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Apoteknik Limited

SC529695

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

43 Victoria Street, Kirkwall, KW15 1DN
Incorporated 15/03/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

86900
Other human health activities

Officers

Mr Torquil Clyde

director · Since 15/03/2016

PHARMACY

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mrs Ellen Anne Stout

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

Torquil Clyde

director · Since 15/03/2016

British · Scotland · Age 59

Ellen Anne Stout

director · Since 07/03/2025

British · Scotland · Age 29

Persons with Significant Control

Mr Torquil Clyde

75–100% shares

British · Scotland · Age 59

43, Victoria Street, Kirkwall, KW15 1DN

Notified 01/08/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2016Registered 17/08/2016

Change History

officer appointedCLYDE, Torquil
2026-09-13
officer appointedSTOUT, Ellen Anne
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line143 Victoria Street
2026-09-13

43 VICTORIA STREET

post townKirkwall
2026-09-13

KIRKWALL

Filing History26 filings

Confirmation statement

confirmation statement with updates

31/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Director appointed

appoint person director company with name date

07/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20176 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20161 page · PDF
Shares allotted

capital allotment shares

22/08/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/20169 pages · PDF
RESOLUTIONS

resolution

15/08/201621 pages · PDF
Incorporated

incorporation company

15/03/20167 pages · PDF