STRACHAN PHARMACY LIMITED
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 1DL

Company number SC429813
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 16 CASTLE STREET, BANFF, AB45 1DL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 6 August 2016 with updates; Purchase of own shares.. The most likely internet sites of STRACHAN PHARMACY LIMITED are www.strachanpharmacy.co.uk, and www.strachan-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Strachan Pharmacy Limited is a Private Limited Company. The company registration number is SC429813. Strachan Pharmacy Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Strachan Pharmacy Limited is 16 Castle Street Banff Ab45 1dl. . STRACHAN, John Mccann is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director STRACHAN, Dana has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
STRACHAN, John Mccann
Appointed Date: 06 August 2012
55 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 06 August 2012
Appointed Date: 06 August 2012
Director
MABBOTT, Stephen George
Resigned: 06 August 2012
Appointed Date: 06 August 2012
75 years old
Director
STRACHAN, Dana
Resigned: 23 December 2015
Appointed Date: 06 August 2012
47 years old

Persons With Significant Control

Mr John Mccann Strachan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

STRACHAN PHARMACY LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Sep 2016
Confirmation statement made on 6 August 2016 with updates
07 Jan 2016
Purchase of own shares.
30 Dec 2015
Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 50.00
30 Dec 2015
Resolutions
  • RES13 ‐ Sect 175 23/12/2015
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 11 more events
09 Aug 2012
Appointment of Mr John Strachan as a director
09 Aug 2012
Statement of capital following an allotment of shares on 6 August 2012
  • GBP 100
08 Aug 2012
Termination of appointment of Stephen Mabbott as a director
08 Aug 2012
Termination of appointment of Brian Reid Ltd. as a secretary
06 Aug 2012
Incorporation

STRACHAN PHARMACY LIMITED Charges

16 August 2012
Floating charge
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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