BONHILL PHARMACY LIMITED
GLASGOW

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Company number SC284483
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address C/O BANNERMANN JOHNSTONE MACLAY, 213 ST VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of BONHILL PHARMACY LIMITED are www.bonhillpharmacy.co.uk, and www.bonhill-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonhill Pharmacy Limited is a Private Limited Company. The company registration number is SC284483. Bonhill Pharmacy Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Bonhill Pharmacy Limited is C O Bannermann Johnstone Maclay 213 St Vincent Street Glasgow G2 5qy. . IRVINE, Kenneth William is a Director of the company. RAE, Elaine Margaret is a Director of the company. Secretary FERGUSON, Jim has been resigned. Secretary RAE, James Falconer has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RAE, James Falconer has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
IRVINE, Kenneth William
Appointed Date: 09 May 2005
62 years old
Director
RAE, Elaine Margaret
Appointed Date: 02 October 2007
60 years old

Resigned Directors

Secretary
FERGUSON, Jim
Resigned: 26 November 2015
Appointed Date: 02 October 2007
Secretary
RAE, James Falconer
Resigned: 02 October 2007
Appointed Date: 09 May 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005
Director
RAE, James Falconer
Resigned: 02 October 2007
Appointed Date: 09 May 2005
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005

Persons With Significant Control

Kenneth William Irvine
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONHILL PHARMACY LIMITED Events

12 May 2017
Confirmation statement made on 9 May 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
01 Dec 2015
Termination of appointment of Jim Ferguson as a secretary on 26 November 2015
12 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 28 more events
12 May 2005
New secretary appointed
12 May 2005
New director appointed
11 May 2005
Director resigned
11 May 2005
Secretary resigned
09 May 2005
Incorporation

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