05-31
Current Assets 234,282 235,520 197,133 193,384 228,435 298,395 217,755 281,700 366,518 350,784 222,201
Fixed Assets 714,509 668,018 627,866 582,316 537,193 566,801 506,596 512,583 482,536 420,462 299,675
Intangible Fixed Assets 700,000 656,250 612,500 568,750 525,000 - - - - - -
Number Shares Allotted - 500 500 500 500 - - - - - -
Shareholder Funds 70,598 49,628 52,074 70,551 87,760 - - - - - -
Tangible Fixed Assets 14,509 11,768 15,366 13,566 12,193 - - - - - -
Total Assets Less Current Liabilities 147,442 102,605 83,690 75,424 91,579 147,382 235,840 385,962 357,572 369,034 -10,295

People with significant control

The M & D Green Group Limited
1 June 2022
Address Bankell House, Strathblane Road Milngavie, Glasgow, G62 8LE, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc523044
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Caroline C.
6 April 2016 - 1 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alan C.
6 April 2016 - 1 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Wed, 31st May 2023
filed on: 5th, March 2024 | accounts
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