Bonnybridge Pharmacy Company Limited

Company Name	Bonnybridge Pharmacy Company Limited
Director	Charles Nigel Coulson Cumming
Company Status	Active
Company Number	SC015710
Category	Private Limited Company
Incorporation Date	27 September 1929(94 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Charles Nigel Coulson Cumming
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(77 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	9 Minto Street Edinburgh Midlothian EH9 1RG Scotland

Secretary Name	Mrs Dianne Davidson Valentine
Status	Current
Appointed	11 May 2015(85 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	19 Smiths Place, Leith Edinburgh Midlothian EH6 8NU Scotland

Director Name	Mr Francis James Owens
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(59 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 02 July 2007)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	18 Gartcows Road Falkirk Stirlingshire FK1 5QT Scotland

Director Name	Mary Ann Owens
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(59 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 02 July 2007)
Role	Pharmacist
Correspondence Address	18 Gartcows Road Falkirk Stirlingshire FK1 5QT Scotland

Director Name	Christian Boss Semple
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(59 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 20 June 2007)
Role	Retired
Correspondence Address	Viewfield 30 Main Street Cambusbarron Stirling Stirlingshire FK7 9NN Scotland

Director Name	Elizabeth Craven Young
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(59 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 February 1997)
Role	Retired
Correspondence Address	Millstone Cottage 32 Main Street Cambusbarron Stirling Stirlingshire FK7 9NN Scotland

Director Name	Mary Isobel Young
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(59 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 January 2000)
Role	Housewife
Correspondence Address	1 Glencairn Cres Edinburgh Lothian EH12 5BS Scotland

Secretary Name	Mary Ann Owens
Nationality	British
Status	Resigned
Appointed	26 April 1989(59 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	18 Gartcows Road Falkirk Stirlingshire FK1 5QT Scotland

Director Name	Norman Walker Jess
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(77 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 June 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Hamilton Road Larbert Stirlingshire FK5 4SY Scotland

Secretary Name	Moira O'Toole
Nationality	British
Status	Resigned
Appointed	02 July 2007(77 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 May 2015)
Role	Company Director
Correspondence Address	27 Fox Spring Crescent Edinburgh Midlothian EH10 6NB Scotland

Contact

Website	lindsayandgilmour.co.uk

Location

Registered Address	19 Smiths Place, Leith Edinburgh Midlothian EH6 8NU Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

5k at £1	Red Band Chemical Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,191,405
Cash	£900,323
Current Liabilities	£207,837

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (7 months, 1 week ago)
Next Return Due	14 May 2024 (5 months, 1 week from now)

Charges

6 November 2014	Delivered on: 12 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 4 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3-5 high street bonnybridge. Fully Satisfied
30 May 2008	Delivered on: 9 June 2008 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
23 September 1985	Delivered on: 27 September 1985 Satisfied on: 26 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20-22 high street bonnybridge. Fully Satisfied

Filing History

25 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
26 October 2018	Notification of "Red Band" Chemical Company, Limited as a person with significant control on 6 April 2016 (2 pages)
26 October 2018	Withdrawal of a person with significant control statement on 26 October 2018 (2 pages)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
14 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (41 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (41 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages)
16 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
16 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
16 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,000 (3 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,000 (3 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
1 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
1 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
1 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
1 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 June 2015	Appointment of Mrs Dianne Davidson Valentine as a secretary on 11 May 2015 (2 pages)
30 June 2015	Appointment of Mrs Dianne Davidson Valentine as a secretary on 11 May 2015 (2 pages)
30 June 2015	Termination of appointment of Moira O'toole as a secretary on 11 May 2015 (1 page)
30 June 2015	Termination of appointment of Moira O'toole as a secretary on 11 May 2015 (1 page)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,000 (4 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,000 (4 pages)
5 December 2014	Satisfaction of charge 2 in full (1 page)
5 December 2014	Satisfaction of charge 2 in full (1 page)
4 December 2014	Satisfaction of charge 3 in full (1 page)
4 December 2014	Satisfaction of charge 3 in full (1 page)
12 November 2014	Registration of charge SC0157100004, created on 6 November 2014 (19 pages)
12 November 2014	Registration of charge SC0157100004, created on 6 November 2014 (19 pages)
12 November 2014	Registration of charge SC0157100004, created on 6 November 2014 (19 pages)
23 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5,000 (4 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5,000 (4 pages)
16 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 July 2013	Termination of appointment of Norman Jess as a director (1 page)
8 July 2013	Termination of appointment of Norman Jess as a director (1 page)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
12 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 June 2009	Return made up to 30/04/09; full list of members (3 pages)
9 June 2009	Return made up to 30/04/09; full list of members (3 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 June 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 June 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 June 2008	Declaration of assistance for shares acquisition (6 pages)
6 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 June 2008	Declaration of assistance for shares acquisition (6 pages)
14 May 2008	Return made up to 30/04/08; full list of members (4 pages)
14 May 2008	Location of register of members (1 page)
14 May 2008	Return made up to 30/04/08; full list of members (4 pages)
14 May 2008	Location of register of members (1 page)
9 May 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
9 May 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
11 July 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
10 July 2007	Secretary resigned;director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Secretary resigned;director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: craig cleland C.A. 21 hunter street east kilbride glasgow G74 4LZ (1 page)
10 July 2007	Registered office changed on 10/07/07 from: craig cleland C.A. 21 hunter street east kilbride glasgow G74 4LZ (1 page)
10 July 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2007	Director resigned (1 page)
26 May 2007	Dec mort/charge * (2 pages)
26 May 2007	Dec mort/charge * (2 pages)
16 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 May 2007	Return made up to 30/04/07; full list of members (7 pages)
9 May 2007	Return made up to 30/04/07; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 May 2006	Return made up to 30/04/06; full list of members (8 pages)
8 May 2006	Return made up to 30/04/06; full list of members (8 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 May 2005	Return made up to 30/04/05; full list of members (7 pages)
9 May 2005	Return made up to 30/04/05; full list of members (7 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 May 2004	Return made up to 30/04/04; full list of members (7 pages)
5 May 2004	Return made up to 30/04/04; full list of members (7 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
2 May 2003	Return made up to 30/04/03; full list of members (7 pages)
2 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
10 May 2002	Return made up to 30/04/02; full list of members (8 pages)
10 May 2002	Return made up to 30/04/02; full list of members (8 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 May 2001	Return made up to 30/04/01; full list of members (7 pages)
15 May 2001	Return made up to 30/04/01; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
14 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
25 May 1999	Return made up to 30/04/99; no change of members (4 pages)
25 May 1999	Return made up to 30/04/99; no change of members (4 pages)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Director's particulars changed (1 page)
5 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 May 1998	Return made up to 30/04/98; full list of members (6 pages)
5 May 1998	Return made up to 30/04/98; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 May 1997	Return made up to 30/04/97; no change of members (4 pages)
6 May 1997	Return made up to 30/04/97; no change of members (4 pages)
28 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
13 May 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
26 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
26 May 1995	Return made up to 30/04/95; full list of members (8 pages)
26 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
26 May 1995	Return made up to 30/04/95; full list of members (8 pages)
27 September 1985	Particulars of mortgage/charge (3 pages)
27 September 1985	Particulars of mortgage/charge (3 pages)
27 September 1929	Incorporation (13 pages)
27 September 1929	Incorporation (13 pages)

Bonnybridge Pharmacy Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland