Company number SC224266
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 2 TAY STREET, PERTH, PERTHSHIRE, PH1 5LJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 1
. The most likely internet sites of AUCHTERGAVEN APOTHECARIES LIMITED are www.auchtergavenapothecaries.co.uk, and www.auchtergaven-apothecaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Auchtergaven Apothecaries Limited is a Private Limited Company.
The company registration number is SC224266. Auchtergaven Apothecaries Limited has been working since 16 October 2001.
The present status of the company is Active. The registered address of Auchtergaven Apothecaries Limited is 2 Tay Street Perth Perthshire Ph1 5lj. . BREWSTER, John Howard, Dr is a Secretary of the company. BREWSTER, John Howard, Dr is a Director of the company. BREWSTER, Lilian Christina Ewing is a Director of the company. 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
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 December 2001
Appointed Date: 16 October 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 December 2001
Appointed Date: 16 October 2001
Persons With Significant Control
Dr John Howard Brewster
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
AUCHTERGAVEN APOTHECARIES LIMITED Events
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
15 Jul 2015
Accounts for a dormant company made up to 31 October 2014
24 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 31 more events
29 Jan 2002
New secretary appointed
29 Jan 2002
Registered office changed on 29/01/02 from: 24 great king street edinburgh EH3 6QN
29 Jan 2002
Memorandum and Articles of Association
09 Jan 2002
Company name changed prizeadvice LIMITED\certificate issued on 09/01/02
16 Oct 2001
Incorporation