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NORVIK PHARMACIES LIMITED

Company number SC109313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
29 Mar 2018 AD01 Registered office address changed from 8 Royfold Crescent Aberdeen AB15 6BH to 17 Cluny Square Buckie AB56 1HA on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Rona Mackay Farquhar as a director on 6 January 2018
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
17 May 2016 MR04 Satisfaction of charge 2 in full
17 May 2016 MR04 Satisfaction of charge 3 in full
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016 CC04 Statement of company's objects
22 Apr 2016 MR04 Satisfaction of charge 1 in full
13 Nov 2015 SH02 Statement of capital on 3 November 2015
  • GBP 10,000
22 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 40,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 40,000
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 40,000
25 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mrs. Johanna Elizabeth Farquhar as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders