Summerhill Pharmacy Limited in ABERDEEN

Summerhill Pharmacy Limited ABERDEEN

Founded in 1994, Summerhill Pharmacy, classified under reg no. SC149162 is an active company. Currently registered at 16 Summerhill Court AB15 6TW, Aberdeen the company has been in the business for 30 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since July 10, 1995 Summerhill Pharmacy Limited is no longer carrying the name Fsfs 1008.

The company has one director. Brian A., appointed on 7 July 2006. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Summerhill Pharmacy Limited Address / Contact

Office Address	16 Summerhill Court
Town	Aberdeen
Post code	AB15 6TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC149162
Date of Incorporation	Fri, 18th Feb 1994
Industry	Dispensing chemist in specialised stores
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Brian A.

Position: Director

Appointed: 07 July 2006

Fiona A.

Position: Secretary

Appointed: 11 October 2006

Resigned: 10 October 2018

Clark & Wallace Solicitors

Position: Corporate Secretary

Appointed: 07 July 2006

Resigned: 11 October 2006

Fiona A.

Position: Director

Appointed: 07 July 2006

Resigned: 10 October 2018

Aberdein Considine & Co

Position: Corporate Secretary

Appointed: 15 July 1994

Resigned: 07 July 2006

John G.

Position: Director

Appointed: 15 July 1994

Resigned: 07 July 2006

William S.

Position: Secretary

Appointed: 18 February 1994

Resigned: 15 July 1994

John Y.

Position: Director

Appointed: 18 February 1994

Resigned: 15 July 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Kdp (Aberdeen) Limited from Aberdeen, Scotland. This PSC is classified as "a 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.

Kdp (Aberdeen) Limited

96 Victoria Road, Aberdeen, AB11 9DU, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc222795
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fsfs 1008	July 10, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31
Net Worth	128 545	198 784

Balance Sheet
Cash Bank In Hand	12 035	93 663
Current Assets	192 977	255 160
Debtors	127 696	109 400
Intangible Fixed Assets	15 535	11 651
Net Assets Liabilities Including Pension Asset Liability	128 545	198 784
Stocks Inventory	53 246	52 097
Tangible Fixed Assets	59 955	45 650

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	128 543	198 782
Shareholder Funds	128 545	198 784

Other
Creditors Due Within One Year	135 033	109 976
Fixed Assets	75 490	57 301
Intangible Fixed Assets Aggregate Amortisation Impairment	90 954	94 838
Intangible Fixed Assets Amortisation Charged In Period		3 884
Intangible Fixed Assets Cost Or Valuation	106 489	106 489
Net Current Assets Liabilities	57 944	145 184
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	4 889	3 701
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	156 994	156 994
Tangible Fixed Assets Depreciation	97 039	111 344
Tangible Fixed Assets Depreciation Charged In Period		14 305
Total Assets Less Current Liabilities	133 434	202 485

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 17th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 26th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 19th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 14th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 27th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 2, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 19th, February 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2014: 2.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2012 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 16th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 18, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 16th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2008 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (9 pages)
363a	Annual return made up to March 31, 2008 filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 14th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 14th, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 28th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 28th, April 2006	accounts	Free Download (7 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 15th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 15th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 24th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 24th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 19, 2003 filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 19, 2003 filed on: 19th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 20th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 20th, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/02/02	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 15th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 15th, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 29th, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 29th, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to February 20, 2001 filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 2001 filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 11th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 11th, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to March 8, 2000 filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 8, 2000 filed on: 8th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 8, 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to July 31, 1998 filed on: 25th, May 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 25th, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to March 29, 1999 filed on: 29th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 1999 filed on: 29th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 27, 1998 filed on: 27th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 27, 1998 filed on: 27th, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 16th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 16th, January 1998	accounts	Free Download (7 pages)
363s	Annual return made up to March 19, 1997 filed on: 19th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to March 19, 1997 filed on: 19th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 25th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 25th, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to February 20, 1996 filed on: 20th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to February 20, 1996 filed on: 20th, February 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1995 filed on: 13th, December 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1995 filed on: 13th, December 1995	accounts	Free Download (7 pages)
363s	Annual return made up to March 27, 1995 filed on: 27th, March 1995	annual return
363s	Annual return made up to March 27, 1995 filed on: 27th, March 1995	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 2nd, September 1994	accounts
224	Accounting reference date notified as 31/07 filed on: 2nd, September 1994	accounts	Free Download

Summerhill Pharmacy Limited ABERDEEN

Summerhill Pharmacy Limited Address / Contact

Company Information / Profile

Company staff

Brian A.

Fiona A.

Clark & Wallace Solicitors

Fiona A.

Aberdein Considine & Co

John G.

William S.

John Y.

People with significant control

Company previous names

Annual reports financial information

Company filings

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