ROSEWELL PHARMACY LTD
FIFE P.A.S. (SCOTLAND) LIMITED

Hellopages » Fife » Fife » KY5 8DA
Company number SC324192
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address 60 LOCHLEVEN ROAD, LOCHORE, FIFE, KY5 8DA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of ROSEWELL PHARMACY LTD are www.rosewellpharmacy.co.uk, and www.rosewell-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Rosewell Pharmacy Ltd is a Private Limited Company. The company registration number is SC324192. Rosewell Pharmacy Ltd has been working since 22 May 2007. The present status of the company is Active. The registered address of Rosewell Pharmacy Ltd is 60 Lochleven Road Lochore Fife Ky5 8da. . MCDONALD, Paul Andrew is a Secretary of the company. DUDDY, Yvonne is a Director of the company. MCDONALD, Alan John is a Director of the company. MCDONALD, Andrew Gerard is a Director of the company. MCDONALD, Paul Andrew is a Director of the company. MCDONALD, Susan is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MCDONALD, Paul Andrew
Appointed Date: 22 May 2007
Director
DUDDY, Yvonne
Appointed Date: 01 October 2007
60 years old
Director
MCDONALD, Alan John
Appointed Date: 22 May 2007
43 years old
Director
MCDONALD, Andrew Gerard
Appointed Date: 01 October 2007
67 years old
Director
MCDONALD, Paul Andrew
Appointed Date: 22 May 2007
44 years old
Director
MCDONALD, Susan
Appointed Date: 22 May 2007
37 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 22 May 2007
Appointed Date: 22 May 2007
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 22 May 2007
Appointed Date: 22 May 2007

Persons With Significant Control

Mr Paul Andrew Mcdonald
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Mcdonald
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Mcdonald
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEWELL PHARMACY LTD Events

30 May 2017
Confirmation statement made on 22 May 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 32 more events
14 Aug 2007
Director resigned
14 Aug 2007
New director appointed
14 Aug 2007
New director appointed
14 Aug 2007
New secretary appointed;new director appointed
22 May 2007
Incorporation

ROSEWELL PHARMACY LTD Charges

5 October 2007
Bond & floating charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Another
Description: Undertaking and all property and assets present and future…
14 August 2007
Bond & floating charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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