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ABERLOUR PHARMACY LIMITED

Company Number
SC385364
Status
Active
Incorporation Date
14 September 2010 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Parklands Nursing Home
    High Street
  • Buckie
  • AB56 4AD
  • Banffshire
  • United Kingdom
Industry Codes
  • 47.73: Dispensing chemist in specialised stores (UK SIC Classification 2007)
  • 47.73: Dispensing chemist in specialised stores (European Community NACE Rev 2)
  • 4772: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2015-09-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Sep 2018 (UK Crown Copyright)

Company Addresses

55-57 WEST HIGH STREET, INVERURIE, ABERDEENSHIRE, AB51 3QQ, United Kingdom

Official Register Entries

register id: Z2422806

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Miss Karen Jane Braithwaite controls United Kingdom flag ABERLOUR PHARMACY LIMITED (United Kingdom, 14 Sep 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-09-14 Confirmation Statement Confirmation statement made on 2018-09-14 with updates details
2018-09-14 Give notice of relevant legal entity with significant control Notification of Parklands Limited as a person with significant control on 2018-05-22 details
2018-09-14 Give notice ceasing to be an individual person with significant control Cessation of Karen Jane Braithwaite as a person with significant control on 2018-05-22 details
2018-06-14 Appointment of director Appointment of Mrs Elaine Mcintosh as a director on 2018-05-22 details
2018-06-14 Appointment of director Appointment of Mr Simon Edward Wrench as a director on 2018-05-22 details
2018-06-14 Appointment of director Appointment of Mr Ronald Shaw Taylor as a director on 2018-05-22 details
2018-06-06 Change of registered office address Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to Parklands Nursing Home High Street Buckie Banffshire AB56 4AD on 2018-06-06 details
2018-06-06 Termination of appointment of director Termination of appointment of Karen Jane Braithwaite as a director on 2018-05-22 details
2018-06-06 Change of accounting reference date Current accounting period extended from 2018-10-31 to 2018-12-31 details
2018-06-01 Registration of a charge Registration of charge SC3853640002, created on 2018-05-22 details
2018-05-09 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2018-05-01 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-09-14 Confirmation Statement Confirmation statement made on 2017-09-14 with updates details
2017-07-31 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-09-14 Confirmation Statement Confirmation statement made on 2016-09-14 with updates details
2016-06-24 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-10-06 Annual Return Annual return made up to 2015-09-14 with full list of shareholders details
2015-07-07 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-09-15 Annual Return Annual return made up to 2014-09-14 with full list of shareholders details
2014-07-17 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details

Industry codes alpha

Code Description Code scheme
47.73 Dispensing chemist in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 15 2018

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