ALEXANDRA PARADE PHARMACY LIMITED

Company summary

0 outstanding charges

Company number: SC199282
Status: DISSOLVED
Incorporated / age: 27 August 199923 years
Registered office: 23 Crow Road, Glasgow, G11 7RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 09:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Crow Road, Glasgow, G11 7RT
Nature of business
Dispensing chemist in specialised stores
Previous company names
MACNEWCO THIRTY SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAJHU, Sanjay ACTIVE	Secretary	31 Aug 2007				4 Hughenden Gardens, Glasgow, G12 9XW
MAJHU, Sanjay ACTIVE	Director	31 Aug 2007		Scotland	September 1968	4 Hughenden Gardens, Glasgow, G12 9XW
SHERGILL, Harminder Singh ACTIVE	Director	03 Nov 2011		Scotland	December 1979	23 Crow Road, Glasgow, G11 7RT
MARTIN, Paul Francis RESIGNED	Secretary	26 Oct 1999	31 Aug 2007			Barncluith House, Barncluith Road, Hamilton, Lanarkshire, ML3 7UG
MACDONALDS RESIGNED	Nominee Secretary	27 Aug 1999	26 Oct 1999			279, St Stephen's House, Bath Street, Glasgow, G2 4JL
BROWN, Edward Joseph RESIGNED	Director	15 Feb 2000	31 Aug 2007		August 1928	11 Inch Marnock, East Kilbride, Glasgow, Lanarkshire, G74 2JQ
BROWN, Marie Therese RESIGNED	Director	31 Oct 1999	28 Aug 2007		March 1966	27a India Street, Edinburgh, Midlothian, EH3 6HE
MARTIN, Catherine Ann RESIGNED	Director	26 Oct 1999	31 Aug 2007	Scotland	February 1964	Barncluith House, Barncluith Road, Hamilton, Lanarkshire, ML3 7UG
MARTIN, Paul Francis RESIGNED	Director	26 Oct 1999	31 Aug 2007	Scotland	July 1963	Barncluith House, Barncluith Road, Hamilton, Lanarkshire, ML3 7UG
MCDIARMID, Fergus Archibald RESIGNED	Director	27 Aug 1999	26 Oct 1999		May 1966	20 Lothian Court, Lethington Place, Glasgow, Lanarkshire, G41 3BJ
PAW, Pranay Jayantilal RESIGNED	Director	03 Nov 2011	28 Jan 2013	England	September 1963	1a, Carlyle Road, Rowley Regis, West Midlands, B65 9BQ, England
SALWAN, Neeraj RESIGNED	Director	31 Aug 2007	03 Nov 2011	Scotland	September 1971	28 Milngavie Road, Glasgow, G61 2DP

MAJHU, Sanjay ACTIVE
Role: Secretary
Appointed on: 31 Aug 2007
Address: 4 Hughenden Gardens, Glasgow, G12 9XW

MAJHU, Sanjay ACTIVE
Role: Director
Appointed on: 31 Aug 2007
Country of Residence: Scotland
Date of birth: September 1968
Address: 4 Hughenden Gardens, Glasgow, G12 9XW

SHERGILL, Harminder Singh ACTIVE
Role: Director
Appointed on: 03 Nov 2011
Country of Residence: Scotland
Date of birth: December 1979
Address: 23 Crow Road, Glasgow, G11 7RT

MARTIN, Paul Francis RESIGNED
Role: Secretary
Appointed on: 26 Oct 1999
Resigned on: 31 Aug 2007
Address: Barncluith House, Barncluith Road, Hamilton, Lanarkshire, ML3 7UG

MACDONALDS RESIGNED
Role: Nominee Secretary
Appointed on: 27 Aug 1999
Resigned on: 26 Oct 1999
Address: 279, St Stephen's House, Bath Street, Glasgow, G2 4JL

BROWN, Edward Joseph RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 31 Aug 2007
Date of birth: August 1928
Address: 11 Inch Marnock, East Kilbride, Glasgow, Lanarkshire, G74 2JQ

BROWN, Marie Therese RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 28 Aug 2007
Date of birth: March 1966
Address: 27a India Street, Edinburgh, Midlothian, EH3 6HE

MARTIN, Catherine Ann RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 31 Aug 2007
Country of Residence: Scotland
Date of birth: February 1964
Address: Barncluith House, Barncluith Road, Hamilton, Lanarkshire, ML3 7UG

MARTIN, Paul Francis RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 31 Aug 2007
Country of Residence: Scotland
Date of birth: July 1963
Address: Barncluith House, Barncluith Road, Hamilton, Lanarkshire, ML3 7UG

MCDIARMID, Fergus Archibald RESIGNED
Role: Director
Appointed on: 27 Aug 1999
Resigned on: 26 Oct 1999
Date of birth: May 1966
Address: 20 Lothian Court, Lethington Place, Glasgow, Lanarkshire, G41 3BJ

PAW, Pranay Jayantilal RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 28 Jan 2013
Country of Residence: England
Date of birth: September 1963
Address: 1a, Carlyle Road, Rowley Regis, West Midlands, B65 9BQ, England

SALWAN, Neeraj RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 03 Nov 2011
Country of Residence: Scotland
Date of birth: September 1971
Address: 28 Milngavie Road, Glasgow, G61 2DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
31 Aug 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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