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ROSEWELL PHARMACY LTD

Company number SC324192

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Company Results (links open in a new window)
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)
02 Sep 2019 PSC07 Cessation of Alan John Mcdonald as a person with significant control on 2 September 2019
02 Sep 2019 TM02 Termination of appointment of Paul Andrew Mcdonald as a secretary on 2 September 2019
02 Sep 2019 PSC02 Notification of Barrie Dear Limited as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from 60 Lochleven Road Lochore Fife KY5 8DA to 19 Clermiston Road North Edinburgh EH4 7BL on 2 September 2019
21 Aug 2019 MR04 Satisfaction of charge 2 in full
21 Aug 2019 MR04 Satisfaction of charge 1 in full
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 CH01 Director's details changed for Mr Paul Andrew Mcdonald on 1 July 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
24 May 2013 CH01 Director's details changed for Yvonne Duddy on 9 November 2012
24 May 2013 CH01 Director's details changed for Paul Andrew Mcdonald on 19 July 2012
24 May 2013 CH03 Secretary's details changed for Paul Andrew Mcdonald on 16 July 2012
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders