SUMMERHILL PHARMACY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 6TW

Company number SC149162
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address 16 SUMMERHILL COURT, ABERDEEN, AB15 6TW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SUMMERHILL PHARMACY LIMITED are www.summerhillpharmacy.co.uk, and www.summerhill-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Dyce Rail Station is 4.1 miles; to Portlethen Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summerhill Pharmacy Limited is a Private Limited Company. The company registration number is SC149162. Summerhill Pharmacy Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Summerhill Pharmacy Limited is 16 Summerhill Court Aberdeen Ab15 6tw. . ARRIS, Fiona is a Secretary of the company. ARRIS, Brian Alexander is a Director of the company. ARRIS, Fiona is a Director of the company. Secretary SCOTT, William John has been resigned. Secretary ABERDEIN CONSIDINE & CO has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director GILLIES, John Keith has been resigned. Director YORKSTON, John Wood has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
ARRIS, Fiona
Appointed Date: 11 October 2006
Director
ARRIS, Brian Alexander
Appointed Date: 07 July 2006
54 years old
Director
ARRIS, Fiona
Appointed Date: 07 July 2006
53 years old

Resigned Directors

Secretary
SCOTT, William John
Resigned: 15 July 1994
Appointed Date: 18 February 1994
Secretary
ABERDEIN CONSIDINE & CO
Resigned: 07 July 2006
Appointed Date: 15 July 1994
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 11 October 2006
Appointed Date: 07 July 2006
Director
GILLIES, John Keith
Resigned: 07 July 2006
Appointed Date: 15 July 1994
78 years old
Director
YORKSTON, John Wood
Resigned: 15 July 1994
Appointed Date: 18 February 1994
71 years old

Persons With Significant Control

Kdp (Aberdeen) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMERHILL PHARMACY LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 August 2016
27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
02 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 72 more events
29 Jul 1994
Secretary resigned;new secretary appointed
29 Jul 1994
Director resigned;new director appointed
29 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1994
Registered office changed on 29/07/94 from: elliott house hillside crescent edinburgh EH7 5EA
18 Feb 1994
Incorporation

SUMMERHILL PHARMACY LIMITED Charges

18 January 2013
Floating charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
7 July 2006
Floating charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
23 June 1999
Floating charge
Delivered: 12 July 1999
Status: Satisfied on 15 July 2006
Persons entitled: Medical Finance (Retail) Limited
Description: Undertaking and all property and assets present and future…
24 August 1994
Bond & floating charge
Delivered: 13 September 1994
Status: Satisfied on 15 July 2006
Persons entitled: Aah Pharmaceuticals Limited
Description: Undertaking and all property and assets present and future…
24 August 1994
Bond & floating charge
Delivered: 13 September 1994
Status: Satisfied on 7 December 1999
Persons entitled: Statim Finance Limited
Description: Undertaking and all property and assets present and future…

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