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THE MILNGAVIE APOTHECARY'S COMPANY LIMITED

Company number SC251342

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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)
13 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 3,000,001
25 Feb 2014 AP01 Appointment of Mr Scott Craig Wilson as a director
25 Feb 2014 AP01 Appointment of Mr Steven Michael Wilson as a director
25 Feb 2014 AP01 Appointment of Mr Colin Philip Wilson as a director
25 Feb 2014 AP01 Appointment of Mr Graeme Kenneth Wilson as a director
13 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 3,000,001
28 Feb 2013 AA Accounts for a small company made up to 30 September 2012
26 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
15 Jun 2012 AA Accounts for a small company made up to 30 September 2011
05 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a small company made up to 30 September 2010
10 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Kenneth John Wilson on 1 May 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 18/06/09; full list of members
15 Sep 2009 288c Director's change of particulars / kenneth wilson / 17/06/2009
15 Sep 2009 288c Secretary's change of particulars / susan wilson / 17/06/2009
09 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Jun 2008 363a Return made up to 18/06/08; full list of members
05 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Aug 2007 363s Return made up to 18/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jul 2006 287 Registered office changed on 05/07/06 from: southfield falkirk road linlithgow lothian and borders, EH49 7BQ
28 Jun 2006 363s Return made up to 18/06/06; full list of members