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MACBRIDE PHARMACY LIMITED

Company number SC251913

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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)
08 Jul 2013	TM01	Termination of appointment of Norman Jess as a director	View PDF Termination of appointment of Norman Jess as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	CH01	Director's details changed for Mr Graeme Macbride on 1 June 2010	View PDF Director's details changed for Mr Graeme Macbride on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
15 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
03 Jul 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
06 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
09 May 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/04/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
31 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
18 Mar 2008	225	Prev sho from 31/07/2007 to 30/04/2007	View PDF Prev sho from 31/07/2007 to 30/04/2007 - link opens in a new window - 1 page (1 page)
31 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	287	Registered office changed on 04/05/07 from: 40A strathbrock place uphall broxburn west lothian EH52 6BN	View PDF Registered office changed on 04/05/07 from: 40A strathbrock place uphall broxburn west lothian EH52 6BN - link opens in a new window - 1 page (1 page)
04 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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