Dalhart Pharmacy Ltd. in GLASGOW - G3 7NG

You are here: bizstats.co.uk > a-z index > D list > DA list > DAL list

Dalhart Pharmacy Ltd. GLASGOW

Founded in 2005, Dalhart Pharmacy, classified under reg no. SC280028 is an active company. Currently registered at 25 Sandyford Place G3 7NG, Glasgow the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Christian B., appointed on 1 October 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John L. who worked with the the firm until 1 October 2021.

Dalhart Pharmacy Ltd. Address / Contact

Office Address	25 Sandyford Place
Town	Glasgow
Post code	G3 7NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC280028
Date of Incorporation	Tue, 15th Feb 2005
Industry	General medical practice activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Christian B.

Position: Director

Appointed: 01 October 2021

John L.

Position: Director

Appointed: 14 July 2020

Resigned: 01 October 2021

Andrew C.

Position: Director

Appointed: 28 January 2009

Resigned: 31 March 2012

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 15 February 2005

Resigned: 15 February 2005

John C.

Position: Director

Appointed: 15 February 2005

Resigned: 01 October 2021

John L.

Position: Secretary

Appointed: 15 February 2005

Resigned: 01 October 2021

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 15 February 2005

Resigned: 15 February 2005

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 15 February 2005

Resigned: 15 February 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Teleta Healthcare Limited from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Teleta Healthcare Limited

25 Sandyford Place, Glasgow, G3 7NG, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	United Kingdom Companies House
Registration number	Sc685446
Notified on	1 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John C.

Notified on	15 February 2017
Ceased on	1 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-06-30	2023-06-30
Net Worth	1 687 485	1 690 363	1 703 117

Balance Sheet
Cash Bank In Hand	268 508	388 666	490 272
Cash Bank On Hand			490 272	326 073	196 575	206 612	308 695	396 866	291 572	186 483
Current Assets	884 043	1 049 563	1 262 422	1 037 005	637 336	665 254	600 493	744 963	1 153 858	1 536 796
Debtors	419 766	464 260	551 544	497 079	322 313	351 072	184 228	243 090	763 320	1 246 071
Intangible Fixed Assets	1 664 101	1 497 691	1 331 280
Net Assets Liabilities			1 703 117	1 604 652	673 026	565 321	468 282	577 523	782 196	984 721
Net Assets Liabilities Including Pension Asset Liability	1 687 485	1 690 363	1 703 117
Other Debtors						160 082	30 405	62 263	592 293	930 903
Property Plant Equipment			105 428	155 415	85 756	67 762	94 718	73 525		43 830
Stocks Inventory	195 769	196 637	220 606
Tangible Fixed Assets	86 206	76 013	105 428
Total Inventories			220 606	213 853	118 448	107 570	107 570	105 007	98 966	104 242

Reserves/Capital
Called Up Share Capital	400 000	400 000	400 000
Profit Loss Account Reserve	1 287 485	1 346 758	1 303 117
Shareholder Funds	1 687 485	1 690 363	1 703 117

Other
Amount Specific Advance Or Credit Directors								33 333
Amount Specific Advance Or Credit Made In Period Directors								33 333
Amount Specific Advance Or Credit Repaid In Period Directors								33 333	33 333
Accumulated Amortisation Impairment Intangible Assets			869 021	1 035 432	495 413	547 104	598 793	650 483	715 094	766 783
Accumulated Depreciation Impairment Property Plant Equipment			129 793	156 386	101 676	119 670	115 832	137 025	128 800	135 062
Additional Provisions Increase From New Provisions Recognised										5 067
Average Number Employees During Period			27	27	20	13	14	15	10	10
Bank Borrowings			315 000
Creditors			270 000	48 154	42 206	36 259	60 881	52 419	459 777	627 264
Creditors Due After One Year	360 000	315 000	270 000
Creditors Due Within One Year	577 170	608 415	709 953
Disposals Decrease In Amortisation Impairment Intangible Assets					649 068
Disposals Decrease In Depreciation Impairment Property Plant Equipment					80 680		24 163		35 925
Disposals Intangible Assets					1 394 755
Disposals Property Plant Equipment					183 001		58 632		81 750
Finance Lease Liabilities Present Value Total				54 102	48 154	36 259	60 881	52 419
Fixed Assets	1 751 307	1 630 099	1 436 708	1 320 284	395 889	326 204	301 471	228 588	90 452	82 593
Future Minimum Lease Payments Under Non-cancellable Operating Leases			42 550	136 521	2 416	75 150
Increase From Amortisation Charge For Year Intangible Assets				166 411	109 049	51 691	51 689	51 690	64 611	51 689
Increase From Depreciation Charge For Year Property Plant Equipment				26 593	25 970	17 994	20 325	21 193	27 700	6 262
Intangible Assets			1 331 280	1 164 869	310 133	258 442	206 753	155 063	90 452	38 763
Intangible Assets Gross Cost			2 200 301	2 200 301	805 546	805 546	805 546	805 546	805 546
Intangible Fixed Assets Aggregate Amortisation Impairment	536 200	702 610	869 021
Intangible Fixed Assets Cost Or Valuation	2 200 301	2 200 301
Investments Fixed Assets	1 000
Net Current Assets Liabilities	306 873	441 148	552 469	359 478	322 882	285 617	243 789	413 730	694 081	909 532
Number Shares Allotted		400 000	400 000
Number Shares Issued Fully Paid									300 000	300 000
Other Creditors						119 232	69 768	18 440	10 923	35 581
Other Taxation Social Security Payable						19 035	11 731	46 941	86 712	56 262
Par Value Share		1	1						1	1
Profit Loss									222 673	202 525
Property Plant Equipment Gross Cost			235 221	311 801	187 432	187 432	210 550	210 550	128 800	178 892
Provisions								12 376	2 337	7 404
Provisions For Liabilities Balance Sheet Subtotal			16 060	26 956	3 539	10 241	16 097	12 376	2 337	7 404
Provisions For Liabilities Charges	10 695	9 489	16 060
Secured Debts	405 000	360 000	315 000
Share Capital Allotted Called Up Paid	400 000	400 000	400 000
Tangible Fixed Assets Cost Or Valuation	182 768	187 361	235 221
Tangible Fixed Assets Depreciation	96 562	111 348	129 793
Total Additions Including From Business Combinations Property Plant Equipment				76 580	58 632		81 750			50 092
Total Assets Less Current Liabilities	2 058 180	2 071 247	1 989 177	1 679 762	718 771	611 821	545 260	642 318	784 533	992 125
Trade Creditors Trade Payables						235 422	192 160	257 389	362 142	535 421
Trade Debtors Trade Receivables						190 990	153 823	180 827	171 027	315 168
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss									-10 039
Bank Borrowings Overdrafts							74 582
Dividends Paid									18 000

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 35 Galloway Street Dumfries DG2 7TN Scotland on Fri, 20th Jan 2023 to 25 Sandyford Place Glasgow G3 7NG filed on: 20th, January 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 35 Galloway Street Dumfries DG2 7TN Scotland on Fri, 20th Jan 2023 to 25 Sandyford Place Glasgow G3 7NG filed on: 20th, January 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 9th, January 2023	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 26th, May 2022	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Oct 2021 filed on: 1st, October 2021	officers	Free Download (1 page)
AD01	Change of registered address from 7 Viewpark Road Biggar Lanarkshire ML12 6BG on Fri, 1st Oct 2021 to 35 Galloway Street Dumfries DG2 7TN filed on: 1st, October 2021	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 1st Oct 2021 filed on: 1st, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Oct 2021 filed on: 1st, October 2021	officers	Free Download (1 page)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 26th, July 2021	accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, July 2020	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, July 2020	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, July 2020	incorporation	Free Download (20 pages)
AP01	On Tue, 14th Jul 2020 new director was appointed. filed on: 21st, July 2020	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 14th Jul 2020: 433333.00 GBP filed on: 21st, July 2020	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 10th, July 2020	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 20th, December 2017	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, December 2017	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, December 2017	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 400000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 21st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 6th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Mar 2014: 400000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, July 2012	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 11th Jun 2012 filed on: 11th, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, June 2010	accounts	Free Download (7 pages)
CH01	On Wed, 17th Feb 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, June 2009	accounts	Free Download (8 pages)
288a	On Thu, 19th Mar 2009 Director appointed filed on: 19th, March 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 22nd, January 2009	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 17th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 17/11/2008 from rose angle house 52 high street biggar lanarkshire ML12 6BJ filed on: 17th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, October 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 399900 shares from Fri, 1st Apr 2005 to Fri, 1st Apr 2005. Value of each share 1 £, total number of shares: 400000. filed on: 7th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 399900 shares from Fri, 1st Apr 2005 to Fri, 1st Apr 2005. Value of each share 1 £, total number of shares: 400000. filed on: 7th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 16th Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 16th Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 1st, March 2005	accounts	Free Download (1 page)
288a	On Tue, 1st Mar 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Mar 2005 New secretary appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Mar 2005 New secretary appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Mar 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2005	incorporation	Free Download (15 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.