BUCHANHAVEN PHARMACY LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC293941
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, SCOTLAND, DD1 4BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Cancellation of shares. Statement of capital on 26 October 2016 GBP 1,020 ; Cancellation of shares. Statement of capital on 20 October 2016 GBP 1,053 . The most likely internet sites of BUCHANHAVEN PHARMACY LIMITED are www.buchanhavenpharmacy.co.uk, and www.buchanhaven-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Buchanhaven Pharmacy Limited is a Private Limited Company. The company registration number is SC293941. Buchanhaven Pharmacy Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Buchanhaven Pharmacy Limited is Whitehall House 33 Yeaman Shore Dundee Scotland Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. MITCHELL, John is a Director of the company. MUIR, Elaine is a Director of the company. REID, Samantha is a Director of the company. WINCHESTER, Dale is a Director of the company. Secretary MELROSE, Gary Davis has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED 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
THORNTONS LAW LLP
Appointed Date: 02 September 2016
Director
MITCHELL, John
Appointed Date: 31 October 2016
46 years old
Director
MUIR, Elaine
Appointed Date: 31 October 2016
65 years old
Director
REID, Samantha
Appointed Date: 01 December 2005
57 years old
Director
WINCHESTER, Dale
Appointed Date: 01 February 2007
65 years old

Resigned Directors

Secretary
MELROSE, Gary Davis
Resigned: 27 August 2009
Appointed Date: 01 December 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Secretary
MD SECRETARIES LIMITED
Resigned: 19 November 2012
Appointed Date: 14 July 2010
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 September 2016
Appointed Date: 19 November 2012
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mr John Mitchell
Notified on: 31 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Muir
Notified on: 31 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCHANHAVEN PHARMACY LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Nov 2016
Cancellation of shares. Statement of capital on 26 October 2016
  • GBP 1,020
22 Nov 2016
Cancellation of shares. Statement of capital on 20 October 2016
  • GBP 1,053
18 Nov 2016
Purchase of own shares.
18 Nov 2016
Purchase of own shares.
...
... and 73 more events
12 Dec 2005
New director appointed
12 Dec 2005
Accounting reference date extended from 31/12/06 to 31/01/07
05 Dec 2005
Director resigned
05 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation

BUCHANHAVEN PHARMACY LIMITED Charges

18 November 2010
Standard security
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 55 main street aberchirder BNF3556 and BNF5728.
18 November 2010
Standard security
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 12/14 high street alness ros 12338.
18 November 2010
Standard security
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 23 & 25 skelton street, peterhead ABN61927.
18 November 2010
Standard security
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 victoria road, brora, sutherland STH2475.
12 November 2010
Floating charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 July 2010
Standard security
Delivered: 13 July 2010
Status: Satisfied on 11 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 12-14 high street alness.
3 November 2009
Standard security
Delivered: 11 November 2009
Status: Satisfied on 11 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 55 main street aberchirder by huntly.
3 November 2009
Standard security
Delivered: 9 November 2009
Status: Satisfied on 11 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 23 skelton street, peterhead.
7 October 2009
Standard security
Delivered: 14 October 2009
Status: Satisfied on 11 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Col bheinn, victoria road, brora.
5 June 2009
Standard security
Delivered: 15 June 2009
Status: Satisfied on 11 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 25 skelton street, peterhead ABN61927.
9 January 2009
Assignation of goodwill
Delivered: 28 January 2009
Status: Satisfied on 24 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Beneficial interest and goodwilll in the business carried…
9 January 2009
Assignation of goodwill
Delivered: 28 January 2009
Status: Satisfied on 24 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Beneficial interest and goodwill in the business carried on…
18 December 2007
Bond & floating charge
Delivered: 22 December 2007
Status: Satisfied on 19 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 February 2006
Floating charge
Delivered: 17 February 2006
Status: Satisfied on 15 March 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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