W.H.C.P. (DUNDEE) LIMITED
DUNDEE

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Company number SC063705
Status Active
Incorporation Date 16 December 1977
Company Type Private Limited Company
Address WALLACETOWN HEALTH CENTRE, LYON STREET, DUNDEE, DD4 6RB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Peter James Christopher Sutcliffe as a director on 28 February 2017; Termination of appointment of Robert Douglas Proctor as a director on 28 February 2017. The most likely internet sites of W.H.C.P. (DUNDEE) LIMITED are www.whcpdundee.co.uk, and www.w-h-c-p-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. W H C P Dundee Limited is a Private Limited Company. The company registration number is SC063705. W H C P Dundee Limited has been working since 16 December 1977. The present status of the company is Active. The registered address of W H C P Dundee Limited is Wallacetown Health Centre Lyon Street Dundee Dd4 6rb. . MCGREAL, Desmond James is a Secretary of the company. HOUSTON, Colin Norman is a Director of the company. RAMSAY, Alexander Bruce is a Director of the company. SUTCLIFFE, Peter James Christopher is a Director of the company. WASS, Jonathan Paul is a Director of the company. LLOYDS PHARMACY LIMITED (FORMERLY AAH RETAIL PHARMACY LIMITED) is a Director of the company. Secretary MARR, Robert Paterson has been resigned. Director A J RAMSAY (DUNDEE) LIMITED has been resigned. Director D & W BROWN (DUNDEE)LTD has been resigned. Director DUNCAN, Ronald Sinclair has been resigned. Director FOSTER, David Charles Geoffrey has been resigned. Director G FORBES JOHNSTON LTD has been resigned. Director JOYCE MORRISON LIMITED has been resigned. Director MACFARLANE, Fergus has been resigned. Director MARR, Robert Paterson has been resigned. Director MEEKISON, Donald Edward has been resigned. Director MULLER, Mark Francis has been resigned. Director PROCTOR, Robert Douglas has been resigned. Director THOMPSON, Andrew Richard has been resigned. Director WILES, Philip has been resigned. Director BOOTS UK LIMITED has been resigned. Director E.MOSS LIMITED has been resigned. Director SAVORY+MOORE LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MCGREAL, Desmond James
Appointed Date: 09 February 2004
Director
HOUSTON, Colin Norman
Appointed Date: 16 September 2014
50 years old
Director
RAMSAY, Alexander Bruce
Appointed Date: 01 November 2008
55 years old
Director
SUTCLIFFE, Peter James Christopher
Appointed Date: 28 February 2017
58 years old
Director
WASS, Jonathan Paul
Appointed Date: 24 June 2016
53 years old
Director
LLOYDS PHARMACY LIMITED (FORMERLY AAH RETAIL PHARMACY LIMITED)
Appointed Date: 14 May 1999

Resigned Directors

Secretary
MARR, Robert Paterson
Resigned: 09 February 2004
Director
A J RAMSAY (DUNDEE) LIMITED
Resigned: 22 April 2002
Appointed Date: 11 August 1997
Director
D & W BROWN (DUNDEE)LTD
Resigned: 11 November 2002
Director
DUNCAN, Ronald Sinclair
Resigned: 12 March 1990
Director
FOSTER, David Charles Geoffrey
Resigned: 02 October 2015
Appointed Date: 02 July 2013
66 years old
Director
G FORBES JOHNSTON LTD
Resigned: 12 June 1995
Director
JOYCE MORRISON LIMITED
Resigned: 13 May 2005
Appointed Date: 11 November 2002
Director
MACFARLANE, Fergus
Resigned: 16 September 2014
Appointed Date: 22 April 2002
82 years old
Director
MARR, Robert Paterson
Resigned: 09 June 1997
87 years old
Director
MEEKISON, Donald Edward
Resigned: 09 June 1997
85 years old
Director
MULLER, Mark Francis
Resigned: 24 June 2016
Appointed Date: 10 January 2012
61 years old
Director
PROCTOR, Robert Douglas
Resigned: 28 February 2017
Appointed Date: 04 July 2016
63 years old
Director
THOMPSON, Andrew Richard
Resigned: 04 July 2016
Appointed Date: 02 October 2015
50 years old
Director
WILES, Philip
Resigned: 07 April 2013
Appointed Date: 10 January 2012
61 years old
Director
BOOTS UK LIMITED
Resigned: 10 January 2012
Director
E.MOSS LIMITED
Resigned: 09 September 2009
Appointed Date: 12 June 1995
Director
SAVORY+MOORE LTD.
Resigned: 14 May 1999

Persons With Significant Control

Boots Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
E Moss Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H.C.P. (DUNDEE) LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Mar 2017
Appointment of Mr Peter James Christopher Sutcliffe as a director on 28 February 2017
15 Mar 2017
Termination of appointment of Robert Douglas Proctor as a director on 28 February 2017
27 Jul 2016
Appointment of Mr Robert Douglas Proctor as a director on 4 July 2016
27 Jul 2016
Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016
...
... and 95 more events
15 Mar 1988
Return made up to 08/03/88; full list of members
27 Mar 1987
Accounts for a small company made up to 31 October 1986
27 Mar 1987
Return made up to 02/03/87; full list of members
16 Apr 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1977
Incorporation

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