This company is commonly known as Rosewell Pharmacy Ltd. The company was founded 17 years ago and was given the registration number SC324192. The firm's registered office is in EDINBURGH. You can find them at 19 Clermiston Road North, , Edinburgh, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | ROSEWELL PHARMACY LTD |
|---|---|---|
| Company Number | : | SC324192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2007 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 19 Clermiston Road North, Edinburgh, Scotland, EH4 7BL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Lochleven Road, Lochore, Lochgelly, Scotland, KY5 8DA | Director | 02 September 2019 | Active |
| 60, Lochleven Road, Lochore, Lochgelly, Scotland, KY5 8DA | Director | 02 September 2019 | Active |
| 26, Fishermans Walk, Stirling, Scotland, FK9 5GG | Secretary | 22 May 2007 | Active |
| Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA | Corporate Secretary | 22 May 2007 | Active |
| 27, Muir Road, Lochgelly, Scotland, KY5 9HH | Director | 01 October 2007 | Active |
| Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA | Director | 22 May 2007 | Active |
| 2, Crofthead, Tillicoultry, United Kingdom, FK13 6AL | Director | 22 May 2007 | Active |
| 19 Maclean Crescent, Alva, FK12 5ND | Director | 01 October 2007 | Active |
| 26, Fishermans Walk, Stirling, Scotland, FK9 5GG | Director | 22 May 2007 | Active |
| 19 Mclean Crescent, Alva, FK12 5ND | Director | 22 May 2007 | Active |
| Barrie Dear Limited | ||
| Notified on | : | 02 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 19, Clermiston Road North, Edinburgh, Scotland, EH4 7BL |
| Nature of control | : |
|
| Mr Paul Andrew Mcdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 19, Clermiston Road North, Edinburgh, Scotland, EH4 7BL |
| Nature of control | : |
|
| Mr Alan John Mcdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 19, Clermiston Road North, Edinburgh, Scotland, EH4 7BL |
| Nature of control | : |
|
| Miss Susan Mcdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 19, Clermiston Road North, Edinburgh, Scotland, EH4 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-15 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-25 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-02 | Officers | Termination secretary company with name termination date. | Download |
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