J M PHARMA LIMITED
BURNTISLAND

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Company number SC427616
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address ABERDOUR PHARMACY 30 HIGH STREET, ABERDOUR, BURNTISLAND, KY3 0SW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Change of share class name or designation. The most likely internet sites of J M PHARMA LIMITED are www.jmpharma.co.uk, and www.j-m-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. J M Pharma Limited is a Private Limited Company. The company registration number is SC427616. J M Pharma Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of J M Pharma Limited is Aberdour Pharmacy 30 High Street Aberdour Burntisland Ky3 0sw. . MILNE, Janine is a Director of the company. MORRISON, John Geddes is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
MILNE, Janine
Appointed Date: 04 July 2012
55 years old

Director
MORRISON, John Geddes
Appointed Date: 04 July 2012
83 years old

Persons With Significant Control

Miss Janine Milne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

J M PHARMA LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
02 Jun 2016
Change of share class name or designation
25 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights described in article 8 of articles 14/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 12 more events
05 Sep 2012
Duplicate mortgage certificatecharge no:2
05 Sep 2012
Duplicate mortgage certificatecharge no:2
04 Sep 2012
Particulars of a mortgage or charge / charge no: 2
04 Sep 2012
Particulars of a mortgage or charge / charge no: 1
04 Jul 2012
Incorporation

J M PHARMA LIMITED Charges

6 September 2012
Standard security
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 30 high street, aberdeen FFE33880.
6 September 2012
Standard security
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 30 high street, aberdour FFE33880.
28 August 2012
Bond & floating charge
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
28 August 2012
Bond & floating charge
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…