Pills Limited in BEITH

Pills Limited BEITH

Founded in 2004, Pills, classified under reg no. SC271830 is a active - proposal to strike off company. Currently registered at 18-20 Main Street KA15 2AD, Beith the company has been in the business for 20 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

Pills Limited Address / Contact

Office Address	18-20 Main Street
Town	Beith
Post code	KA15 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC271830
Date of Incorporation	Tue, 10th Aug 2004
Industry	Non-trading company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Katherine J.

Position: Director

Appointed: 29 January 2021

Sebastian H.

Position: Director

Appointed: 30 September 2019

Thomas F.

Position: Secretary

Appointed: 26 April 2019

Lynette K.

Position: Director

Appointed: 30 September 2019

Resigned: 29 January 2021

Stephen P.

Position: Secretary

Appointed: 01 October 2010

Resigned: 25 March 2011

Caroline S.

Position: Secretary

Appointed: 26 March 2010

Resigned: 26 March 2010

Caroline S.

Position: Secretary

Appointed: 26 March 2010

Resigned: 30 September 2014

Peter B.

Position: Director

Appointed: 24 July 2009

Resigned: 31 March 2010

Anthony S.

Position: Director

Appointed: 10 March 2009

Resigned: 19 July 2017

Gordon F.

Position: Director

Appointed: 05 December 2007

Resigned: 24 July 2009

Jonathan B.

Position: Director

Appointed: 05 December 2007

Resigned: 10 March 2009

Katherine E.

Position: Secretary

Appointed: 05 December 2007

Resigned: 26 March 2010

John N.

Position: Director

Appointed: 05 December 2007

Resigned: 01 October 2019

Christian B.

Position: Director

Appointed: 05 February 2007

Resigned: 05 December 2007

Martin K.

Position: Secretary

Appointed: 10 August 2004

Resigned: 05 December 2007

Nigel K.

Position: Director

Appointed: 10 August 2004

Resigned: 05 December 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Bestway National Chemists Limited from Manchester, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bestway National Chemists Limited

Merchants Warehouse Castle Street, Manchester, M3 4LZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	9225457
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 21st, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 21st, March 2023	accounts	Free Download (7 pages)
CAP-SS	Solvency Statement dated 26/09/22 filed on: 26th, September 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, September 2022	resolution	Free Download (2 pages)
SH19	Capital declared on Mon, 26th Sep 2022: 1.00 GBP filed on: 26th, September 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, September 2022	capital	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 30th, March 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 17th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 9th, April 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 12th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 14th, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 4th Jul 2015 filed on: 12th, April 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from Floor 3 the Co-Operative Group Newhouse Composite Distribution Centre 401 Edinburgh Road Newhouse Lanarkshire ML1 5GH on Thu, 17th Sep 2015 to C/O Well 18-20 Main Street Beith Ayrshire KA15 2AD filed on: 17th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 4th, August 2015	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 30th Jun 2015 filed on: 11th, December 2014	accounts	Free Download (1 page)
SH01	Capital declared on Thu, 18th Sep 2014: 2086729.00 GBP filed on: 25th, September 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 22nd, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 22nd Aug 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 11th Jan 2014 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 11th Jan 2013 filed on: 7th, June 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 11th Apr 2013. Old Address: Robert Owen House 87 Bath Street Glasgow G2 2EE filed on: 11th, April 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 11th Jan 2012 filed on: 9th, July 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 11th Jan 2011 filed on: 11th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jul 2011 filed on: 10th, August 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 11th Jan 2010 filed on: 24th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jul 2010 filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 10th Jan 2009 filed on: 3rd, November 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 18th Sep 2009 with complete member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 4th Dec 2007 filed on: 6th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 4th Sep 2008 with complete member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (3 pages)
225	Curr ext from 05/12/2008 to 11/01/2009 filed on: 27th, February 2008	accounts	Free Download (1 page)
287	Registered office changed on 07/01/08 from: ethigen house spring burn place college milton north east kilbride G74 5NU filed on: 7th, January 2008	address	Free Download (1 page)
287	Registered office changed on 07/01/08 from: ethigen house spring burn place college milton north east kilbride G74 5NU filed on: 7th, January 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 05/12/07 filed on: 7th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 05/12/07 filed on: 7th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 11th, April 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/07 to 28/02/07 filed on: 29th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 28/02/07 filed on: 29th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 27/02/07 from: 197 mearns road newton mearns glasgow G77 5EP filed on: 27th, February 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 5th Feb 2007. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 5th Feb 2007. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2007	capital	Free Download (2 pages)
287	Registered office changed on 27/02/07 from: 197 mearns road newton mearns glasgow G77 5EP filed on: 27th, February 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 22nd, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 22nd, December 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 7th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 7th, September 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 5th Sep 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Sep 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2004	incorporation	Free Download (17 pages)

Pills Limited BEITH

Pills Limited Address / Contact

Company Information / Profile

Company staff

Katherine J.

Sebastian H.

Thomas F.

Lynette K.

Stephen P.

Caroline S.

Caroline S.

Peter B.

Anthony S.

Gordon F.

Jonathan B.

Katherine E.

John N.

Christian B.

Martin K.

Nigel K.

People with significant control

Company filings

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