Based in Glasgow, Cmam Pharmacy Ltd was setup in 2007, it's status at Companies House is "Active". The organisation has one director listed as Conetta, Claudia Maria in the Companies House registry. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONETTA, Claudia Maria | 12 November 2007 | 04 October 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 30 November 2018 | |
SH19 - Statement of capital | 23 July 2018 | |
RESOLUTIONS - N/A | 16 July 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 July 2018 | |
CAP-SS - N/A | 16 July 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 10 October 2016 | |
MR04 - N/A | 13 July 2016 | |
MR01 - N/A | 22 April 2016 | |
AD01 - Change of registered office address | 29 March 2016 | |
AAMD - Amended Accounts | 29 January 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 15 October 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 01 October 2013 | |
SH01 - Return of Allotment of shares | 19 March 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 07 February 2013 | |
AR01 - Annual Return | 22 November 2012 | |
CH01 - Change of particulars for director | 22 November 2012 | |
CH01 - Change of particulars for director | 22 November 2012 | |
AA - Annual Accounts | 14 September 2012 | |
AD01 - Change of registered office address | 11 May 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 14 October 2011 | |
TM02 - Termination of appointment of secretary | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
CH01 - Change of particulars for director | 03 October 2011 | |
CH01 - Change of particulars for director | 03 October 2011 | |
AR01 - Annual Return | 06 December 2010 | |
SH01 - Return of Allotment of shares | 27 July 2010 | |
RESOLUTIONS - N/A | 08 July 2010 | |
AA01 - Change of accounting reference date | 25 May 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 14 May 2010 | |
AA - Annual Accounts | 08 March 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 21 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 December 2008 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
RESOLUTIONS - N/A | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
NEWINC - New incorporation documents | 12 November 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 April 2016 | Fully Satisfied |
N/A |
Floating charge | 30 January 2013 | Outstanding |
N/A |
Floating charge | 30 April 2010 | Outstanding |
N/A |