- Company Overview for P.H.C. (PHARMACY) LIMITED (SC115847)
- Filing history for P.H.C. (PHARMACY) LIMITED (SC115847)
- People for P.H.C. (PHARMACY) LIMITED (SC115847)
- Charges for P.H.C. (PHARMACY) LIMITED (SC115847)
- More for P.H.C. (PHARMACY) LIMITED (SC115847)
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) |
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17 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
17 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
09 Feb 2021 | CS01 | Confirmation statement made on 27 January 2021 with updates | |
08 Feb 2021 | AP01 | Appointment of Miss Katherine Rebecca Jacob as a director on 29 January 2021 | |
08 Feb 2021 | TM01 | Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021 | |
23 Mar 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
26 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
06 Sep 2019 | RESOLUTIONS |
Resolutions
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22 Aug 2019 | AP03 | Appointment of Mr Thomas Richard John Ferguson as a secretary on 7 August 2019 | |
22 Aug 2019 | AP01 | Appointment of Mrs Lynette Gillian Krige as a director on 7 August 2019 | |
22 Aug 2019 | TM01 | Termination of appointment of Jean Robertson as a director on 7 August 2019 | |
22 Aug 2019 | AD01 | Registered office address changed from C/O C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 18-20 Main Street Beith North Ayrshire KA15 2AD on 22 August 2019 | |
22 Aug 2019 | PSC07 | Cessation of David L.L. Robertson (Glasgow) Ltd as a person with significant control on 7 August 2019 | |
22 Aug 2019 | PSC02 | Notification of Bestway National Chemists Limited as a person with significant control on 7 August 2019 | |
22 Aug 2019 | PSC07 | Cessation of Parkinson (Paisley) Limited as a person with significant control on 7 August 2019 | |
26 Jun 2019 | AP01 | Appointment of Mrs Jean Robertson as a director on 19 June 2019 | |
25 Jun 2019 | AA01 | Current accounting period extended from 31 March 2019 to 30 June 2019 | |
15 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
18 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
14 Sep 2018 | TM01 | Termination of appointment of a director | |
13 Sep 2018 | TM01 | Termination of appointment of David Lawrence Lamb Robertson as a director on 9 April 2018 | |
09 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
07 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
06 Apr 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
01 Mar 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates |