This company is commonly known as Buchanhaven Pharmacy Limited. The company was founded 18 years ago and was given the registration number SC293941. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BUCHANHAVEN PHARMACY LIMITED |
|---|---|---|
| Company Number | : | SC293941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Acumen Accountants And Advisors Limited, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX | Director | 31 October 2016 | Active |
| Beanacharan, Mains Of Kinmundy, Longside, Peterhead, AB42 4YX | Director | 01 December 2005 | Active |
| Beanacharan, Kinmundy Mains, Longside, AB42 4YX | Secretary | 01 December 2005 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 01 December 2005 | Active |
| C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Secretary | 14 July 2010 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 19 November 2012 | Active |
| Whitehall House, Yeaman Shore, Dundee, Scotland, DD1 4BJ | Corporate Secretary | 02 September 2016 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Director | 31 October 2016 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Director | 01 February 2007 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 01 December 2005 | Active |
| Buchanhaven Holdings Limited | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ |
| Nature of control | : |
|
| Mr John Mitchell | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ |
| Nature of control | : |
|
| Mrs Elaine Muir | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.