Colinton Pharmacy Limited

Company Name	Colinton Pharmacy Limited
Company Status	Active
Company Number	SC029195
Category	Private Limited Company
Incorporation Date	26 December 1952(71 years, 4 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	Edith Ann Luke Goodburn
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 April 1989(36 years, 4 months after company formation)
Appointment Duration	35 years
Role	Married Woman
Country of Residence	Scotland
Correspondence Address	Whiteknowe Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Director Name	Mr William Milne Goodburn
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 April 1989(36 years, 4 months after company formation)
Appointment Duration	35 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whiteknowe Innerleithen Road Peebles EH45 8BD Scotland

Director Name	Mr Robert Morrison Goodburn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(60 years, 3 months after company formation)
Appointment Duration	11 years
Role	Architect
Country of Residence	Scotland
Correspondence Address	9 Succoth Park Edinburgh EH12 6BX Scotland

Director Name	Ms Joanna Karen Goodburn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(61 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Unit 6 School Brae Peebles EH45 8AT Scotland

Secretary Name	Mrs Joanna Karen Goodburn
Status	Current
Appointed	01 February 2019(66 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Unit 6 School Brae Peebles EH45 8AT Scotland

Director Name	Mrs Juliette Marie Paton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(69 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Unit 6 School Brae Peebles EH45 8AT Scotland

Director Name	Mr Ian Crichton Brown
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(36 years, 4 months after company formation)
Appointment Duration	30 years, 2 months (resigned 28 June 2019)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	40 Lockharton Avenue Edinburgh EH14 1BD Scotland

Secretary Name	Norman Boyle
Nationality	British
Status	Resigned
Appointed	28 April 1989(36 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 04 August 2014)
Role	Company Director
Correspondence Address	Cranston House Peebles EH45 8DD Scotland

Director Name	Mrs Fiona Kent McCready
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(55 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 June 2013)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	40 Garscube Terrace Edinburgh EH12 6BN Scotland

Secretary Name	Mr William Milne Goodburn
Status	Resigned
Appointed	04 August 2014(61 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	Whiteknowe Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Director Name	Mrs Eileen June Leslie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2019(66 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2022)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Whiteknowe Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Contact

Website	colintonpharmacy.co.uk
Telephone	0131 4412352
Telephone region	Edinburgh

Location

Registered Address	Unit 6 School Brae Peebles EH45 8AT Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.1k at £1	William Milne Goodburn 48.22% Ordinary
1.1k at £1	Joanna Karen Hawdon 16.76% Ordinary
1.1k at £1	Nicola Mary Chambet 16.74% Ordinary
1.1k at £1	Robert Morrison Goodburn 16.74% Ordinary
100 at £1	Norman Boyle 1.54% Ordinary

Financials

Year	2014
Net Worth	£771,172
Cash	£316,632
Current Liabilities	£136,201

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

10 July 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
24 March 2020	Unaudited abridged accounts made up to 30 June 2019 (16 pages)
28 June 2019	Termination of appointment of Ian Crichton Brown as a director on 28 June 2019 (1 page)
28 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
26 March 2019	Unaudited abridged accounts made up to 30 June 2018 (16 pages)
25 March 2019	Appointment of Mrs Eileen June Leslie as a director on 25 March 2019 (2 pages)
11 March 2019	Director's details changed for Mrs Joanna Karen Hawdon on 11 March 2019 (2 pages)
14 February 2019	Termination of appointment of William Milne Goodburn as a secretary on 1 February 2019 (1 page)
14 February 2019	Appointment of Mrs Joanna Karen Goodburn as a secretary on 1 February 2019 (2 pages)
29 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
30 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
28 June 2017	Notification of William Milne Goodburn as a person with significant control on 13 June 2017 (2 pages)
28 June 2017	Notification of William Milne Goodburn as a person with significant control on 13 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 6,481 (8 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 6,481 (8 pages)
2 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 6,481 (8 pages)
2 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 6,481 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 April 2015	Director's details changed for Mr Robert Morrison Goodburn on 9 April 2015 (2 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 6,481 (8 pages)
22 April 2015	Director's details changed for Mr Robert Morrison Goodburn on 9 April 2015 (2 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 6,481 (8 pages)
22 April 2015	Director's details changed for Mr Robert Morrison Goodburn on 9 April 2015 (2 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 6,481 (8 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 August 2014	Termination of appointment of Norman Boyle as a secretary on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr William Milne Goodburn as a secretary on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Norman Boyle as a secretary on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr William Milne Goodburn as a secretary on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Norman Boyle as a secretary on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr William Milne Goodburn as a secretary on 4 August 2014 (2 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6,481 (9 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6,481 (9 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6,481 (9 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 January 2014	Appointment of Mrs Joanna Karen Hawdon as a director (2 pages)
17 January 2014	Appointment of Mrs Joanna Karen Hawdon as a director (2 pages)
10 June 2013	Termination of appointment of Fiona Mccready as a director (1 page)
10 June 2013	Termination of appointment of Fiona Mccready as a director (1 page)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
8 April 2013	Appointment of Mr Robert Morrison Goodburn as a director (2 pages)
8 April 2013	Appointment of Mr Robert Morrison Goodburn as a director (2 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
14 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
14 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
17 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
17 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
16 February 2011	Registered office address changed from 39 High Street Peebles EH45 8AH on 16 February 2011 (1 page)
16 February 2011	Registered office address changed from 39 High Street Peebles EH45 8AH on 16 February 2011 (1 page)
21 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
21 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
21 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Fiona Kent Mccready on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Ian Crichton Brown on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Ian Crichton Brown on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Ian Crichton Brown on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Fiona Kent Mccready on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Fiona Kent Mccready on 9 April 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
22 April 2009	Return made up to 09/04/09; full list of members (5 pages)
22 April 2009	Return made up to 09/04/09; full list of members (5 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 November 2008	Director appointed fiona kent mccready (1 page)
28 November 2008	Director appointed fiona kent mccready (1 page)
18 April 2008	Return made up to 09/04/08; full list of members (5 pages)
18 April 2008	Return made up to 09/04/08; full list of members (5 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
16 April 2007	Return made up to 09/04/07; no change of members (7 pages)
16 April 2007	Return made up to 09/04/07; no change of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
12 April 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
12 April 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
19 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
16 April 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
12 April 2003	Return made up to 09/04/03; full list of members (8 pages)
12 April 2003	Return made up to 09/04/03; full list of members (8 pages)
11 April 2002	Return made up to 09/04/02; full list of members (8 pages)
11 April 2002	Return made up to 09/04/02; full list of members (8 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 April 2001	Return made up to 09/04/01; full list of members (8 pages)
12 April 2001	Return made up to 09/04/01; full list of members (8 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 April 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (8 pages)
12 April 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (8 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 April 1999	Return made up to 09/04/99; no change of members (4 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 April 1999	Return made up to 09/04/99; no change of members (4 pages)
9 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
24 June 1997	Auditor's resignation (1 page)
24 June 1997	Auditor's resignation (1 page)
14 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 April 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 April 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 April 1996	Return made up to 09/04/96; no change of members (4 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 April 1996	Return made up to 09/04/96; no change of members (4 pages)
12 April 1995	Return made up to 15/04/95; no change of members (4 pages)
12 April 1995	Return made up to 15/04/95; no change of members (4 pages)

Colinton Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland