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PATERSON PHARMACY LTD.

Company number SC277429

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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)
12 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2008 155(6)a Declaration of assistance for shares acquisition
28 Mar 2008 288b Appointment Terminated Secretary fay paterson
28 Mar 2008 288b Appointment Terminated Director peter edgely
28 Mar 2008 288b Appointment Terminated Director joyce morrison
28 Mar 2008 288b Appointment Terminated Director james paterson
28 Mar 2008 288a Director appointed william bruce sinclair
28 Mar 2008 288a Director and secretary appointed david alexander sinclair
20 Dec 2007 363a Return made up to 15/12/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jan 2007 363a Return made up to 15/12/06; full list of members
30 Jan 2007 288c Director's particulars changed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
24 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Aug 2006 225 Accounting reference date extended from 31/12/05 to 31/01/06
12 Aug 2006 466(Scot) Alterations to a floating charge
10 Jan 2006 363a Return made up to 15/12/05; full list of members
04 Jul 2005 88(2)R Ad 28/01/05--------- £ si 250@1=250 £ ic 1000/1250
07 Apr 2005 410(Scot) Partic of mort/charge *
09 Feb 2005 410(Scot) Partic of mort/charge *
09 Feb 2005 410(Scot) Partic of mort/charge *
20 Jan 2005 410(Scot) Partic of mort/charge *
05 Jan 2005 288a New secretary appointed