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P.H.C. (PHARMACY) LIMITED

Company number SC115847

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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