Buchanhaven Pharmacy Limited

Company Name	Buchanhaven Pharmacy Limited
Directors	Samantha Reid and John Mitchell
Company Status	Active
Company Number	SC293941
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Samantha Reid
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beanacharan Mains Of Kinmundy, Longside Peterhead Aberdeenshire AB42 4YX Scotland

Director Name	Mr John Mitchell
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	C/O Acumen Accountants And Advisors Limited City S Portlethen Aberdeen AB12 4XX Scotland

Secretary Name	Gary Davis Melrose
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Beanacharan Kinmundy Mains Longside Aberdeenshire AB42 4YX Scotland

Director Name	Mr Dale Winchester
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Elaine Muir
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2020)
Role	Book-Keeping/Accounting
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2010(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 2012)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 November 2012(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2016)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	02 September 2016(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 2021)
Correspondence Address	Whitehall House Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	www.buchanhavenpharmacy.co.uk
Telephone	01466 780201
Telephone region	Huntly

Location

Registered Address	C/O Acumen Accountants And Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Dale Winchester 47.39% Ordinary
500 at £1	Samantha Melrose 47.39% Ordinary
33 at £1	Catherine Mary Vass 3.13% Ordinary C
20 at £1	Mr John Mitchell 1.90% Ordinary B
2 at £1	James Higgens 0.19% Ordinary F

Financials

Year	2014
Turnover	£7,790,197
Gross Profit	£1,500,551
Net Worth	-£1,999,824
Cash	£289,656
Current Liabilities	£2,823,973

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

6 July 2010	Delivered on: 13 July 2010 Satisfied on: 11 December 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12-14 high street alness. Fully Satisfied
3 November 2009	Delivered on: 11 November 2009 Satisfied on: 11 December 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 main street aberchirder by huntly. Fully Satisfied
3 November 2009	Delivered on: 9 November 2009 Satisfied on: 11 December 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 skelton street, peterhead. Fully Satisfied
7 October 2009	Delivered on: 14 October 2009 Satisfied on: 11 December 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Col bheinn, victoria road, brora. Fully Satisfied
5 June 2009	Delivered on: 15 June 2009 Satisfied on: 11 December 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 skelton street, peterhead ABN61927. Fully Satisfied
9 January 2009	Delivered on: 28 January 2009 Satisfied on: 24 December 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Assignation of goodwill Secured details: All sums due or to become due. Particulars: Beneficial interest and goodwilll in the business carried on at aberchirder pharmacy, 55 main street, aberchirder. Fully Satisfied
9 January 2009	Delivered on: 28 January 2009 Satisfied on: 24 December 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Assignation of goodwill Secured details: All sums due or to become due. Particulars: Beneficial interest and goodwill in the business carried on at buchanhaven pharmacy, 23 skelton street, peterhead. Fully Satisfied
18 December 2007	Delivered on: 22 December 2007 Satisfied on: 19 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
3 February 2006	Delivered on: 17 February 2006 Satisfied on: 15 March 2008 Persons entitled: The Governor and Company of the Bank of Ireland 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
19 June 2023	Delivered on: 30 June 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Outstanding
19 June 2023	Delivered on: 30 June 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Outstanding
18 November 2010	Delivered on: 27 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 main street aberchirder BNF3556 and BNF5728. Outstanding
18 November 2010	Delivered on: 27 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12/14 high street alness ros 12338. Outstanding
18 November 2010	Delivered on: 25 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 & 25 skelton street, peterhead ABN61927. Outstanding
18 November 2010	Delivered on: 25 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 victoria road, brora, sutherland STH2475. Outstanding
12 November 2010	Delivered on: 17 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

14 January 2021	Termination of appointment of Thorntons Law Llp as a secretary on 14 January 2021 (1 page)
14 January 2021	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 14 January 2021 (1 page)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
22 May 2020	Termination of appointment of Dale Winchester as a director on 23 April 2019 (1 page)
4 March 2020	Termination of appointment of Elaine Muir as a director on 7 February 2020 (1 page)
6 February 2020	Director's details changed for Mr John Mitchell on 6 January 2020 (2 pages)
4 December 2019	Notification of Buchanhaven Holdings Limited as a person with significant control on 29 November 2019 (2 pages)
4 December 2019	Cessation of Elaine Muir as a person with significant control on 29 November 2019 (1 page)
4 December 2019	Cessation of John Mitchell as a person with significant control on 29 November 2019 (1 page)
4 December 2019	Confirmation statement made on 1 December 2019 with updates (5 pages)
3 December 2019	Termination of appointment of a director (1 page)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
6 December 2018	Confirmation statement made on 1 December 2018 with updates (6 pages)
14 August 2018	Total exemption full accounts made up to 31 January 2018 (17 pages)
12 March 2018	Director's details changed for Mr Dale Winchester on 12 March 2018 (2 pages)
12 December 2017	Director's details changed for Mr Dale Winchester on 3 October 2016 (2 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
2 November 2017	Group of companies' accounts made up to 31 January 2017 (41 pages)
2 November 2017	Group of companies' accounts made up to 31 January 2017 (41 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
22 November 2016	Cancellation of shares. Statement of capital on 26 October 2016 GBP 1,020 (8 pages)
22 November 2016	Cancellation of shares. Statement of capital on 20 October 2016 GBP 1,053 (10 pages)
22 November 2016	Cancellation of shares. Statement of capital on 20 October 2016 GBP 1,053 (10 pages)
22 November 2016	Cancellation of shares. Statement of capital on 26 October 2016 GBP 1,020 (8 pages)
18 November 2016	Purchase of own shares. (3 pages)
18 November 2016	Purchase of own shares. (3 pages)
18 November 2016	Purchase of own shares. (3 pages)
18 November 2016	Purchase of own shares. (3 pages)
3 November 2016	Group of companies' accounts made up to 31 January 2016 (53 pages)
3 November 2016	Group of companies' accounts made up to 31 January 2016 (53 pages)
2 November 2016	Appointment of Mr John Mitchell as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr John Mitchell as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mrs Elaine Muir as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mrs Elaine Muir as a director on 31 October 2016 (2 pages)
1 November 2016	Director's details changed for Mrs Samantha Melrose on 1 October 2016 (2 pages)
1 November 2016	Director's details changed for Mrs Samantha Melrose on 1 October 2016 (2 pages)
3 October 2016	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 3 October 2016 (1 page)
30 September 2016	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 September 2016 (1 page)
30 September 2016	Appointment of Thorntons Law Llp as a secretary on 2 September 2016 (2 pages)
30 September 2016	Appointment of Thorntons Law Llp as a secretary on 2 September 2016 (2 pages)
30 September 2016	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 September 2016 (1 page)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,055 (8 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,055 (8 pages)
9 November 2015	Group of companies' accounts made up to 31 January 2015 (33 pages)
9 November 2015	Group of companies' accounts made up to 31 January 2015 (33 pages)
2 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 (22 pages)
2 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (22 pages)
2 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 (22 pages)
2 September 2015	Second filing of SH01 previously delivered to Companies House (12 pages)
2 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (22 pages)
2 September 2015	Second filing of SH01 previously delivered to Companies House (12 pages)
2 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 (22 pages)
2 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (22 pages)
5 March 2015	Statement of capital following an allotment of shares on 6 February 2014 GBP 1,055.00 (8 pages)
5 March 2015	Statement of capital following an allotment of shares on 6 February 2014 GBP 1,055.00 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015. (9 pages)
5 March 2015	Statement of capital following an allotment of shares on 6 February 2014 GBP 1,055.00 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015. (9 pages)
5 March 2015	Statement of capital following an allotment of shares on 6 February 2014 GBP 1,055.00 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015. (9 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 57 (7 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 57 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015. (9 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 57 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015. (9 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 57 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015. (7 pages)
1 December 2014	Group of companies' accounts made up to 31 January 2014 (28 pages)
1 December 2014	Group of companies' accounts made up to 31 January 2014 (28 pages)
12 March 2014	Second filing of SH01 previously delivered to Companies House (10 pages)
12 March 2014	Second filing of SH01 previously delivered to Companies House (10 pages)
29 January 2014	Statement of capital following an allotment of shares on 20 November 2013 GBP 57 ANNOTATION A second filed SH01 was registered on 12/03/2014. (9 pages)
29 January 2014	Statement of capital following an allotment of shares on 20 November 2013 GBP 57 ANNOTATION A second filed SH01 was registered on 12/03/2014. (9 pages)
16 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 57 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015. (6 pages)
16 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 57 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015. (7 pages)
16 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 57 (6 pages)
16 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 57 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015. (7 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 October 2013	Accounts for a small company made up to 31 January 2013 (9 pages)
30 October 2013	Accounts for a small company made up to 31 January 2013 (9 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
22 November 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
22 November 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
22 November 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 November 2012 (1 page)
22 November 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
22 November 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
22 November 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 November 2012 (1 page)
31 October 2012	Accounts for a small company made up to 31 January 2012 (9 pages)
31 October 2012	Accounts for a small company made up to 31 January 2012 (9 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
29 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
29 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
29 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
13 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
13 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
13 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
13 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
13 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
13 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
13 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
13 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
13 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
19 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
19 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 July 2010	Registered office address changed from 23 Skelton Street Peterhead Aberdeenshire AB42 1HR on 22 July 2010 (2 pages)
22 July 2010	Appointment of Md Secretaries Limited as a secretary (3 pages)
22 July 2010	Appointment of Md Secretaries Limited as a secretary (3 pages)
22 July 2010	Registered office address changed from 23 Skelton Street Peterhead Aberdeenshire AB42 1HR on 22 July 2010 (2 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
11 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 55 (7 pages)
11 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 55 (7 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Samantha Melrose on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Dale Winchester on 1 December 2009 (2 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Samantha Melrose on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Samantha Melrose on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Dale Winchester on 1 December 2009 (2 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Dale Winchester on 1 December 2009 (2 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 September 2009	Appointment terminated secretary gary melrose (2 pages)
4 September 2009	Appointment terminated secretary gary melrose (2 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 January 2009	Return made up to 01/12/08; full list of members (4 pages)
16 January 2009	Return made up to 01/12/08; full list of members (4 pages)
25 November 2008	Ad 24/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (30 pages)
25 November 2008	Nc inc already adjusted 24/10/08 (2 pages)
25 November 2008	Ad 24/10/08\gbp si 19@1=19\gbp ic 3/22\ (2 pages)
25 November 2008	Ad 24/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (30 pages)
25 November 2008	Ad 24/10/08\gbp si 19@1=19\gbp ic 3/22\ (2 pages)
25 November 2008	Nc inc already adjusted 24/10/08 (2 pages)
30 May 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 01/12/07; full list of members (2 pages)
10 January 2008	Return made up to 01/12/07; full list of members (2 pages)
22 December 2007	Partic of mort/charge * (3 pages)
22 December 2007	Partic of mort/charge * (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
5 January 2007	Return made up to 01/12/06; full list of members (6 pages)
5 January 2007	Return made up to 01/12/06; full list of members (6 pages)
17 February 2006	Partic of mort/charge * (3 pages)
17 February 2006	Partic of mort/charge * (3 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
1 December 2005	Incorporation (16 pages)
1 December 2005	Incorporation (16 pages)

Buchanhaven Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland