Christies Of Fochabers (Chemists) Limited

Company Name	Christies Of Fochabers (Chemists) Limited
Directors	Iain James Rennie and Gordon Alexander Christie
Company Status	Active
Company Number	SC039016
Category	Private Limited Company
Incorporation Date	9 July 1963(60 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Iain James Rennie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 February 1990(26 years, 7 months after company formation)
Appointment Duration	34 years, 2 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	10 Lennox Crescent Fochabers Morayshire IV32 7ES Scotland

Secretary Name	Mr Gordon Alexander Christie
Nationality	British
Status	Current
Appointed	24 November 1999(36 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteash Lennox Crescent Fochabers Morayshire IV32 7ES Scotland

Director Name	Mr Gordon Alexander Christie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 March 2000(36 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Nurseryman
Country of Residence	Scotland
Correspondence Address	Whiteash Lennox Crescent Fochabers Morayshire IV32 7ES Scotland

Director Name	Iris Mary Bremner
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(25 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 December 2002)
Role	Pharmacist
Correspondence Address	76 High Street Fochabers IV32 7DH Scotland

Director Name	George William Christie
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(25 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 October 2007)
Role	Nurseryman
Correspondence Address	Bencraig Fochabers IV32 7ES Scotland

Director Name	Dr Brian Gunn
Nationality	British
Status	Resigned
Appointed	10 February 1989(25 years, 7 months after company formation)
Appointment Duration	12 months (resigned 09 February 1990)
Role	Pharmacist
Correspondence Address	4 The Square Fochabers Morayshire IV32 7DF Scotland

Director Name	Mabel Christie
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(25 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 14 September 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Bencraig Fochabers IV32 7ES Scotland

Secretary Name	Mabel Christie
Nationality	British
Status	Resigned
Appointed	10 February 1989(25 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bencraig Fochabers IV32 7ES Scotland

Secretary Name	Derek George Christie
Nationality	British
Status	Resigned
Appointed	20 December 1991(28 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	Red Oakes Lennox Crescent Fochabers Morayshire IV32 7ES Scotland

Director Name	Mr Ronald James Christie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(36 years, 8 months after company formation)
Appointment Duration	6 years (resigned 10 March 2006)
Role	Nurseryman
Country of Residence	Scotland
Correspondence Address	Redoaks 11 Lennox Crescent Fochabers Morayshire IV32 7ES Scotland

Contact

Telephone	01343 820207
Telephone region	Elgin

Location

Registered Address	6 Lennox Crescent Fochabers Moray IV32 7ES Scotland
Constituency	Moray
Ward	Fochabers Lhanbryde
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Gordon A. Christie 96.12% Ordinary
200 at £1	Mabel Christie 3.88% Ordinary

Financials

Year	2014
Net Worth	£410,126
Cash	£78,789
Current Liabilities	£263,222

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Charges

22 January 2003	Delivered on: 29 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 60 & 62 high street, fochabers and other erections known as 2 the square, fochabers. Outstanding
8 January 2003	Delivered on: 17 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
13 July 1999	Delivered on: 16 July 1999 Satisfied on: 12 March 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
3 November 2020	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
20 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
22 November 2019	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
9 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
18 January 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
21 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
16 November 2017	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
16 November 2017	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
18 September 2017	Termination of appointment of Mabel Christie as a director on 14 September 2017 (1 page)
18 September 2017	Termination of appointment of Mabel Christie as a director on 14 September 2017 (1 page)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 5,150 (6 pages)
28 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 5,150 (6 pages)
18 February 2015	Director's details changed for Iain Rennie on 1 February 2013 (2 pages)
18 February 2015	Director's details changed for Iain Rennie on 1 February 2013 (2 pages)
18 February 2015	Director's details changed for Iain Rennie on 1 February 2013 (2 pages)
18 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 5,150 (6 pages)
18 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 5,150 (6 pages)
18 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 5,150 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,150 (6 pages)
21 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,150 (6 pages)
21 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,150 (6 pages)
24 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 February 2010	Director's details changed for Iain Rennie on 1 January 2010 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Amended accounts made up to 31 July 2009 (5 pages)
25 February 2010	Director's details changed for Mabel Christie on 1 January 2010 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Amended accounts made up to 31 July 2009 (5 pages)
25 February 2010	Director's details changed for Iain Rennie on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mabel Christie on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mabel Christie on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Iain Rennie on 1 January 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 February 2009	Return made up to 09/02/09; full list of members (4 pages)
18 February 2009	Return made up to 09/02/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 March 2008	Return made up to 09/02/08; full list of members (4 pages)
12 March 2008	Return made up to 09/02/08; full list of members (4 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
8 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 February 2007	Return made up to 09/02/07; full list of members (3 pages)
21 February 2007	Registered office changed on 21/02/07 from: the nurseries fochabers moray IV32 7PF (1 page)
21 February 2007	Registered office changed on 21/02/07 from: the nurseries fochabers moray IV32 7PF (1 page)
21 February 2007	Return made up to 09/02/07; full list of members (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
15 March 2006	Return made up to 09/02/06; full list of members (3 pages)
15 March 2006	Return made up to 09/02/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 February 2005	Return made up to 09/02/05; full list of members (3 pages)
16 February 2005	Return made up to 09/02/05; full list of members (3 pages)
17 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 March 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
16 March 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
12 February 2004	Return made up to 09/02/04; full list of members (9 pages)
12 February 2004	Return made up to 09/02/04; full list of members (9 pages)
12 March 2003	Dec mort/charge * (4 pages)
12 March 2003	Dec mort/charge * (4 pages)
12 February 2003	Return made up to 09/02/03; full list of members (9 pages)
12 February 2003	Return made up to 09/02/03; full list of members (9 pages)
10 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
29 January 2003	Partic of mort/charge * (5 pages)
29 January 2003	Partic of mort/charge * (5 pages)
17 January 2003	Partic of mort/charge * (5 pages)
17 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
28 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
15 February 2002	Return made up to 09/02/02; full list of members (9 pages)
15 February 2002	Return made up to 09/02/02; full list of members (9 pages)
27 February 2001	Return made up to 09/02/01; full list of members (9 pages)
27 February 2001	Return made up to 09/02/01; full list of members (9 pages)
26 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 June 2000	Â£ ic 5150/3845 21/05/00 Â£ sr 1305@1=1305 (1 page)
26 June 2000	Â£ ic 5150/3845 21/05/00 Â£ sr 1305@1=1305 (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
15 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 February 2000	Return made up to 09/02/00; full list of members (8 pages)
15 February 2000	Return made up to 09/02/00; full list of members (8 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New secretary appointed (2 pages)
30 September 1999	Â£ ic 10000/6455 20/08/99 Â£ sr 3545@1=3545 (1 page)
30 September 1999	Â£ ic 10000/6455 20/08/99 Â£ sr 3545@1=3545 (1 page)
16 July 1999	Partic of mort/charge * (6 pages)
16 July 1999	Partic of mort/charge * (6 pages)
15 June 1999	Full accounts made up to 31 July 1998 (11 pages)
15 June 1999	Full accounts made up to 31 July 1998 (11 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	Secretary resigned (1 page)
5 February 1999	Return made up to 09/02/99; full list of members (6 pages)
5 February 1999	Return made up to 09/02/99; full list of members (6 pages)
10 February 1998	Return made up to 09/02/98; no change of members (4 pages)
10 February 1998	Return made up to 09/02/98; no change of members (4 pages)
10 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
10 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
27 March 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
27 March 1997	Return made up to 09/02/97; no change of members (4 pages)
27 March 1997	Return made up to 09/02/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
12 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
12 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
9 February 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1982	Annual return made up to 01/02/82 (7 pages)
4 February 1982	Annual return made up to 01/02/82 (7 pages)

Christies Of Fochabers (Chemists) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland