High Valleyfield Pharmacy Limited

Company Name	High Valleyfield Pharmacy Limited
Directors	Arfan Ramzan and Gazenfer Ali
Company Status	Active
Company Number	SC237258
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Arfan Ramzan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	The Pharmacy Chapel Street, High Valleyfield Dunfermline KY12 8SJ Scotland

Director Name	Mr Gazenfer Ali
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 June 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	The Pharmacy Chapel Street, High Valleyfield Dunfermline KY12 8SJ Scotland

Director Name	Mrs Angela Irene Duff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cliffside 2 Birkhill Road Stirling FK7 9JS Scotland

Director Name	Mr Colin Stuart Duff
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Cliffside 2 Birkhill Road Stirling FK7 9JS Scotland

Director Name	Cameron Gaudin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	25 Elm Row Glenfarg Perthshire PH2 9PQ Scotland

Director Name	Valerie Gaudin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Elm Row Glenfarg Perthshire PH2 9PQ Scotland

Secretary Name	Mr Colin Stuart Duff
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Cliffside 2 Birkhill Road Stirling FK7 9JS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01383 880699
Telephone region	Dunfermline

Location

Registered Address	The Pharmacy Chapel Street, High Valleyfield Dunfermline KY12 8SJ Scotland
Constituency	Dunfermline and West Fife
Ward	West Fife and Coastal Villages

Shareholders

5 at £1	Cameron Gaudin 5.00% Ordinary
45 at £1	Valerie Gaudin 45.00% Ordinary
25 at £1	Angela Irene Duff 25.00% Ordinary
25 at £1	Colin Stuart Duff 25.00% Ordinary

Financials

Year	2014
Net Worth	£118,370
Cash	£170,610
Current Liabilities	£210,224

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (6 months, 3 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Charges

17 June 2022	Delivered on: 27 June 2022 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding

Filing History

25 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
28 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
1 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (7 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (7 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (7 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 October 2010	Director's details changed for Valerie Gaudin on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Cameron Gaudin on 24 September 2010 (2 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Director's details changed for Angela Irene Duff on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Colin Stuart Duff on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Colin Stuart Duff on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Valerie Gaudin on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Cameron Gaudin on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Angela Irene Duff on 24 September 2010 (2 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 November 2008	Return made up to 24/09/08; full list of members (5 pages)
19 November 2008	Return made up to 24/09/08; full list of members (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 October 2007	Return made up to 24/09/07; full list of members (3 pages)
1 October 2007	Return made up to 24/09/07; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
2 October 2006	Return made up to 24/09/06; full list of members (3 pages)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Return made up to 24/09/06; full list of members (3 pages)
2 October 2006	Director's particulars changed (1 page)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 September 2005	Return made up to 24/09/05; full list of members (9 pages)
27 September 2005	Return made up to 24/09/05; full list of members (9 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 November 2004	Return made up to 24/09/04; full list of members (9 pages)
26 November 2004	Return made up to 24/09/04; full list of members (9 pages)
21 May 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
8 April 2004	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
8 April 2004	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
9 October 2003	Return made up to 24/09/03; full list of members (8 pages)
9 October 2003	Return made up to 24/09/03; full list of members (8 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
26 September 2002	Ad 24/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Ad 24/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 2002	Incorporation (16 pages)
24 September 2002	Incorporation (16 pages)

High Valleyfield Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland