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Macbon Chemist Limited

Macbon Chemist Limited is an active company incorporated on 1 November 2007 with the registered office located in Glasgow, Dunbartonshire. Macbon Chemist Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC333249
Private limited company
Scottish Company
Age
17 years
Incorporated 1 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 Bank Avenue
Milngavie
Glasgow
Lanarkshire
G62 8NG
Scotland
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was 1049 Tollcross Road Glasgow G32 8UQ
Telephone
01417630002
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1982
Director • British • Lives in Scotland • Born in Sep 1980
Macbon Pharm Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sett Property Ltd
Ronald Adrian Badger and Lynne Barbara Badger are mutual people.
Active
Garscadden Pharma Ltd
Ronald Adrian Badger and Lynne Barbara Badger are mutual people.
Active
Macbon Pharm Ltd
Ronald Adrian Badger and Lynne Barbara Badger are mutual people.
Active
Ballysillan Pharmacy Ltd
Ronald Adrian Badger is a mutual person.
Active
Ballysillan Health Care Ltd
Ronald Adrian Badger is a mutual person.
Active
Urban Health Ltd
Ronald Adrian Badger is a mutual person.
Active
Causeyside Pharma Ltd
Ronald Adrian Badger and Lynne Barbara Badger are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£138.93K
Decreased by £324.34K (-70%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£636.45K
Decreased by £7.07K (-1%)
Total Liabilities
-£248.08K
Decreased by £130.54K (-34%)
Net Assets
£388.37K
Increased by £123.48K (+47%)
Debt Ratio (%)
39%
Decreased by 19.86% (-34%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Macbon Pharm Ltd (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
Macbon Pharm Ltd (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Elizabeth Elena Rina Mclaughlin Resigned
1 Year 11 Months Ago on 10 Oct 2023
David Mclaughlin (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
Mr Ronald Adrian Badger Appointed
1 Year 11 Months Ago on 10 Oct 2023
David Mclaughlin Resigned
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 4 Nov 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 20 Nov 2023
Change of details for Macbon Pharm Ltd as a person with significant control on 10 October 2023
Submitted on 20 Nov 2023
Notification of Macbon Pharm Ltd as a person with significant control on 10 October 2023
Submitted on 13 Oct 2023
Registration of charge SC3332490001, created on 10 October 2023
Submitted on 13 Oct 2023
Cessation of Elizabeth Elena Rina Mclaughlin as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Appointment of Mrs Lynne Barbara Badger as a director on 10 October 2023
Submitted on 10 Oct 2023
Registered office address changed from 1049 Tollcross Road Glasgow G32 8UQ to 3 Bank Avenue Milngavie Glasgow Lanarkshire G62 8NG on 10 October 2023
Submitted on 10 Oct 2023
Termination of appointment of David Mclaughlin as a director on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
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