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WELLBEING PHARMACIES LIMITED

Company number SC332091

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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)
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 3
07 Apr 2011 466(Scot) Alterations to floating charge 2
05 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
26 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 2
22 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 5,000
22 Jul 2010 AP01 Appointment of Mr Frederick Thomas Gourlay as a director
10 Jun 2010 CERTNM Company name changed scotpharm LIMITED\certificate issued on 10/06/10
  • CONNOT ‐
07 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mark Anthony Hedley on 9 October 2009
06 Nov 2009 CH01 Director's details changed for Grahame Philip Rowley on 9 October 2009
30 Sep 2009 288b Appointment terminated director john worthington
30 Sep 2009 288b Appointment terminated director colin lillie
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
05 Nov 2008 363a Return made up to 09/10/08; full list of members
11 Mar 2008 CERTNM Company name changed wallyford pharmacy LIMITED\certificate issued on 19/03/08
08 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
09 Oct 2007 NEWINC Incorporation