CARRICK KNOWE PHARMACY LIMITED
BAYWOOD LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 7AZ
Company number SC234251
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 98 OXGANGS ROAD, EDINBURGH, EH10 7AZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARRICK KNOWE PHARMACY LIMITED are www.carrickknowepharmacy.co.uk, and www.carrick-knowe-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Edinburgh Rail Station is 3.7 miles; to Edinburgh Park Rail Station is 3.8 miles; to South Gyle Rail Station is 3.8 miles; to Brunstane Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrick Knowe Pharmacy Limited is a Private Limited Company. The company registration number is SC234251. Carrick Knowe Pharmacy Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Carrick Knowe Pharmacy Limited is 98 Oxgangs Road Edinburgh Eh10 7az. . CAMERON, Caroline is a Secretary of the company. CAMERON, Alan David Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary LINDSAYS WS has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CAMERON, Caroline
Appointed Date: 06 July 2004
Director
CAMERON, Alan David Alexander
Appointed Date: 02 August 2002
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 August 2002
Appointed Date: 18 July 2002
Secretary
LINDSAYS WS
Resigned: 06 July 2004
Appointed Date: 02 August 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 August 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Alan David Alexander Cameron
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARRICK KNOWE PHARMACY LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
06 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
07 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2002
Director resigned
05 Aug 2002
Secretary resigned
05 Aug 2002
Registered office changed on 05/08/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
18 Jul 2002
Incorporation

CARRICK KNOWE PHARMACY LIMITED Charges

6 January 2011
Floating charge
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 March 2010
Floating charge
Delivered: 10 March 2010
Status: Satisfied on 26 April 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
14 August 2008
Bond & floating charge
Delivered: 22 August 2008
Status: Satisfied on 31 May 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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