EAST BOLDON VILLAGE PHARMACY LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 8GF

Company number SC224250
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address CARAGAE, 26 DOUGLAS AVENUE, AIRTH CASTLE, AIRTH, FALKIRK, FK2 8GF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of EAST BOLDON VILLAGE PHARMACY LIMITED are www.eastboldonvillagepharmacy.co.uk, and www.east-boldon-village-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. East Boldon Village Pharmacy Limited is a Private Limited Company. The company registration number is SC224250. East Boldon Village Pharmacy Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of East Boldon Village Pharmacy Limited is Caragae 26 Douglas Avenue Airth Castle Airth Falkirk Fk2 8gf. . MACKIE, Gael Jaye is a Secretary of the company. MACKIE, Raymond is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MACKIE, Gael Jaye
Appointed Date: 15 October 2001
Director
MACKIE, Raymond
Appointed Date: 15 October 2001
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Raymond Mackie M.R. Pharm.S.
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gael Jaye Mackie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Jones - Sipp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST BOLDON VILLAGE PHARMACY LIMITED Events

12 Dec 2016
Confirmation statement made on 15 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 January 2015
14 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 29 more events
21 Nov 2001
New director appointed
21 Nov 2001
New secretary appointed
16 Oct 2001
Director resigned
16 Oct 2001
Secretary resigned
15 Oct 2001
Incorporation

EAST BOLDON VILLAGE PHARMACY LIMITED Charges

31 January 2002
Legal charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7/7A station terrace, east boldon, tyne & wear.
7 December 2001
Floating charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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