| Company Name | Bonhill Pharmacy Limited |
|---|---|
| Directors | Kenneth William Irvine and Elaine Margaret Rae |
| Company Status | Active |
| Company Number | SC284483 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2005(18 years, 11 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 | Kenneth William Irvine |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2005(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 48 Minerva Court Houldsworth Street Glasgow G3 8EH Scotland |
| Director Name | Mrs Elaine Margaret Rae |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2007(2 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hermiston Glencairn Road Kilmacolm Renfrewshire PA13 4NR Scotland |
| Director Name | Mr James Falconer Rae |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Hermiston Glencairn Road Kilmacolm Renfrewshire PA13 4NR Scotland |
| Secretary Name | Mr James Falconer Rae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Hermiston Glencairn Road Kilmacolm Renfrewshire PA13 4NR Scotland |
| Secretary Name | Jim Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 26 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Churchill Road Kilmacolm Renfrewshire PA13 4NA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Bannermann Johnstone Maclay 213 St Vincent Street Glasgow G2 5QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Kenneth William Irvine 50.00% Ordinary B |
|---|---|
| 1 at £1 | Mr James Falconer Rae 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,222 |
| Cash | £88,846 |
| Current Liabilities | £112,697 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 19 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 11 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 1 December 2015 | Termination of appointment of Jim Ferguson as a secretary on 26 November 2015 (2 pages) |
| 1 December 2015 | Termination of appointment of Jim Ferguson as a secretary on 26 November 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 22 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 12 July 2010 | Director's details changed for Kenneth William Irvine on 9 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Kenneth William Irvine on 9 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Secretary's details changed for Jim Ferguson on 9 May 2010 (1 page) |
| 12 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Kenneth William Irvine on 9 May 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Jim Ferguson on 9 May 2010 (1 page) |
| 12 July 2010 | Secretary's details changed for Jim Ferguson on 9 May 2010 (1 page) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 22 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 22 June 2009 | Secretary's change of particulars / jim ferguson / 01/05/2009 (1 page) |
| 22 June 2009 | Secretary's change of particulars / jim ferguson / 01/05/2009 (1 page) |
| 19 March 2009 | Appointment terminated director and secretary james rae (1 page) |
| 19 March 2009 | Director appointed elaine rae (2 pages) |
| 19 March 2009 | Secretary appointed jim ferguson (2 pages) |
| 19 March 2009 | Director appointed elaine rae (2 pages) |
| 19 March 2009 | Appointment terminated director and secretary james rae (1 page) |
| 19 March 2009 | Secretary appointed jim ferguson (2 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page) |
| 8 June 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 8 June 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 February 2007 | Ad 09/05/05--------- £ si 1@1 (2 pages) |
| 26 February 2007 | Ad 09/05/05--------- £ si 1@1 (2 pages) |
| 14 February 2007 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 14 February 2007 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 12 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 12 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 12 May 2005 | New director appointed (1 page) |
| 12 May 2005 | New secretary appointed (1 page) |
| 12 May 2005 | New secretary appointed (1 page) |
| 12 May 2005 | New director appointed (1 page) |
| 12 May 2005 | New director appointed (1 page) |
| 12 May 2005 | New director appointed (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 9 May 2005 | Incorporation (22 pages) |
| 9 May 2005 | Incorporation (22 pages) |