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The Open Database Of The Corporate World

ABERLOUR PHARMACY LIMITED

Company Number
SC385364
Status
Active
Incorporation Date
14 September 2010 (about 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55-57 West High Street
  • Inverurie
  • AB51 3QQ
  • United Kingdom
Industry Codes
  • 47730: Dispensing chemist in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Sep 2017 (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
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
2013-09-18 Annual Return Annual return made up to 2013-09-14 with full list of shareholders details
2013-05-30 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-10-01 Change of director's details Director's details changed for Karen Braithwaite on 2011-09-15 details
2012-10-01 Annual Return Annual return made up to 2012-09-14 with full list of shareholders details
2012-06-14 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-10-07 Annual Return Annual return made up to 2011-09-14 with full list of shareholders details
2010-12-23 Filing dated 23 December 2010 Particulars of a mortgage or charge / charge no: 1 details
2010-10-01 Change of accounting reference date Current accounting period extended from 2011-09-30 to 2011-10-31 details
2010-10-01 Appointment of director Appointment of Karen Braithwaite as a director details
2010-10-01 Return of allotment of shares Statement of capital following an allotment of shares on 2010-09-14 details
2010-09-17 Termination of appointment of director Termination of appointment of Stephen George Mabbott as a director details
2010-09-17 Termination of appointment of secretary Termination of appointment of Brian Reid Ltd. as a secretary details

Industry codes alpha

Code Description Code scheme
47730 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 2017

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