BONNYBRIDGE PHARMACY COMPANY LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8NU

Company number SC015710
Status Active
Incorporation Date 27 September 1929
Company Type Private Limited Company
Address 19 SMITHS PLACE, LEITH, EDINBURGH, MIDLOTHIAN, EH6 8NU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of BONNYBRIDGE PHARMACY COMPANY LIMITED are www.bonnybridgepharmacycompany.co.uk, and www.bonnybridge-pharmacy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and two months. Bonnybridge Pharmacy Company Limited is a Private Limited Company. The company registration number is SC015710. Bonnybridge Pharmacy Company Limited has been working since 27 September 1929. The present status of the company is Active. The registered address of Bonnybridge Pharmacy Company Limited is 19 Smiths Place Leith Edinburgh Midlothian Eh6 8nu. . VALENTINE, Dianne Davidson is a Secretary of the company. CUMMING, Charles Nigel Coulson is a Director of the company. Secretary O'TOOLE, Moira has been resigned. Secretary OWENS, Mary Ann has been resigned. Director JESS, Norman Walker has been resigned. Director OWENS, Francis James has been resigned. Director OWENS, Mary Ann has been resigned. Director SEMPLE, Christian Boss has been resigned. Director YOUNG, Elizabeth Craven has been resigned. Director YOUNG, Mary Isobel has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
VALENTINE, Dianne Davidson
Appointed Date: 11 May 2015
Director
CUMMING, Charles Nigel Coulson
Appointed Date: 02 July 2007
72 years old

Resigned Directors

Secretary
O'TOOLE, Moira
Resigned: 11 May 2015
Appointed Date: 02 July 2007
Secretary
OWENS, Mary Ann
Resigned: 02 July 2007
Director
JESS, Norman Walker
Resigned: 30 June 2013
Appointed Date: 02 July 2007
82 years old
Director
OWENS, Francis James
Resigned: 02 July 2007
70 years old
Director
OWENS, Mary Ann
Resigned: 02 July 2007
69 years old
Director
SEMPLE, Christian Boss
Resigned: 20 June 2007
116 years old
Director
YOUNG, Elizabeth Craven
Resigned: 09 February 1997
117 years old
Director
YOUNG, Mary Isobel
Resigned: 11 January 2000
113 years old

BONNYBRIDGE PHARMACY COMPANY LIMITED Events

08 May 2017
Confirmation statement made on 30 April 2017 with updates
16 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 92 more events
23 Apr 1987
Return made up to 22/04/87; full list of members
10 Jun 1986
Accounts for a small company made up to 30 September 1985
10 Jun 1986
Return made up to 14/02/86; full list of members
27 Sep 1985
Particulars of mortgage/charge
27 Sep 1929
Incorporation

BONNYBRIDGE PHARMACY COMPANY LIMITED Charges

6 November 2014
Charge code SC01 5710 0004
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
23 December 2009
Standard security
Delivered: 7 January 2010
Status: Satisfied on 4 December 2014
Persons entitled: Clydesdale Bank PLC
Description: 3-5 high street bonnybridge.
30 May 2008
Floating charge
Delivered: 9 June 2008
Status: Satisfied on 5 December 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 September 1985
Standard security
Delivered: 27 September 1985
Status: Satisfied on 26 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 20-22 high street bonnybridge.

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