ARRAN PHARMACY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2JA

Company number SC222920
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address C/O BURGOYNE CAREY PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Dawn Louise Thompson as a secretary on 1 June 2016. The most likely internet sites of ARRAN PHARMACY LIMITED are www.arranpharmacy.co.uk, and www.arran-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Arran Pharmacy Limited is a Private Limited Company. The company registration number is SC222920. Arran Pharmacy Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Arran Pharmacy Limited is C O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2ja. . THOMPSON, Dawn Louise is a Secretary of the company. MACPHERSON, Fionna is a Director of the company. THOMPSON, David is a Director of the company. THOMPSON, Dawn Louise is a Director of the company. Secretary THOMPSON, David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
THOMPSON, Dawn Louise
Appointed Date: 01 June 2016
Director
MACPHERSON, Fionna
Appointed Date: 05 September 2001
51 years old
Director
THOMPSON, David
Appointed Date: 05 September 2001
71 years old
Director
THOMPSON, Dawn Louise
Appointed Date: 01 June 2016
41 years old

Resigned Directors

Secretary
THOMPSON, David
Resigned: 01 June 2016
Appointed Date: 05 September 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr David Thomson
Notified on: 5 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ARRAN PHARMACY LIMITED Events

07 Nov 2016
Confirmation statement made on 5 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Appointment of Miss Dawn Louise Thompson as a secretary on 1 June 2016
13 Jun 2016
Appointment of Miss Dawn Louise Thompson as a director on 1 June 2016
13 Jun 2016
Termination of appointment of David Thompson as a secretary on 1 June 2016
...
... and 34 more events
07 Sep 2001
Secretary resigned
07 Sep 2001
Director resigned
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed;new director appointed
05 Sep 2001
Incorporation

ARRAN PHARMACY LIMITED Charges

26 February 2002
Bond & floating charge
Delivered: 4 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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