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Andrew Hughes Chemists Limited

SC205281

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Woodburn, Brisbane Glen Road, Largs, KA30 8SL
Incorporated 21/03/2000

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Edward Raymond Mcanerney

director · Since 01/06/2005

PHARMACIST

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Edward Raymond Mcanerney

director · Since 01/06/2005

British · Scotland · Age 63

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 21/03/2000

Brian Reid Ltd.

corporate nominee secretary · Resigned 21/03/2000

Andrew Hughes

director · Resigned 01/06/2005

Sheila Hughes

secretary · Resigned 01/06/2005

Graeme Niven Davidson

secretary · Resigned 03/04/2023

Graeme Niven Davidson

director · Resigned 03/04/2023

Persons with Significant Control

Goldie Limited

75–100% shares

Woodburn, Brisbane Glen Road, Largs, KA30 8SL

Reg: Sc256243 · Scotland · Limited Company

Notified 06/04/2016

Change History

officer appointedMCANERNEY, Edward Raymond
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Woodburn
2026-09-09

WOODBURN

post townLargs
2026-09-09

LARGS

Filing History71 filings

Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/02/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
TM02

termination secretary company with name termination date

03/04/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

14/02/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20185 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20105 pages · PDF
Director details changed

change person director company with change date

01/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20095 pages · PDF
363a

legacy

30/06/20094 pages · PDF
363a

legacy

29/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20084 pages · PDF
363s

legacy

31/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20076 pages · PDF
363s

legacy

05/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20067 pages · PDF
419a(Scot)

legacy

02/09/20052 pages · PDF
419a(Scot)

legacy

02/09/20052 pages · PDF
225

legacy

09/06/20051 page · PDF
288b

legacy

03/06/20051 page · PDF
288b

legacy

03/06/20051 page · PDF
288a

legacy

03/06/20052 pages · PDF
288a

legacy

03/06/20052 pages · PDF
287

legacy

03/06/20051 page · PDF
363s

legacy

04/04/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20048 pages · PDF
363s

legacy

27/04/20046 pages · PDF
Accounts filed

accounts with accounts type small

15/10/20037 pages · PDF
363s

legacy

04/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20027 pages · PDF
363s

legacy

29/03/20026 pages · PDF
410(Scot)

legacy

31/12/20015 pages · PDF
410(Scot)

legacy

31/12/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20017 pages · PDF
363s

legacy

27/03/20016 pages · PDF
88(3)

legacy

06/06/20004 pages · PDF
88(2)R

legacy

06/06/20002 pages · PDF
288a

legacy

19/04/20002 pages · PDF
288a

legacy

19/04/20002 pages · PDF
288b

legacy

23/03/20001 page · PDF
288b

legacy

23/03/20001 page · PDF
Incorporated

incorporation company

21/03/200015 pages · PDF