HUTCHISON PHARMACY LTD.
EDINBURGH ESKPARK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RH

Company number SC255250
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 5 COALHILL, LEITH, EDINBURGH, UNITED KINGDOM, EH6 6RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of HUTCHISON PHARMACY LTD. are www.hutchisonpharmacy.co.uk, and www.hutchison-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hutchison Pharmacy Ltd is a Private Limited Company. The company registration number is SC255250. Hutchison Pharmacy Ltd has been working since 03 September 2003. The present status of the company is Active. The registered address of Hutchison Pharmacy Ltd is 5 Coalhill Leith Edinburgh United Kingdom Eh6 6rh. . FREELAND, George Keith is a Secretary of the company. FREELAND, Christopher James is a Director of the company. FREELAND, George Keith is a Director of the company. O'MALLEY, Dara John is a Director of the company. Secretary FREELAND, Christopher James has been resigned. Secretary HUTCHISON, Paul has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HUTCHISON, Frances has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FREELAND, George Keith
Appointed Date: 03 April 2007
Director
FREELAND, Christopher James
Appointed Date: 30 March 2007
49 years old
Director
FREELAND, George Keith
Appointed Date: 30 March 2007
73 years old
Director
O'MALLEY, Dara John
Appointed Date: 30 March 2007
50 years old

Resigned Directors

Secretary
FREELAND, Christopher James
Resigned: 03 April 2007
Appointed Date: 30 March 2007
Secretary
HUTCHISON, Paul
Resigned: 30 March 2007
Appointed Date: 03 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
HUTCHISON, Frances
Resigned: 30 March 2007
Appointed Date: 03 September 2003
70 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Omnicare Pharmacy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUTCHISON PHARMACY LTD. Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016
Registered office address changed from 7 st Albans Road Edinburgh EH9 2PL to 5 Coalhill Leith Edinburgh EH6 6RH on 10 March 2016
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
17 Oct 2003
New secretary appointed
17 Oct 2003
New director appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
03 Sep 2003
Incorporation

HUTCHISON PHARMACY LTD. Charges

18 May 2004
Bond & floating charge
Delivered: 27 May 2004
Status: Satisfied on 9 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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