| Company Name | Pharmacy Finance Limited |
|---|---|
| Directors | Alexander Coulson Cumming and Charles Nigel Coulson Cumming |
| Company Status | Active |
| Company Number | SC047304 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1970(54 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alexander Coulson Cumming |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1990(20 years, 3 months after company formation) |
| Appointment Duration | 33 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Smith's Place House Leith Edinburgh EH6 8NU Scotland |
| Director Name | Mr Charles Nigel Coulson Cumming |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1990(20 years, 3 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Chairman |
| 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(45 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Correspondence Address | 19 Smith's Place House Leith Edinburgh EH6 8NU Scotland |
| Director Name | David Robertson Clark |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1989(19 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 19 January 1995) |
| Role | Company Director |
| Correspondence Address | 118 Woodfield Avenue Edinburgh Midlothian EH13 0QR Scotland |
| Director Name | Charles Coulson Cumming |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1989(19 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 01 September 2005) |
| Role | Company Director |
| Correspondence Address | 3 Drummond Place Edinburgh Midlothian EH3 6PH Scotland |
| Director Name | Robert Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1989(19 years, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 13 June 1990) |
| Role | Company Director |
| Correspondence Address | 37 Morlich Grove Dalgety Bay Dunfermline Fife KY11 5UX Scotland |
| Secretary Name | Frederick Charles Bargh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1989(19 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 May 1990) |
| Role | Company Director |
| Correspondence Address | 11 Silverknowes Hill Edinburgh Midlothian EH4 5HE Scotland |
| Secretary Name | Moira O'Toole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1990(20 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 11 May 2015) |
| Role | Company Director |
| Correspondence Address | 27 Fox Spring Crescent Edinburgh Midlothian EH10 6NB Scotland |
Contact
| Telephone | 0131 5541551 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 19 Smith's Place House Leith Edinburgh EH6 8NU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,896 |
| Current Liabilities | £4,014 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks 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 |
|---|
Filing History
| 16 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Full accounts made up to 31 December 2022 (18 pages) |
| 13 June 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 13 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 14 June 2021 | Full accounts made up to 31 December 2020 (17 pages) |
| 10 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 25 September 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 23 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 26 October 2018 | Notification of Raimes, Clark & 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 | Full accounts made up to 31 December 2017 (15 pages) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 6 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 6 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 16 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 16 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 13 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 3 July 2015 | Accounts for a small company made up to 31 December 2014 (11 pages) |
| 3 July 2015 | Accounts for a small company made up to 31 December 2014 (11 pages) |
| 23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Termination of appointment of Moira O'toole as a secretary on 11 May 2015 (1 page) |
| 23 June 2015 | Appointment of Mrs Dianne Davidson Valentine as a secretary on 11 May 2015 (2 pages) |
| 23 June 2015 | Termination of appointment of Moira O'toole as a secretary on 11 May 2015 (1 page) |
| 23 June 2015 | Termination of appointment of Moira O'toole as a secretary on 11 May 2015 (1 page) |
| 23 June 2015 | Appointment of Mrs Dianne Davidson Valentine as a secretary on 11 May 2015 (2 pages) |
| 23 June 2015 | Termination of appointment of Moira O'toole as a secretary on 11 May 2015 (1 page) |
| 23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 22 December 2014 | Auditor's resignation (1 page) |
| 22 December 2014 | Auditor's resignation (1 page) |
| 12 November 2014 | Registration of charge SC0473040001, created on 6 November 2014 (19 pages) |
| 12 November 2014 | Registration of charge SC0473040001, created on 6 November 2014 (19 pages) |
| 12 November 2014 | Registration of charge SC0473040001, created on 6 November 2014 (19 pages) |
| 17 June 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 17 June 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 16 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 16 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 13 June 2013 | Director's details changed for Mr Alexander Coulson Cumming on 31 December 2012 (2 pages) |
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Director's details changed for Mr Alexander Coulson Cumming on 31 December 2012 (2 pages) |
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 12 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 27 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Director's details changed for Mr Alexander Coulson Cumming on 1 July 2010 (2 pages) |
| 27 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Director's details changed for Mr Alexander Coulson Cumming on 1 July 2010 (2 pages) |
| 27 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Director's details changed for Mr Alexander Coulson Cumming on 1 July 2010 (2 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) |
| 24 June 2010 | Director's details changed for Alexander Coulson Cumming on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Alexander Coulson Cumming on 1 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Charles Nigel Coulson Cumming on 1 November 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Charles Nigel Coulson Cumming on 1 November 2009 (2 pages) |
| 24 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Charles Nigel Coulson Cumming on 1 November 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Alexander Coulson Cumming on 1 June 2010 (2 pages) |
| 3 December 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 3 December 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 9 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 6 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 18 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 18 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 8 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 8 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 4 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 4 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 4 April 2006 | Director resigned (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 2 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 2 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 16 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 16 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 14 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 9 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 9 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 18 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 19 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 19 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 18 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 18 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 20 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 1 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 1 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 13 June 2001 | Return made up to 05/06/01; full list of members (7 pages) |
| 13 June 2001 | Return made up to 05/06/01; full list of members (7 pages) |
| 6 June 2000 | Return made up to 05/06/00; full list of members (7 pages) |
| 6 June 2000 | Return made up to 05/06/00; full list of members (7 pages) |
| 4 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 4 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 November 1999 | Auditor's resignation (1 page) |
| 29 November 1999 | Auditor's resignation (1 page) |
| 10 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 10 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 8 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 June 1998 | Return made up to 05/06/98; no change of members
|
| 8 June 1998 | Return made up to 05/06/98; no change of members
|
| 3 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 3 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 7 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 13 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 6 March 1970 | Incorporation (11 pages) |
| 6 March 1970 | Incorporation (11 pages) |