About

Registered Number: SC310515
Date of Incorporation: 17/10/2006 (14 years and 6 months ago)
Company Status: Active
Registered Address: 476 St. Vincent Street, Glasgow, G3 8XU

 

Founded in 2006, Lg Pharmacy Ltd have registered office in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTIE, Lisa Mary 17 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
CHRISTIE, Michael Scott 17 October 2006 01 November 2014 1
DUDDY, Gail Jacqueline 15 November 2014 25 November 2015 1
DUDDY, Gail Jacqueline 01 November 2014 01 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lisa Mary Christie/
1971-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
AA01 - Change of accounting reference date 31 October 2019
CS01 - N/A 18 October 2019
MR04 - N/A 30 March 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 18 September 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 28 October 2016
MR04 - N/A 22 June 2016
466(Scot) - N/A 24 December 2015
466(Scot) - N/A 19 December 2015
MR01 - N/A 07 December 2015
TM02 - Termination of appointment of secretary 26 November 2015
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 26 October 2015
AP03 - Appointment of secretary 08 May 2015
TM02 - Termination of appointment of secretary 08 May 2015
AP03 - Appointment of secretary 06 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 09 October 2014
RP04 - N/A 18 March 2014
DISS40 - Notice of striking-off action discontinued 15 March 2014
AR01 - Annual Return 13 March 2014
GAZ1 - First notification of strike-off action in London Gazette 14 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 28 June 2011
AA01 - Change of accounting reference date 27 October 2010
AD01 - Change of registered office address 27 October 2010
AR01 - Annual Return 19 October 2010
AD01 - Change of registered office address 19 October 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 19 October 2009
AD01 - Change of registered office address 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 08 May 2009
410(Scot) - N/A 27 November 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 12 March 2008
287 - Change in situation or address of Registered Office 13 November 2007
363a - Annual Return 26 October 2007
287 - Change in situation or address of Registered Office 26 October 2007
410(Scot) - N/A 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
NEWINC - New incorporation documents 17 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2015 Fully Satisfied

N/A

Standard security 25 November 2008 Fully Satisfied

N/A

Bond & floating charge 23 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.