BUCHANHAVEN PHARMACY LIMITED
Active - Accounts Filed
General Information
NAME
BUCHANHAVEN PHARMACY LIMITED
COMPANY NUMBER
SC293941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/2005
(18 years and 11 months old)
WEBSITE
www.buchanhavenpharmacy.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB42 1HR
Telephone: 01779473525
TPS: No
23 Skelton Street
PETERHEAD
AB42 1HR
Telephone: 473525
23 Skelton Street
Peterhead
Aberdeenshire
AB42 1HR
Telephone: 473525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCHANHAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUCHANHAVEN PHARMACY LIMITED | Active - Accounts Filed | View Report |
| GAELPHARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUCHANHAVEN PHARMACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCHANHAVEN PHARMACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHANHAVEN PHARMACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2005 - Present (18 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
31/10/2016 - Present (8years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2005 - 27/08/2009 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
01/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCHANHAVEN HOLDINGS 2020 LIMITED | Active - Accounts Filed | View Report |
| BUCHANHAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUCHANHAVEN PHARMACY LIMITED | Active - Accounts Filed | View Report |
| GAELPHARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 18/01/2021 | Change in Reg. Office |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 27/05/2020 | Randolph Dale Winchester (904256682) has left the board |
| 06/03/2020 | Elaine Muir (911159410) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member John Mitchell (921760525) Appointed |
| 08/11/2016 | New Board Member Elaine Muir (911159410) Appointed |
| 08/11/2016 | New Accounts filed |
| 04/11/2016 | New Company Secretary THORNTONS LAW LLP (921534387) Appointed |
| 04/11/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 09/12/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917386805) has left the board |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 04/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 17/12/2012 | Change in Reg. Office |
| 26/11/2012 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917386805) Appointed |
| 26/11/2012 | Change in Reg. Office |
| 26/11/2012 | MD SECRETARIES LIMITED (915286792) has left the board |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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