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CONNEL PHARMACY LIMITED

Company number SC293868

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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)
16 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5,999
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 5,999
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AP01 Appointment of Mr Neil Alexander Robinson as a director
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 5,999
31 Jan 2013 CC04 Statement of company's objects
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2013 TM02 Termination of appointment of John Lyon as a secretary
31 Jan 2013 TM01 Termination of appointment of John Lyon as a director
31 Jan 2013 TM01 Termination of appointment of Cheryl Lyon as a director
31 Jan 2013 TM01 Termination of appointment of Andrew Davies as a director
31 Jan 2013 TM01 Termination of appointment of Allison Davies as a director
31 Jan 2013 TM01 Termination of appointment of Neil Bennett as a director
31 Jan 2013 TM01 Termination of appointment of Donna Bennett as a director
31 Jan 2013 AD01 Registered office address changed from C/O Abacus Services, Abacus Building, 8 High Street Oban Argyll PA34 4BG on 31 January 2013
17 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 1
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 NM06 Change of name with request to seek comments from relevant body
12 Apr 2012 CERTNM Company name changed taynuilt consulting and pharmacy LIMITED\certificate issued on 12/04/12
  • CONNOT ‐
12 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-23
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AP01 Appointment of Mr Andrew Martin Davies as a director